About

Registered Number: 02088597
Date of Incorporation: 12/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: Bank House, Bonds Mill, Stonehouse, Gloucestershire, GL10 3RF

 

Based in Stonehouse, The Aluminium Window Association was setup in 1987. We don't know the number of employees at The Aluminium Window Association. The business has 12 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENSON, Richard N/A 02 July 1992 1
BROADBENT, John N/A 31 December 1992 1
FOWLES, Peter N/A 22 June 1994 1
MACDONALD, Keith Stanley N/A 31 January 1995 1
PARRY, Keith Edward 23 June 1994 31 January 1995 1
REVEL, Francis Duncan N/A 31 January 1995 1
SEDDON, William Edward N/A 31 January 1995 1
TIDY, Anthony Albert 24 March 1993 01 March 1996 1
Secretary Name Appointed Resigned Total Appointments
TOON, Adrian John 01 August 2020 - 1
JARRETT, Peter Raymond 01 February 1995 21 June 1997 1
REYNOLDS, Geoffrey 21 July 1997 18 June 2001 1
WEBB, Peter Ronald Armitage N/A 31 January 1995 1

Filing History

Document Type Date
AP03 - Appointment of secretary 13 August 2020
AP01 - Appointment of director 13 August 2020
TM02 - Termination of appointment of secretary 13 August 2020
TM01 - Termination of appointment of director 13 August 2020
CS01 - N/A 29 June 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 18 June 2019
AA - Annual Accounts 05 July 2018
CS01 - N/A 05 July 2018
AA - Annual Accounts 04 July 2017
CS01 - N/A 04 July 2017
PSC08 - N/A 04 July 2017
AA - Annual Accounts 27 September 2016
AR01 - Annual Return 19 July 2016
AA - Annual Accounts 27 August 2015
AR01 - Annual Return 09 July 2015
AP01 - Appointment of director 28 January 2015
TM01 - Termination of appointment of director 05 September 2014
AA - Annual Accounts 31 July 2014
AR01 - Annual Return 31 July 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 23 July 2013
AA - Annual Accounts 27 September 2012
AR01 - Annual Return 26 June 2012
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 26 July 2011
AA - Annual Accounts 30 September 2010
AR01 - Annual Return 06 August 2010
CH01 - Change of particulars for director 06 August 2010
363a - Annual Return 26 June 2009
AA - Annual Accounts 18 May 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 14 July 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 29 June 2007
363s - Annual Return 29 June 2006
AA - Annual Accounts 08 March 2006
AA - Annual Accounts 17 February 2006
363s - Annual Return 22 June 2005
AA - Annual Accounts 07 September 2004
363s - Annual Return 13 July 2004
RESOLUTIONS - N/A 04 September 2003
AA - Annual Accounts 03 September 2003
363s - Annual Return 26 June 2003
RESOLUTIONS - N/A 05 August 2002
AA - Annual Accounts 04 August 2002
363s - Annual Return 27 June 2002
288b - Notice of resignation of directors or secretaries 04 October 2001
RESOLUTIONS - N/A 19 September 2001
AA - Annual Accounts 19 September 2001
363s - Annual Return 05 September 2001
288a - Notice of appointment of directors or secretaries 05 September 2001
RESOLUTIONS - N/A 10 July 2000
AA - Annual Accounts 10 July 2000
363s - Annual Return 10 July 2000
AA - Annual Accounts 20 July 1999
RESOLUTIONS - N/A 07 July 1999
363s - Annual Return 07 July 1999
RESOLUTIONS - N/A 28 October 1998
AA - Annual Accounts 28 October 1998
363s - Annual Return 03 July 1998
363s - Annual Return 29 July 1997
288a - Notice of appointment of directors or secretaries 29 July 1997
RESOLUTIONS - N/A 24 June 1997
AA - Annual Accounts 24 June 1997
AA - Annual Accounts 13 September 1996
363s - Annual Return 21 August 1996
AUD - Auditor's letter of resignation 15 May 1996
AA - Annual Accounts 17 January 1996
363s - Annual Return 10 October 1995
288 - N/A 10 October 1995
287 - Change in situation or address of Registered Office 13 January 1995
288 - N/A 31 October 1994
AA - Annual Accounts 26 October 1994
288 - N/A 28 September 1994
363s - Annual Return 25 July 1994
288 - N/A 24 August 1993
288 - N/A 22 July 1993
363s - Annual Return 19 July 1993
AA - Annual Accounts 22 June 1993
AA - Annual Accounts 04 September 1992
288 - N/A 04 September 1992
288 - N/A 04 September 1992
363s - Annual Return 20 July 1992
AUD - Auditor's letter of resignation 07 October 1991
288 - N/A 03 September 1991
288 - N/A 03 September 1991
288 - N/A 03 September 1991
AA - Annual Accounts 06 August 1991
363b - Annual Return 06 August 1991
288 - N/A 26 October 1990
288 - N/A 18 October 1990
AA - Annual Accounts 07 August 1990
363 - Annual Return 07 August 1990
AA - Annual Accounts 04 August 1989
363 - Annual Return 04 August 1989
288 - N/A 04 August 1989
287 - Change in situation or address of Registered Office 29 June 1989
288 - N/A 19 June 1989
288 - N/A 23 May 1989
288 - N/A 09 December 1988
288 - N/A 09 December 1988
288 - N/A 09 December 1988
288 - N/A 09 December 1988
288 - N/A 09 December 1988
AA - Annual Accounts 06 October 1988
363 - Annual Return 06 October 1988
363 - Annual Return 07 April 1988
288 - N/A 18 March 1988
288 - N/A 18 March 1988
288 - N/A 18 March 1988
288 - N/A 18 March 1988
288 - N/A 18 March 1988
288 - N/A 18 March 1988
288 - N/A 18 March 1988
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 February 1987
REREG(U) - N/A 15 January 1987
287 - Change in situation or address of Registered Office 13 January 1987
CERTINC - N/A 12 January 1987

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.