Architectural Glass Systems Ltd

About

Registered Number: 06412399

Date of Incorporation: 30/10/2007 (16 years and 6 months ago)

Company Status: Active

Registered Address: Unit 2 Windsor Business Park, Hanson Lane, Halifax, West Yorkshire, HX1 4SD

Established in 2007, Architectural Glass Systems Ltd has its registered office in Halifax. There are 2 directors listed as Stedmans, Andrew Paul, Kershaw, Hannah Frances for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
STEDMANS, Andrew Paul	30 October 2007	-	1

Secretary Name	Appointed	Resigned	Total Appointments
KERSHAW, Hannah Frances	30 October 2007	07 January 2008	1

Filing History

Document Type	Date
CS01 - N/A	07 November 2019
AA - Annual Accounts	29 September 2019
CS01 - N/A	07 November 2018
AA - Annual Accounts	08 April 2018
CS01 - N/A	10 November 2017
AA - Annual Accounts	04 September 2017
CS01 - N/A	10 November 2016
AA - Annual Accounts	18 August 2016
AR01 - Annual Return	11 November 2015
AA - Annual Accounts	24 August 2015
AR01 - Annual Return	07 November 2014
AA - Annual Accounts	04 March 2014
AR01 - Annual Return	02 December 2013
AA - Annual Accounts	14 March 2013
AR01 - Annual Return	12 December 2012
SH01 - Return of Allotment of shares	11 December 2012
AA - Annual Accounts	11 June 2012
AR01 - Annual Return	01 November 2011
AA - Annual Accounts	10 March 2011
AR01 - Annual Return	08 November 2010
AA - Annual Accounts	29 March 2010
MG01 - Particulars of a mortgage or charge	07 November 2009
AR01 - Annual Return	05 November 2009
CH01 - Change of particulars for director	05 November 2009
CH01 - Change of particulars for director	05 November 2009
AA - Annual Accounts	07 July 2009
287 - Change in situation or address of Registered Office	13 February 2009
363a - Annual Return	06 November 2008
288b - Notice of resignation of directors or secretaries	06 November 2008
287 - Change in situation or address of Registered Office	03 July 2008
288a - Notice of appointment of directors or secretaries	23 June 2008
288b - Notice of resignation of directors or secretaries	23 June 2008
288b - Notice of resignation of directors or secretaries	23 June 2008
225 - Change of Accounting Reference Date	11 February 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	11 February 2008
288a - Notice of appointment of directors or secretaries	04 February 2008
288b - Notice of resignation of directors or secretaries	04 February 2008
288c - Notice of change of directors or secretaries or in their particulars	23 November 2007
287 - Change in situation or address of Registered Office	12 November 2007
288a - Notice of appointment of directors or secretaries	02 November 2007
288a - Notice of appointment of directors or secretaries	02 November 2007
288b - Notice of resignation of directors or secretaries	02 November 2007
NEWINC - New incorporation documents	30 October 2007

Mortgages & Charges

Description	Date	Status	Charge by
Debenture	05 November 2009	Outstanding	N/A

Standard Industrial Classification (SIC)

No SIC found.

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