Architectural Glass Specialists Limited SWANSEA


Founded in 2016, Architectural Glass Specialists, classified under reg no. 10372932 is an active company. Currently registered at 8 Axis Court Mallard Way SA7 0AJ, Swansea the company has been in the business for four years. Its financial year was closed on Mon, 31st Aug and its latest financial statement was filed on 2018-08-31.

The company has one director. Sian E., appointed on 13 September 2016. There are currently no secretaries appointed. As of 8 August 2020, there was 1 ex director - Richard E.. There were no ex secretaries.

Architectural Glass Specialists Limited Address / Contact

Office Address 8 Axis Court Mallard Way
Office Address2 Riverside Business Park
Town Swansea
Post code SA7 0AJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 10372932
Date of Incorporation Tue, 13th Sep 2016
Industry Glazing
End of financial Year 31st August
Company age 4 years old
Account next due date Mon, 31st Aug 2020 (23 days left)
Account last made up date Fri, 31st Aug 2018
Next confirmation statement due date Sat, 24th Oct 2020 (2020-10-24)
Last confirmation statement dated Thu, 12th Sep 2019

Company staff

Sian E.

Position: Director

Appointed: 13 September 2016

Richard E.

Position: Director

Appointed: 13 September 2016

Resigned: 06 April 2020

People with significant control

The list of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Richard E. The abovementioned PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Sian E. This PSC has significiant influence or control over the company, owns 50,01-75% shares and has 50,01-75% voting rights.

Richard E.

Notified on 13 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Sian E.

Notified on 13 September 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers
Director appointment termination date: 2020-04-06
filed on: 10th, April 2020
Free Download (1 page)

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