A1 WINDOW SOLUTIONS LIMITED
LUTON

Hellopages » Bedfordshire » Luton » LU1 2NR

Company number 07727882
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 24 GUILDFORD STREET, LUTON, BEDFORDSHIRE, LU1 2NR
Home Country United Kingdom
Nature of Business 43342 - Glazing
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 3 August 2015 with full list of shareholders Statement of capital on 2015-09-28 GBP 1 . The most likely internet sites of A1 WINDOW SOLUTIONS LIMITED are www.a1windowsolutions.co.uk, and www.a1-window-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. A1 Window Solutions Limited is a Private Limited Company. The company registration number is 07727882. A1 Window Solutions Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of A1 Window Solutions Limited is 24 Guildford Street Luton Bedfordshire Lu1 2nr. The company`s financial liabilities are £16.04k. It is £13.78k against last year. And the total assets are £58.63k, which is £24.97k against last year. ARMSTRONG, David Nigel is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Glazing".


a1 window solutions Key Finiance

LIABILITIES £16.04k
+609%
CASH n/a
TOTAL ASSETS £58.63k
+74%
All Financial Figures

Current Directors

Director
ARMSTRONG, David Nigel
Appointed Date: 03 August 2011
54 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 03 August 2011
Appointed Date: 03 August 2011
94 years old

Persons With Significant Control

Mr David Nigel Armstrong
Notified on: 3 August 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A1 WINDOW SOLUTIONS LIMITED Events

04 Oct 2016
Confirmation statement made on 3 August 2016 with updates
24 Dec 2015
Total exemption small company accounts made up to 31 August 2015
28 Sep 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 1

27 Nov 2014
Total exemption small company accounts made up to 31 August 2014
04 Sep 2014
Annual return made up to 3 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 1

...
... and 6 more events
21 Oct 2011
Statement of capital following an allotment of shares on 3 August 2011
  • GBP 1

18 Oct 2011
Statement of capital following an allotment of shares on 3 August 2011
  • GBP 1

18 Oct 2011
Appointment of Mr David Nigel Armstrong as a director
09 Aug 2011
Termination of appointment of Barbara Kahan as a director
03 Aug 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)