About

Registered Number: 04555895
Date of Incorporation: 08/10/2002 (17 years and 3 months ago)
Company Status: Active
Registered Address: Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

 

A.J. Glew Ltd was established in 2002, it has a status of "Active". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GLEW, Allan John 08 October 2002 - 1
GLEW, Frazer 01 October 2015 - 1
GLEW, Susan Jane 08 October 2002 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Allan John Glew/
1951-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Susan Jane Glew/
1950-08
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 September 2019
AA - Annual Accounts 31 July 2019
CS01 - N/A 02 October 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 03 May 2017
CS01 - N/A 11 October 2016
AP01 - Appointment of director 18 July 2016
AA - Annual Accounts 12 May 2016
AR01 - Annual Return 29 September 2015
AA - Annual Accounts 17 July 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 10 July 2014
AR01 - Annual Return 03 October 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 04 October 2012
AA - Annual Accounts 15 June 2012
SH01 - Return of Allotment of shares 23 May 2012
AR01 - Annual Return 27 September 2011
AA - Annual Accounts 19 July 2011
AR01 - Annual Return 27 September 2010
AA - Annual Accounts 29 July 2010
CH01 - Change of particulars for director 20 January 2010
CH01 - Change of particulars for director 20 January 2010
CH03 - Change of particulars for secretary 20 January 2010
AR01 - Annual Return 14 October 2009
AA - Annual Accounts 11 June 2009
363a - Annual Return 01 October 2008
AA - Annual Accounts 29 July 2008
363a - Annual Return 19 October 2007
AA - Annual Accounts 22 May 2007
363a - Annual Return 09 October 2006
AA - Annual Accounts 28 April 2006
363a - Annual Return 26 September 2005
AA - Annual Accounts 01 April 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 30 March 2004
363s - Annual Return 20 October 2003
395 - Particulars of a mortgage or charge 27 February 2003
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
NEWINC - New incorporation documents 08 October 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 26 February 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.