Architectural Aluminium Coatings Ltd was founded on 12 December 2005, it's status is listed as "Active". There is one director listed for the business in the Companies House registry.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BLEVINS, Richard Paul | 14 December 2005 | 22 March 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 20 January 2020 | |
| MR04 - N/A | 20 January 2020 | |
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 24 July 2019 | |
| AP01 - Appointment of director | 24 March 2019 | |
| TM02 - Termination of appointment of secretary | 24 March 2019 | |
| CS01 - N/A | 29 November 2018 | |
| TM01 - Termination of appointment of director | 07 November 2018 | |
| AA - Annual Accounts | 02 November 2018 | |
| AD01 - Change of registered office address | 29 December 2017 | |
| AD01 - Change of registered office address | 15 December 2017 | |
| CS01 - N/A | 12 December 2017 | |
| AA - Annual Accounts | 28 November 2017 | |
| AP01 - Appointment of director | 17 August 2017 | |
| SH08 - Notice of name or other designation of class of shares | 17 August 2017 | |
| RESOLUTIONS - N/A | 14 August 2017 | |
| RESOLUTIONS - N/A | 04 August 2017 | |
| PSC02 - N/A | 03 August 2017 | |
| AP01 - Appointment of director | 03 August 2017 | |
| PSC07 - N/A | 03 August 2017 | |
| MR01 - N/A | 01 August 2017 | |
| MR01 - N/A | 25 July 2017 | |
| MR01 - N/A | 25 July 2017 | |
| AA - Annual Accounts | 22 December 2016 | |
| CS01 - N/A | 13 December 2016 | |
| AA - Annual Accounts | 16 December 2015 | |
| AR01 - Annual Return | 15 December 2015 | |
| AR01 - Annual Return | 16 December 2014 | |
| AA - Annual Accounts | 15 December 2014 | |
| AD01 - Change of registered office address | 24 July 2014 | |
| AR01 - Annual Return | 12 December 2013 | |
| AA - Annual Accounts | 11 December 2013 | |
| MR04 - N/A | 26 October 2013 | |
| AA - Annual Accounts | 12 December 2012 | |
| AR01 - Annual Return | 12 December 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| AR01 - Annual Return | 12 December 2011 | |
| AR01 - Annual Return | 08 January 2011 | |
| CH01 - Change of particulars for director | 08 January 2011 | |
| CH01 - Change of particulars for director | 08 January 2011 | |
| CH03 - Change of particulars for secretary | 08 January 2011 | |
| AA - Annual Accounts | 20 December 2010 | |
| AA - Annual Accounts | 05 January 2010 | |
| AR01 - Annual Return | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| CH01 - Change of particulars for director | 15 December 2009 | |
| 363a - Annual Return | 20 February 2009 | |
| AA - Annual Accounts | 23 January 2009 | |
| 363a - Annual Return | 12 March 2008 | |
| AA - Annual Accounts | 12 October 2007 | |
| 225 - Change of Accounting Reference Date | 29 June 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 September 2006 | |
| 123 - Notice of increase in nominal capital | 05 July 2006 | |
| RESOLUTIONS - N/A | 16 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 June 2006 | |
| 287 - Change in situation or address of Registered Office | 13 March 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 March 2006 | |
| 395 - Particulars of a mortgage or charge | 31 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2006 | |
| RESOLUTIONS - N/A | 29 December 2005 | |
| RESOLUTIONS - N/A | 29 December 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 December 2005 | |
| 123 - Notice of increase in nominal capital | 29 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 December 2005 | |
| NEWINC - New incorporation documents | 12 December 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 20 July 2017 | Fully Satisfied |
N/A |
| A registered charge | 20 July 2017 | Outstanding |
N/A |
| Debenture | 24 January 2006 | Fully Satisfied |
N/A |
