CompaniesInTheUK

ADVANCED ALUMINIUM SYSTEMS LIMITED

Company number 13431014 ·

Liquidation

1 active / 2 ceased · persons with significant control

Mr Karl Alexander Hancock

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-01
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
Packwood Poultry Farm, Oldwich Lane East, Kenilworth, CV8 1NR, England

Pinnacle Windows Ltd

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2024-06-11
Ceased on
2024-10-30
Correspondence address
Unit 2, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NN8 4HB, England
Legal form
Limited By Shares
Place registered
England
Registration number
11805512
Country registered
England

Mr Peter Stuart Vile

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-06-01
Ceased on
2022-11-11
Date of birth
August 1973
Nationality
British
Country of residence
England
Correspondence address
8, Enterprise Court, Off Newton Close, Park Farm Industrial Estate, Wellingborough, NN8 6UW, England