ARCHITECTURAL GLASS AND ALUMINIUM LIMITED
In Administration
General Information
NAME
ARCHITECTURAL GLASS AND ALUMINIUM LIMITED
COMPANY NUMBER
11951495
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
17/04/2019
(5 years and 8 months old)
WEBSITE
dellner-romag.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/04/2023
ACCOUNTS MADE UP TO
30/09/2022
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PREVIOUS NAMES
02/10/2019
18/12/2019
ROMAG ARCHITECTURAL ALUMINIUM LIMITED
View all previous names
LEEDS
LS1 4DL
Telephone: 01207500000
TPS: No
Unit 2
Jade Business Park
Spring Road
Seaham, County Durham
SR7 9DR
Telephone: 9332323
c/o Rsm Uk Restructuring Advisor
5th Floor Central Square
Leeds
LS1 4DL
LS1 4DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RMG REALISATIONS HOLDING LIMITED | Active - Accounts Filed | View Report |
| ARCHITECTURAL GLASS AND ALUMINIUM LIMITED | In Administration | View Report |
| RMG REALISATIONS HOLDING LIMITED | Active - Accounts Filed | View Report |
| ARCHITECTURAL GLASS AND ALUMINIUM LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Jeffrey Robert Wallace (928308089) has left the board |
| 17/10/2023 | Andrew Heinz Zimmermann (930129181) has left the board |
| 17/10/2023 | New Board Member Jeffrey Robert Wallace (928308089) Appointed |
Credit Risk Overview
Want to learn more about ARCHITECTURAL GLASS AND ALUMINIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARCHITECTURAL GLASS AND ALUMINIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARCHITECTURAL GLASS AND ALUMINIUM LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/03/2020 - 10/08/2019 (7 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
24/02/2021 - Present (3 years and 10 months) Born in May 1989 (age: 35) |
Active | Director |
Current: 17 Past: 6 |
View Report |
|
21/04/2023 - Present (1 years and 8 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
17/04/2019 - 31/10/2019 (6 months) Born in Jun 1944 |
Resigned | Director |
Current: 3 Past: 36 |
View Report |
|
01/10/2019 - Present (5 years and 2 months) 01/10/2019 - Present (5 years and 2 months) Born in Aug 1980 |
Resigned | Director |
Current: 0 Past: 79 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/09/2024 | Jeffrey Robert Wallace (928308089) has left the board |
| 17/10/2023 | Andrew Heinz Zimmermann (930129181) has left the board |
| 17/10/2023 | New Board Member Jeffrey Robert Wallace (928308089) Appointed |
| 06/07/2023 | New Accounts filed |
| 20/05/2023 | New Accounts filed |
| 20/05/2023 | New Confirmation Statement filed |
| 25/04/2023 | Paul Giles (919661565) has left the board |
| 25/04/2023 | New Board Member Michael Campion (915671213) Appointed |
| 07/11/2022 | Iain William Torrens (912001511) has left the board |
| 07/11/2022 | New Board Member Andrew Heinz Zimmermann (930129181) Appointed |
| 04/06/2022 | New Accounts filed |
| 01/06/2022 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 22/06/2021 | Change in Reg. Office |
| 17/05/2021 | New Confirmation Statement filed |
| 28/04/2021 | New Accounts filed |
| 01/04/2021 | New Board Member Iain William Torrens (912001511) Appointed |
| 08/03/2021 | New Board Member Karina Curtis (928022641) Appointed |
| 27/05/2020 | Iain William Torrens (912001511) has left the board |
| 27/05/2020 | New Confirmation Statement filed |
| 20/04/2020 | New Board Member Simon Tuckwell (921176346) Appointed |
| 14/02/2020 | New Board Member Sharif Moneeb (919946812) Appointed |
| 04/11/2019 | Harry Moore (904728094) has left the board |
| 04/11/2019 | Allan Samuel Aldridge (923999988) has left the board |
| 04/11/2019 | New Board Member Allan Samuel Aldridge (926363265) Appointed |
| 14/10/2019 | Allan Samuel Aldridge (926301829) has left the board |
| 14/10/2019 | New Board Member Allan Samuel Aldridge (923999988) Appointed |
| 07/10/2019 | New Board Member Allan Samuel Aldridge (926301829) Appointed |
| 03/10/2019 | New Board Member Iain William Torrens (912001511) Appointed |
| 23/08/2019 | Simon Tuckwell (921176346) has left the board |
| 05/08/2019 | New Board Member Simon Tuckwell (921176346) Appointed |
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