Founded in 2000, Aluminium Windows & Shopfronts Ltd are based in Pyle, Bridgend, Mid Glamorgan, it's status is listed as "Active". The organisation has 6 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Brett | 22 August 2012 | - | 1 |
| POULTON, Karl | 14 April 2005 | - | 1 |
| JENKINS, Brian Phillip | 11 December 2000 | 05 June 2005 | 1 |
| RICHARDS, Irene | 01 March 2004 | 18 January 2007 | 1 |
| RICHARDS, John Eugene | 11 December 2000 | 14 November 2002 | 1 |
| THOMAS, Stephen John | 14 April 2005 | 01 March 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 30 January 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| AA01 - Change of accounting reference date | 31 January 2019 | |
| CS01 - N/A | 14 December 2018 | |
| CH01 - Change of particulars for director | 14 December 2018 | |
| CH01 - Change of particulars for director | 14 December 2018 | |
| PSC04 - N/A | 14 December 2018 | |
| PSC04 - N/A | 14 December 2018 | |
| CH01 - Change of particulars for director | 14 December 2018 | |
| CH01 - Change of particulars for director | 14 December 2018 | |
| PSC04 - N/A | 13 December 2018 | |
| PSC04 - N/A | 13 December 2018 | |
| AA - Annual Accounts | 31 January 2018 | |
| CS01 - N/A | 04 December 2017 | |
| TM02 - Termination of appointment of secretary | 03 March 2017 | |
| TM01 - Termination of appointment of director | 03 March 2017 | |
| AA - Annual Accounts | 14 December 2016 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 26 January 2016 | |
| AR01 - Annual Return | 23 December 2015 | |
| AA - Annual Accounts | 29 January 2015 | |
| AR01 - Annual Return | 23 December 2014 | |
| MR04 - N/A | 19 February 2014 | |
| MR04 - N/A | 06 February 2014 | |
| MR01 - N/A | 03 February 2014 | |
| AA - Annual Accounts | 29 January 2014 | |
| AR01 - Annual Return | 23 December 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 19 December 2012 | |
| AP01 - Appointment of director | 22 August 2012 | |
| AA - Annual Accounts | 10 January 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| AA - Annual Accounts | 29 December 2010 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 20 January 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| CH01 - Change of particulars for director | 20 November 2009 | |
| AA - Annual Accounts | 15 December 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 December 2008 | |
| 363a - Annual Return | 04 December 2008 | |
| 363a - Annual Return | 03 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 October 2007 | |
| AA - Annual Accounts | 18 October 2007 | |
| 287 - Change in situation or address of Registered Office | 02 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 02 October 2007 | |
| 395 - Particulars of a mortgage or charge | 01 March 2007 | |
| 395 - Particulars of a mortgage or charge | 27 February 2007 | |
| 363a - Annual Return | 12 December 2006 | |
| AA - Annual Accounts | 01 December 2006 | |
| AA - Annual Accounts | 01 February 2006 | |
| 363s - Annual Return | 22 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
| AA - Annual Accounts | 09 February 2005 | |
| 363s - Annual Return | 26 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 12 March 2004 | |
| AA - Annual Accounts | 12 March 2004 | |
| 225 - Change of Accounting Reference Date | 12 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 12 March 2004 | |
| 363s - Annual Return | 05 December 2003 | |
| AA - Annual Accounts | 31 March 2003 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 2002 | |
| 363s - Annual Return | 06 December 2002 | |
| 363s - Annual Return | 08 January 2002 | |
| AA - Annual Accounts | 26 October 2001 | |
| 225 - Change of Accounting Reference Date | 26 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2000 | |
| 287 - Change in situation or address of Registered Office | 18 December 2000 | |
| NEWINC - New incorporation documents | 11 December 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 January 2014 | Outstanding |
N/A |
| Legal mortgage | 27 February 2007 | Fully Satisfied |
N/A |
| Debenture | 22 February 2007 | Fully Satisfied |
N/A |
