About

Registered Number: 03434948
Date of Incorporation: 16/09/1997 (23 years and 2 months ago)
Company Status: Active
Registered Address: 12 Rosedale Road, Wigston, LE18 3XT,

 

Having been setup in 1997, Aston Windows of Leicester Ltd have registered office in Wigston, it's status in the Companies House registry is set to "Active". The company has 4 directors. Currently we aren't aware of the number of employees at the Aston Windows of Leicester Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRIESTLEY, Glenn Martin 31 January 2008 - 1
WILINSKI, Edmond Tony 16 September 1997 31 January 2008 1
WILINSKI, Josephine 16 September 1997 31 January 2008 1
Secretary Name Appointed Resigned Total Appointments
PRIESTLEY, Amanda Jane 31 January 2008 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Glenn Martin Priestley/
1956-06
Individual person with significant control British/
United Kingdom
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 01 October 2020
AD01 - Change of registered office address 01 October 2019
CS01 - N/A 26 September 2019
AA - Annual Accounts 29 March 2019
CS01 - N/A 29 October 2018
AA - Annual Accounts 27 June 2018
CS01 - N/A 09 October 2017
AA - Annual Accounts 26 May 2017
CS01 - N/A 25 November 2016
AA - Annual Accounts 05 July 2016
AR01 - Annual Return 13 October 2015
AA - Annual Accounts 02 July 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 04 July 2014
AR01 - Annual Return 01 October 2013
AD01 - Change of registered office address 01 October 2013
AA - Annual Accounts 26 June 2013
AR01 - Annual Return 11 October 2012
AA - Annual Accounts 19 June 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 24 June 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 17 November 2009
AA - Annual Accounts 21 July 2009
363a - Annual Return 23 October 2008
AA - Annual Accounts 07 July 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288a - Notice of appointment of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
288b - Notice of resignation of directors or secretaries 07 February 2008
363s - Annual Return 16 October 2007
AA - Annual Accounts 18 April 2007
363s - Annual Return 26 September 2006
AA - Annual Accounts 25 August 2006
363s - Annual Return 13 October 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 13 April 2004
287 - Change in situation or address of Registered Office 16 December 2003
363s - Annual Return 30 September 2003
AA - Annual Accounts 19 February 2003
363s - Annual Return 24 September 2002
AA - Annual Accounts 09 September 2002
363s - Annual Return 17 October 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 22 September 2000
AA - Annual Accounts 07 August 2000
287 - Change in situation or address of Registered Office 28 March 2000
363s - Annual Return 03 November 1999
AA - Annual Accounts 29 July 1999
363s - Annual Return 27 November 1998
288b - Notice of resignation of directors or secretaries 22 September 1997
NEWINC - New incorporation documents 16 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.