About

Registered Number: 05265194
Date of Incorporation: 20/10/2004 (19 years and 6 months ago)
Company Status: Active
Registered Address: Unit 4a Folkes Farm, Folkes Lane, Upminster, Essex, RM14 1TH

 

Having been setup in 2004, Advanced Glazing Systems Ltd have registered office in Essex, it's status at Companies House is "Active". Barnett, Andrew Lloyd, Barnett, John Sonny are the current directors of this business. We don't currently know the number of employees at this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BARNETT, Andrew Lloyd 18 November 2004 - 1
BARNETT, John Sonny 18 November 2004 - 1

Filing History

Document Type Date
AA - Annual Accounts 21 July 2020
CS01 - N/A 06 April 2020
AA - Annual Accounts 30 July 2019
CS01 - N/A 04 April 2019
AA - Annual Accounts 18 July 2018
CS01 - N/A 04 April 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 18 July 2017
CS01 - N/A 24 October 2016
AA - Annual Accounts 15 July 2016
AAMD - Amended Accounts 01 July 2016
AR01 - Annual Return 26 October 2015
AA - Annual Accounts 02 September 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 29 August 2014
AA01 - Change of accounting reference date 25 July 2014
AA - Annual Accounts 24 July 2014
AR01 - Annual Return 24 October 2013
AA - Annual Accounts 04 April 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 21 October 2011
AA - Annual Accounts 04 February 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 05 November 2009
CH01 - Change of particulars for director 29 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 27 October 2009
CH01 - Change of particulars for director 20 October 2009
CH01 - Change of particulars for director 20 October 2009
AA - Annual Accounts 07 February 2009
363a - Annual Return 21 October 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 21 May 2008
287 - Change in situation or address of Registered Office 18 February 2008
287 - Change in situation or address of Registered Office 12 February 2008
353a - Register of members in non-legible form 12 February 2008
363a - Annual Return 12 November 2007
AA - Annual Accounts 30 August 2007
363a - Annual Return 09 January 2007
288c - Notice of change of directors or secretaries or in their particulars 09 January 2007
287 - Change in situation or address of Registered Office 16 May 2006
AA - Annual Accounts 21 November 2005
287 - Change in situation or address of Registered Office 25 October 2005
363a - Annual Return 18 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288a - Notice of appointment of directors or secretaries 09 December 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
288b - Notice of resignation of directors or secretaries 22 October 2004
NEWINC - New incorporation documents 20 October 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.