ADVANCED ALUMINIUM SYSTEMS LIMITED

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Company Documents

DateDescription
18/06/2518 June 2025 NewRegistered office address changed from Unit 5 Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW England to Packwood Poultry Farm Oldwich Lane East Kenilworth CV8 1NR on 2025-06-18

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30/10/2430 October 2024 Confirmation statement made on 2024-10-30 with updates

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30/10/2430 October 2024 Cessation of Pinnacle Windows Ltd as a person with significant control on 2024-10-30

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30/10/2430 October 2024 Change of details for Mr Karl Alexander Hancock as a person with significant control on 2024-10-30

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29/10/2429 October 2024 Termination of appointment of Byron Field as a director on 2024-10-29

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29/10/2429 October 2024 Termination of appointment of Amy Louise Field as a director on 2024-10-29

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10/10/2410 October 2024 Confirmation statement made on 2024-06-11 with updates

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06/08/246 August 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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12/06/2412 June 2024 Appointment of Mr Byron Field as a director on 2024-06-11

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12/06/2412 June 2024 Appointment of Mrs Amy Louise Field as a director on 2024-06-11

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12/06/2412 June 2024 Notification of Pinnacle Windows Ltd as a person with significant control on 2024-06-11

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14/11/2314 November 2023 Confirmation statement made on 2023-11-11 with no updates

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23/10/2323 October 2023 Micro company accounts made up to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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04/01/234 January 2023 Registered office address changed from 8 Enterprise Court, Off Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW England to Unit 5 Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW on 2023-01-04

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11/11/2211 November 2022 Cessation of Peter Stuart Vile as a person with significant control on 2022-11-11

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11/11/2211 November 2022 Confirmation statement made on 2022-11-11 with updates

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11/11/2211 November 2022 Termination of appointment of Peter Stuart Vile as a director on 2022-11-11

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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24/01/2224 January 2022 Registered office address changed from 2 Enterprise Court, Off Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW England to 8 Enterprise Court, Off Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW on 2022-01-24

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01/06/211 June 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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