A1 ALUMINIUM WINDOWS LTD
ROCHESTER

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Company number 07617568
Status Active
Incorporation Date 28 April 2011
Company Type Private Limited Company
Address 4B CHRISTCHURCH HOUSE BEAUFORT COURT, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4FX
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 1 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of A1 ALUMINIUM WINDOWS LTD are www.a1aluminiumwindows.co.uk, and www.a1-aluminium-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. A1 Aluminium Windows Ltd is a Private Limited Company. The company registration number is 07617568. A1 Aluminium Windows Ltd has been working since 28 April 2011. The present status of the company is Active. The registered address of A1 Aluminium Windows Ltd is 4b Christchurch House Beaufort Court Medway City Estate Rochester Kent Me2 4fx. . WALLACE, Louise Jane is a Director of the company. WALLACE, Mark is a Director of the company. Director LAIT, Paul has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
WALLACE, Louise Jane
Appointed Date: 08 July 2012
61 years old

Director
WALLACE, Mark
Appointed Date: 28 April 2011
63 years old

Resigned Directors

Director
LAIT, Paul
Resigned: 15 March 2012
Appointed Date: 28 April 2011
59 years old

A1 ALUMINIUM WINDOWS LTD Events

11 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 Jun 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 1

28 Jan 2016
Total exemption small company accounts made up to 30 April 2015
12 Jun 2015
Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 1

07 Oct 2014
Total exemption small company accounts made up to 30 April 2014
...
... and 7 more events
24 Apr 2012
Registered office address changed from Churchdown Chambers Bordyke Tonbridge Kent TN9 1NR on 24 April 2012
30 Mar 2012
Termination of appointment of Paul Lait as a director
14 Jul 2011
Registered office address changed from 50 Midfield Way Orpington BR5 2QL United Kingdom on 14 July 2011
05 Jul 2011
Particulars of a mortgage or charge / charge no: 1
28 Apr 2011
Incorporation

A1 ALUMINIUM WINDOWS LTD Charges

30 June 2011
Debenture
Delivered: 5 July 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…