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ARCHITECTURAL ALUMINIUM (UK) LTD

Learn more about ARCHITECTURAL ALUMINIUM (UK) LTD. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1-4 HARRISON ROAD, HALIFAX, WEST YORKSHIRE, HX1 2AG

ARCHITECTURAL ALUMINIUM (UK) LTD on the map

Company type: Private Limited Company
Company number: 01088316
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.12.22
last member list: 2015.09.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Previous names:

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.03
overdue: NO
last made update: 2015.09.19
documents available: 1

List of company documents:

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COMPANY NAME CHANGED ARCHITECTURAL ALUMINIUM LIMITED, CERTIFICATE ISSUED ON 15/01/16
Form type: CERTNM
Date: 2016.01.15
Child documents:
Document type: ANNOTATION
Date: 2016.01.15
Form type: RES15
Document description: CHANGE OF NAME 15/01/2016
Document type: ANNOTATION
Date: 2016.01.15
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.15
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19/09/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 150
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REGISTERED OFFICE CHANGED ON 29/10/2015 FROM, 46 NORTH END, SEDGEFIELD, STOCKTON-ON-TEES, CLEVELAND ,, TS21 3BT
Form type: AD01
Date: 2015.10.29
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SECRETARY APPOINTED MR THOMAS KENNY
Form type: AP03
Date: 2015.10.29
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DIRECTOR APPOINTED MR THOMAS KENNY
Form type: AP01
Date: 2015.10.29
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DIRECTOR APPOINTED MR JOHN HALLAHAN
Form type: AP01
Date: 2015.10.29
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APPOINTMENT TERMINATED, SECRETARY VICTOR WRIGHT
Form type: TM02
Date: 2015.10.29
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APPOINTMENT TERMINATED, DIRECTOR VICTOR WRIGHT
Form type: TM01
Date: 2015.10.29
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14
Form type: AA
Date: 2014.09.24
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19/09/14 FULL LIST
Form type: AR01
Date: 2014.09.23
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APPOINTMENT TERMINATED, DIRECTOR ELSE WRIGHT
Form type: TM01
Date: 2014.02.04
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APPOINTMENT TERMINATED, SECRETARY ELSE WRIGHT
Form type: TM02
Date: 2014.02.04
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SECRETARY APPOINTED MR VICTOR JOHNSTON WRIGHT
Form type: AP03
Date: 2014.02.04
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19/09/13 FULL LIST
Form type: AR01
Date: 2013.10.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13
Form type: AA
Date: 2013.09.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12
Form type: AA
Date: 2012.10.23
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19/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.19
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19/09/11 FULL LIST
Form type: AR01
Date: 2011.10.11
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19/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / ELSE PAULINE WRIGHT / 19/09/2010
Form type: CH01
Date: 2010.09.22
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DIRECTOR'S CHANGE OF PARTICULARS / VICTOR JOHNSTON WRIGHT / 19/09/2010
Form type: CH01
Date: 2010.09.22
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.17
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RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.22
£2.95
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.09.10
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RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07
Form type: AA
Date: 2007.08.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.04
£2.95
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RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
Form type: AA
Date: 2005.11.03
£2.95
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RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04
Form type: AA
Date: 2004.10.08
£2.95
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RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.24
£2.95
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RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03
Form type: AA
Date: 2003.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.23
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RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00
Form type: AA
Date: 2000.10.17
£2.95
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RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/99
Form type: AA
Date: 1999.09.24
£2.95
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RETURN MADE UP TO 19/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.15
£2.95
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RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.26
£2.95
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RETURN MADE UP TO 19/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/96
Form type: AA
Date: 1996.09.05
£2.95
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RETURN MADE UP TO 19/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1995.09.27
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1994.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/93
Form type: AA
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.29

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Company directors and board members:

THOMAS KENNY (current)
Secretary, 2015.08.31
1 DOWDINGSTOWN TWO MILE HOUSE , NAAS
CO KILDARE
IRELAND
JOHN HALLAHAN (current)
Director, MANAGING DIRECTOR, 2015.08.31
41 BEAUFIELD PARK , STILLORGAN
DUBLIN
IRELAND
THOMAS KENNY (current)
Director, FINANCE DIRECTOR, 2015.08.31
1 DOWDINGSTOWN TWO MILE HOUSE , NAAS
CO KILDARE
IRELAND
ELSE PAULINE WRIGHT (resigned)
Secretary, 1991.09.19 - 2014.01.09
4 HIGH STREET BISHOPTON , STOCKTON ON TEES
TS21 1HA, CLEVELAND
VICTOR JOHNSTON WRIGHT (resigned)
Secretary, 2014.01.09 - 2015.08.31
46 NORTH END SEDGEFIELD , STOCKTON-ON-TEES
TS21 3BT, CLEVELAND ,
ELSE PAULINE WRIGHT (resigned)
Director, COMPANY DIRECTORS, 1991.09.19 - 2014.01.09
4 HIGH STREET BISHOPTON , STOCKTON ON TEES
TS21 1HA, CLEVELAND
VICTOR JOHNSTON WRIGHT (resigned)
Director, COMPANY DIRECTOR, 1991.09.19 - 2015.08.31
4 HIGH STREET BISHOPTON , STOCKTON ON TEES
TS21 1HA, CLEVELAND
Date 2015.04.30 2014.04.30
Shareholder Funds £ 468 £ 468
Profit Loss Account Reserve £ 618 £ 618
Called Up Share Capital £ 150 £ 150
Net Assets Liabilities Including Pension Asset Liability £ 468 £ 468
Total Assets Less Current Liabilities £ 468 £ 468
Net Current Assets Liabilities £ 468 £ 468
Creditors Due Within One Year £ 468 £ 468

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Information about the Private Limited Company ARCHITECTURAL ALUMINIUM (UK) LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data