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Architectural Ironmongery Limited ABERGAVENNY

Founded in 2003, Architectural Ironmongery, classified under reg no. 04691501 is an active company. Currently registered at West Wing NP7 7HG, Abergavenny the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on Friday 31st March 2023.

The company has 2 directors, namely Emma W., Matthew G.. Of them, Emma W., Matthew G. have been with the company the longest, being appointed on 1 April 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Alison A. who worked with the the company until 12 April 2010.

Architectural Ironmongery Limited Address / Contact

Office Address West Wing
Office Address2 Llwyn Du Court
Town Abergavenny
Post code NP7 7HG
Country of origin United Kingdom

Company Information / Profile

Registration Number 04691501
Date of Incorporation Mon, 10th Mar 2003
Industry Dormant Company
End of financial Year 31st March
Company age 21 years old
Account next due date Tue, 31st Dec 2024 (207 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Emma W.

Position: Director

Appointed: 01 April 2021

Matthew G.

Position: Director

Appointed: 01 April 2021

Andrew B.

Position: Director

Appointed: 09 April 2010

Resigned: 01 April 2021

James A.

Position: Director

Appointed: 10 March 2003

Resigned: 12 April 2010

Richard O.

Position: Director

Appointed: 10 March 2003

Resigned: 12 April 2010

Alison A.

Position: Secretary

Appointed: 10 March 2003

Resigned: 12 April 2010

Yvonne W.

Position: Nominee Director

Appointed: 10 March 2003

Resigned: 10 March 2003

Harold W.

Position: Nominee Secretary

Appointed: 10 March 2003

Resigned: 10 March 2003

People with significant control

The register of PSCs that own or have control over the company includes 3 names. As BizStats researched, there is Emma W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Matthew G. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Andrew B., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 75,01-100% shares.

Emma W.

Notified on 1 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Matthew G.

Notified on 1 April 2021
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Andrew B.

Notified on 6 April 2016
Ceased on 1 April 2021
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth1 0001 0001 000      
Balance Sheet
Net Assets Liabilities  1 0001 0001 0001 0001 0001 0001 000
Debtors1 0001 000       
Net Assets Liabilities Including Pension Asset Liability 1 0001 000      
Reserves/Capital
Called Up Share Capital1 0001 000       
Shareholder Funds1 0001 0001 000      
Other
Version Production Software      111
Called Up Share Capital Not Paid Not Expressed As Current Asset 1 0001 0001 0001 0001 0001 0001 0001 000
Total Assets Less Current Liabilities1 0001 000   1 0001 0001 0001 000
Number Shares Allotted 1 0001 0001 0001 0001 000   
Par Value Share 11111   
Share Capital Allotted Called Up Paid1 0001 0001 000      

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
Dormant company accounts reported for the period up to Friday 31st March 2023
filed on: 28th, September 2023 		Free Download (4 pages)

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