ARCHITECTURAL ALUMINIUM COATINGS LIMITED - TAMWORTH
Company Profile | Company Filings |
Overview
ARCHITECTURAL ALUMINIUM COATINGS LIMITED is a Private Limited Company from TAMWORTH ENGLAND and has the status: Active.
ARCHITECTURAL ALUMINIUM COATINGS LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARCHITECTURAL ALUMINIUM COATINGS LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05651421. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
ARCHITECTURAL ALUMINIUM COATINGS LIMITED - TAMWORTH
This company is listed in the following categories:
23990 - Manufacture of other non-metallic mineral products n.e.c.
23990 - Manufacture of other non-metallic mineral products n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
VENTURA HOUSE
TAMWORTH
STAFFORDSHIRE
B78 3HL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES RICHARD RASMUSSEN | Jun 1986 | British | Director | 2021-06-15 | CURRENT |
MR GREGORY HARRY FOWLER | Mar 1987 | British | Director | 2019-03-22 | CURRENT |
MISS MARY ANGELA DEMPSEY | May 1968 | British | Director | 2021-06-15 | CURRENT |
HANOVER DIRECTORS LIMITED | Corporate Nominee Director | 2005-12-12 UNTIL 2005-12-12 | RESIGNED | ||
MR STEPHEN JOHN SPENCER LEE | Aug 1966 | British | Director | 2017-07-20 UNTIL 2018-10-31 | RESIGNED |
HCS SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-12-12 UNTIL 2005-12-12 | RESIGNED | ||
MR MARK ASPLIN | May 1960 | British | Director | 2017-07-20 UNTIL 2021-06-15 | RESIGNED |
CARL WILLIAM ALBROW | May 1960 | British | Director | 2005-12-14 UNTIL 2020-08-05 | RESIGNED |
RICHARD PAUL BLEVINS | British | Director | 2005-12-14 UNTIL 2021-04-30 | RESIGNED | |
MR CARL WILLIAM ALBROW | May 1960 | British | Director | 2021-06-15 UNTIL 2023-06-30 | RESIGNED |
RICHARD PAUL BLEVINS | British | Secretary | 2005-12-14 UNTIL 2019-03-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Chromium Group Limited | 2017-07-20 | Birmingham West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Carl William Albrow | 2016-04-06 - 2017-07-20 | 5/1960 | Tamworth Staffordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ARCHITECTURAL_ALUMINIUM_C - Accounts | 2023-07-14 | 31-03-2023 | £354,887 Cash £2,714,048 equity |
ARCHITECTURAL_ALUMINIUM_C - Accounts | 2022-08-18 | 31-03-2022 | £813,853 Cash £2,346,152 equity |
ARCHITECTURAL_ALUMINIUM_C - Accounts | 2021-08-12 | 31-03-2021 | £390,689 Cash £1,423,935 equity |
ARCHITECTURAL_ALUMINIUM_C - Accounts | 2020-08-01 | 31-03-2020 | £112,518 Cash £1,350,696 equity |
ARCHITECTURAL_ALUMINIUM_C - Accounts | 2019-07-25 | 31-03-2019 | £180,921 Cash £1,330,687 equity |
ARCHITECTURAL_ALUMINIUM_C - Accounts | 2018-11-03 | 31-03-2018 | £277,036 Cash £910,506 equity |
ARCHITECTURAL_ALUMINIUM_C - Accounts | 2017-11-29 | 31-03-2017 | £1,889,327 Cash £2,360,025 equity |
ARCHITECTURAL_ALUMINIUM_C - Accounts | 2016-12-23 | 31-03-2016 | £1,277,960 Cash £1,672,243 equity |
ARCHITECTURAL_ALUMINIUM_C - Accounts | 2015-12-17 | 31-03-2015 | £785,187 Cash £1,222,254 equity |
ARCHITECTURAL_ALUMINIUM_C - Accounts | 2014-12-16 | 31-03-2014 | £644,016 Cash £784,807 equity |