Aluminium Architectural Installations Ltd SWANSEA


Aluminium Architectural Installations started in year 2014 as Private Limited Company with registration number 09317372. The Aluminium Architectural Installations company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Swansea at Unit A3 Ashmount Business Park. Postal code: SA6 8QR.

The firm has one director. Andrew A., appointed on 12 May 2022. There are currently no secretaries appointed. As of 4 May 2024, there was 1 ex director - Alexander R.. There were no ex secretaries.

Aluminium Architectural Installations Ltd Address / Contact

Office Address Unit A3 Ashmount Business Park
Office Address2 Upper Fforest Way
Town Swansea
Post code SA6 8QR
Country of origin United Kingdom

Company Information / Profile

Registration Number 09317372
Date of Incorporation Tue, 18th Nov 2014
Industry Manufacture of doors and windows of metal
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (119 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 30th Sep 2024 (2024-09-30)
Last confirmation statement dated Sat, 16th Sep 2023

Company staff

Andrew A.

Position: Director

Appointed: 12 May 2022

Alexander R.

Position: Director

Appointed: 18 November 2014

Resigned: 12 May 2022

People with significant control

The list of PSCs who own or control the company is made up of 2 names. As BizStats established, there is Alexander R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Window & Door Service Ltd that put Swansea, Wales as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Alexander R.

Notified on 16 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Window & Door Service Ltd

Unit A3 Ashmount Business Park, Upper Fforest Way, Swansea Enterprise Park, Swansea, SA6 8QR, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Uk Registrar Of Companies
Registration number 4282592
Notified on 1 July 2016
Ceased on 16 September 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth21 365-54 817      
Balance Sheet
Cash Bank On Hand      175 90029 228
Current Assets192 025204 236213 284303 520245 406285 806467 981386 506
Debtors152 31670 654    219 136275 723
Net Assets Liabilities -54 817-72 966-89 6206 23750 419-37 736-50 497
Property Plant Equipment      25 15717 757
Total Inventories      72 94581 555
Cash Bank In Hand30 20950 584      
Net Assets Liabilities Including Pension Asset Liability21 365-54 817      
Stocks Inventory9 50082 998      
Tangible Fixed Assets14 91212 795      
Reserves/Capital
Called Up Share Capital1010      
Profit Loss Account Reserve21 355-54 827      
Shareholder Funds21 365-54 817      
Other
Description Principal Activities      25 12025 120
Accrued Liabilities Not Expressed Within Creditors Subtotal -36 102-8 374-563-5634 2834 705 
Accumulated Depreciation Impairment Property Plant Equipment      40 32747 727
Average Number Employees During Period 11111111111210
Creditors 44 97240 22426 24920 170112 141133 72585 998
Fixed Assets14 91212 79516 0217 0493 04966425 15717 757
Increase From Depreciation Charge For Year Property Plant Equipment       7 400
Net Current Assets Liabilities6 453-22 640-40 389-69 85723 92191 749334 256300 508
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal  10 00020 00021 42520 00020 000 
Property Plant Equipment Gross Cost      65 48465 484
Total Assets     306 470493 138 
Total Assets Less Current Liabilities21 365-9 845-24 368-62 80826 97092 413359 413318 265
Total Liabilities     306 470493 138 
Consideration For Shares Issued10       
Creditors Due After One Year 44 972      
Creditors Due Within One Year185 572226 876      
Nominal Value Shares Issued10       
Number Shares Allotted1010      
Number Shares Issued10       
Par Value Share11      
Value Shares Allotted1010      

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Sat, 16th Sep 2023
filed on: 18th, September 2023
Free Download (4 pages)

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