ARCHITECTURAL GLASS AND ALUMINIUM LIMITED
UNIT 2, JADE BUSINESS PARK, SPRING ROAD, MURTON SR7 9DR- Active
- Private Limited Company
- Company No. 11951495
- Last Updated: 01 Mar 2024
Company Profile
ARCHITECTURAL GLASS AND ALUMINIUM LIMITED was incorporated on Wednesday, April 17, 2019 as a Private Limited Company with registered address in MURTON. ARCHITECTURAL GLASS AND ALUMINIUM LIMITED has the status: Active and it's listed in the following category: Other manufacturing n.e.c.. This Private Limited Company has been operating for 5 years 6 months and 10 days.
| Name | ARCHITECTURAL GLASS AND ALUMINIUM LIMITED |
|---|---|
| Company number | 11951495 |
| Company type | Private Limited Company |
| Incorporation date | 17 Apr 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2, JADE BUSINESS PARK SPRING ROAD MURTON SR7 9DR |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Grindon Gate Limited Lope Hill Road, DH8 7RN |
Dates: Tuesday, September 29, 2020 - present
voting rights 25 to 50 percent
|
| Faro Capital Limited Knightsbridge, SW1X 9LP |
Dates: Tuesday, September 29, 2020 - present
ownership of shares 75 to 100 percent
voting rights 50 to 75 percent
|
| Faro Capital Limited Sloane Street, SW1X 9LP |
Dates: Thursday, April 16, 2020 - Tuesday, September 29, 2020
ownership of shares 75 to 100 percent
|
| Romag Holdings Ltd Sloane Street, SW1X 9LP |
Dates: Wednesday, April 17, 2019 - Thursday, April 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-119 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 May 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| ARCHITECTURAL GLASS AND ALUMINIUM LIMITED | 17 Apr 2019 |
| ROMAG GLASSHUS LTD | 02 Oct 2019 |
| ROMAG ARCHITECTURAL ALUMINIUM LIMITED | 18 Dec 2019 |