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AW FACADES LTD - 35 Pettits Boulevard, Romford, RM1 4PL, England, United Kingdom
Company Information
- Company registration number
- 05122407
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 35 Pettits Boulevard
- Romford
- RM1 4PL
- England 35 Pettits Boulevard, Romford, RM1 4PL, England UK
Management
- Managing Directors
- VARANAUSKAS, Gintaras
- GURKSNYS, Paulius
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-05-07
- Age Of Company 2004-05-07 20 years
- SIC/NACE
- 41201
Ownership
- Beneficial Owners
- Mr Gintaras Varanauskas
- Mr Gintaras Varanauskas
- Mr Paulius Gurksnys
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ALUMINO WINDOWS LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-05-07
- Annual Return
- Due Date: 2023-04-27
- Last Date: 2022-04-13
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AW FACADES LTD Company Description
- AW FACADES LTD is a ltd registered in United Kingdom with the Company reg no 05122407. Its current trading status is "live". It was registered 2004-05-07. It was previously called ALUMINO WINDOWS LTD. It has declared SIC or NACE codes as "41201". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-05-07.It can be contacted at 35 Pettits Boulevard .
Get AW FACADES LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aw Facades Ltd - 35 Pettits Boulevard, Romford, RM1 4PL, England, United Kingdom
- 2004-05-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-total-exemption-full (2023-03-08) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-03-14) - MR01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-22) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-04-22) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-13) - CS01
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notification-of-a-person-with-significant-control (2021-04-13) - PSC01
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appoint-person-director-company-with-name-date (2021-04-22) - AP01
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change-to-a-person-with-significant-control (2021-04-23) - PSC04
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accounts-with-accounts-type-total-exemption-full (2021-07-16) - AA
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change-person-director-company-with-change-date (2021-12-22) - CH01
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change-to-a-person-with-significant-control (2021-12-22) - PSC04
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-05-21) - AD01
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accounts-with-accounts-type-total-exemption-full (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-05-21) - CS01
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resolution (2020-11-13) - RESOLUTIONS
keyboard_arrow_right 2019
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-11-20) - MR01
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accounts-with-accounts-type-total-exemption-full (2019-09-12) - AA
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resolution (2019-06-13) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-05-13) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-26) - AA
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confirmation-statement-with-no-updates (2018-05-14) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-08-16) - AA
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confirmation-statement-with-updates (2017-05-15) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-09-27) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-08-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-05) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-22) - AR01
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change-registered-office-address-company-with-date-old-address (2014-05-22) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-16) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-09) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-30) - AA
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change-registered-office-address-company-with-date-old-address (2011-08-11) - AD01
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change-person-director-company-with-change-date (2011-08-11) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-11) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-06-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-04) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-06-12) - 363a
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accounts-with-accounts-type-total-exemption-small (2009-09-17) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-09-16) - AA
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legacy (2008-06-17) - 363a
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legacy (2008-06-17) - 353
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legacy (2008-06-17) - 190
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legacy (2008-06-16) - 288b
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legacy (2008-02-04) - 363s
keyboard_arrow_right 2007
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legacy (2007-10-27) - 363s
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accounts-with-accounts-type-total-exemption-small (2007-06-06) - AA
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legacy (2007-05-24) - 287
keyboard_arrow_right 2006
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legacy (2006-01-03) - 288a
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accounts-with-accounts-type-total-exemption-small (2006-05-11) - AA
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legacy (2006-06-14) - 288b
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-small (2005-11-15) - AA
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legacy (2005-11-15) - 225
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legacy (2005-10-26) - 363s
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legacy (2005-10-26) - 225
keyboard_arrow_right 2004
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legacy (2004-06-14) - 225
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legacy (2004-06-14) - 288b
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incorporation-company (2004-05-07) - NEWINC
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legacy (2004-06-14) - 288a