Based in Gloucester, Aluminium Sashes Ltd was established in 1976, it's status in the Companies House registry is set to "Active". We don't know the number of employees at the organisation. The company has 20 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ANDERSON, Sean Michael | 15 October 2018 | - | 1 |
| BATER, Stephen John | 01 July 2020 | - | 1 |
| BATER, Stephen John | 09 February 2004 | 15 November 2018 | 1 |
| BENTLEY, Roger Anthony | 01 April 1995 | 17 November 2011 | 1 |
| BROWN, David George | 09 February 2004 | 31 March 2016 | 1 |
| DAVIES, Herbert John | N/A | 18 December 1991 | 1 |
| EVANS, Peter Mark | 17 November 2011 | 13 January 2020 | 1 |
| EVANS, Thomas Francis | N/A | 09 February 2004 | 1 |
| GABB, Christopher David John | N/A | 09 February 2004 | 1 |
| HOWELL, Graham George | N/A | 09 February 2004 | 1 |
| JONES, John Malcolm | 09 February 2004 | 17 November 2011 | 1 |
| LEWIS, Raymond John | N/A | 17 March 1999 | 1 |
| MATHER, Andrew John | 04 January 2016 | 13 December 2019 | 1 |
| NICHOLLS, Patrick Burgh | N/A | 18 December 1991 | 1 |
| SEABRIGHT, Paul Leslie | 09 February 2004 | 10 July 2020 | 1 |
| STEPHENS, Anthony Frederick | 09 February 2004 | 17 November 2011 | 1 |
| WILLIAMS, Matthew James | 13 January 2020 | 27 July 2020 | 1 |
| YOUNG, Alan Christopher | N/A | 17 March 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Matthew James | 13 January 2020 | - | 1 |
| EVANS, Peter Mark | 17 November 2011 | 13 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 19 August 2020 | |
| PSC01 - N/A | 28 July 2020 | |
| PSC07 - N/A | 28 July 2020 | |
| TM01 - Termination of appointment of director | 28 July 2020 | |
| MR01 - N/A | 28 July 2020 | |
| MR04 - N/A | 22 July 2020 | |
| AP01 - Appointment of director | 14 July 2020 | |
| TM01 - Termination of appointment of director | 14 July 2020 | |
| CH01 - Change of particulars for director | 07 April 2020 | |
| AP03 - Appointment of secretary | 20 January 2020 | |
| TM02 - Termination of appointment of secretary | 17 January 2020 | |
| TM01 - Termination of appointment of director | 17 January 2020 | |
| AP01 - Appointment of director | 17 January 2020 | |
| CS01 - N/A | 17 December 2019 | |
| TM01 - Termination of appointment of director | 16 December 2019 | |
| AA - Annual Accounts | 30 August 2019 | |
| CH01 - Change of particulars for director | 27 March 2019 | |
| CS01 - N/A | 20 December 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| AP01 - Appointment of director | 17 October 2018 | |
| AA - Annual Accounts | 15 August 2018 | |
| CS01 - N/A | 10 January 2018 | |
| AA - Annual Accounts | 21 August 2017 | |
| CS01 - N/A | 16 December 2016 | |
| AA - Annual Accounts | 26 September 2016 | |
| TM01 - Termination of appointment of director | 05 April 2016 | |
| AP01 - Appointment of director | 11 January 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| AA - Annual Accounts | 24 September 2015 | |
| AR01 - Annual Return | 24 December 2014 | |
| AA - Annual Accounts | 07 July 2014 | |
| TM01 - Termination of appointment of director | 26 February 2014 | |
| RESOLUTIONS - N/A | 24 February 2014 | |
| AR01 - Annual Return | 24 December 2013 | |
| CH01 - Change of particulars for director | 18 October 2013 | |
| CH01 - Change of particulars for director | 18 October 2013 | |
| CH01 - Change of particulars for director | 18 October 2013 | |
| AA - Annual Accounts | 21 June 2013 | |
| AR01 - Annual Return | 03 January 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AP03 - Appointment of secretary | 22 November 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| AP01 - Appointment of director | 22 November 2011 | |
| TM02 - Termination of appointment of secretary | 22 November 2011 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| TM01 - Termination of appointment of director | 22 November 2011 | |
| AD01 - Change of registered office address | 22 November 2011 | |
| AA - Annual Accounts | 15 September 2011 | |
| AR01 - Annual Return | 09 December 2010 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| CH01 - Change of particulars for director | 09 December 2010 | |
| CH03 - Change of particulars for secretary | 09 December 2010 | |
| AA - Annual Accounts | 30 June 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| CH01 - Change of particulars for director | 04 December 2009 | |
| AA - Annual Accounts | 09 May 2009 | |
| 363a - Annual Return | 15 December 2008 | |
| AA - Annual Accounts | 15 May 2008 | |
| 363a - Annual Return | 13 December 2007 | |
| AA - Annual Accounts | 04 June 2007 | |
| 363s - Annual Return | 07 January 2007 | |
| AA - Annual Accounts | 12 May 2006 | |
| 363s - Annual Return | 19 December 2005 | |
| AA - Annual Accounts | 17 October 2005 | |
| 363s - Annual Return | 17 December 2004 | |
| AA - Annual Accounts | 13 September 2004 | |
| 287 - Change in situation or address of Registered Office | 27 February 2004 | |
| 169 - Return by a company purchasing its own shares | 18 February 2004 | |
| RESOLUTIONS - N/A | 14 February 2004 | |
| RESOLUTIONS - N/A | 14 February 2004 | |
| RESOLUTIONS - N/A | 14 February 2004 | |
| RESOLUTIONS - N/A | 14 February 2004 | |
| RESOLUTIONS - N/A | 14 February 2004 | |
| RESOLUTIONS - N/A | 14 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
| 395 - Particulars of a mortgage or charge | 13 February 2004 | |
| 363s - Annual Return | 22 January 2004 | |
| AA - Annual Accounts | 29 September 2003 | |
| 363s - Annual Return | 31 December 2002 | |
| AA - Annual Accounts | 18 August 2002 | |
| AUD - Auditor's letter of resignation | 26 June 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| AA - Annual Accounts | 03 August 2001 | |
| 363s - Annual Return | 19 December 2000 | |
| AA - Annual Accounts | 04 July 2000 | |
| 363s - Annual Return | 17 December 1999 | |
| AA - Annual Accounts | 13 July 1999 | |
| RESOLUTIONS - N/A | 06 April 1999 | |
| RESOLUTIONS - N/A | 06 April 1999 | |
| 169 - Return by a company purchasing its own shares | 06 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 March 1999 | |
| 363s - Annual Return | 15 December 1998 | |
| AA - Annual Accounts | 12 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 1998 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 1998 | |
| 363s - Annual Return | 26 January 1998 | |
| AA - Annual Accounts | 22 September 1997 | |
| 363s - Annual Return | 07 January 1997 | |
| AA - Annual Accounts | 31 July 1996 | |
| 363s - Annual Return | 02 January 1996 | |
| AA - Annual Accounts | 04 July 1995 | |
| 288 - N/A | 15 May 1995 | |
| CERTNM - Change of name certificate | 28 April 1995 | |
| 363s - Annual Return | 11 January 1995 | |
| AA - Annual Accounts | 07 June 1994 | |
| 363s - Annual Return | 16 December 1993 | |
| AA - Annual Accounts | 09 July 1993 | |
| 363s - Annual Return | 11 December 1992 | |
| AA - Annual Accounts | 10 September 1992 | |
| 363s - Annual Return | 17 January 1992 | |
| RESOLUTIONS - N/A | 08 January 1992 | |
| 288 - N/A | 06 January 1992 | |
| 288 - N/A | 06 January 1992 | |
| 169 - Return by a company purchasing its own shares | 06 January 1992 | |
| AA - Annual Accounts | 05 July 1991 | |
| 363a - Annual Return | 14 February 1991 | |
| AA - Annual Accounts | 06 September 1990 | |
| 363 - Annual Return | 12 February 1990 | |
| AA - Annual Accounts | 12 September 1989 | |
| 363 - Annual Return | 09 June 1989 | |
| 288 - N/A | 11 May 1989 | |
| AA - Annual Accounts | 31 January 1989 | |
| 363 - Annual Return | 06 June 1988 | |
| AA - Annual Accounts | 12 November 1987 | |
| 363 - Annual Return | 12 February 1987 | |
| AA - Annual Accounts | 13 January 1987 | |
| NEWINC - New incorporation documents | 17 March 1976 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 July 2020 | Outstanding |
N/A |
| Debenture deed | 09 February 2004 | Fully Satisfied |
N/A |
