ARCHITECTURAL ENGINEERING (ALUMINIUM AND STEEL GLAZING) LIMITED
SKELMERSDALE ARCHITECTURAL ENGINEERING (STEEL GLAZING) LTD

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Company number 06268830
Status Active
Incorporation Date 5 June 2007
Company Type Private Limited Company
Address UNIT 6C PEEL RD., WEST PIMBO IND. EST., SKELMERSDALE, WEST LANCASHIRE, WN8 9PT
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Gregory Michael Phillips on 5 June 2010; Director's details changed for Mr Timothy Simon Walker on 5 June 2010. The most likely internet sites of ARCHITECTURAL ENGINEERING (ALUMINIUM AND STEEL GLAZING) LIMITED are www.architecturalengineeringaluminiumandsteelglazing.co.uk, and www.architectural-engineering-aluminium-and-steel-glazing.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Architectural Engineering Aluminium and Steel Glazing Limited is a Private Limited Company. The company registration number is 06268830. Architectural Engineering Aluminium and Steel Glazing Limited has been working since 05 June 2007. The present status of the company is Active. The registered address of Architectural Engineering Aluminium and Steel Glazing Limited is Unit 6c Peel Rd West Pimbo Ind Est Skelmersdale West Lancashire Wn8 9pt. . WALKER, Timothy Simon is a Secretary of the company. PHILLIPS, Gregory Michael is a Director of the company. WALKER, Timothy Simon is a Director of the company. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
WALKER, Timothy Simon
Appointed Date: 05 June 2007
Director
PHILLIPS, Gregory Michael
Appointed Date: 05 June 2007
61 years old
Director
WALKER, Timothy Simon
Appointed Date: 21 January 2008
65 years old

ARCHITECTURAL ENGINEERING (ALUMINIUM AND STEEL GLAZING) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
23 Aug 2016
Director's details changed for Mr Gregory Michael Phillips on 5 June 2010
23 Aug 2016
Director's details changed for Mr Timothy Simon Walker on 5 June 2010
23 Aug 2016
Secretary's details changed for Mr Timothy Simon Walker on 5 June 2010
11 Jul 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-07-11
  • GBP 2
...
... and 23 more events
10 Sep 2008
Company name changed architectural engineering (steel glazing) LTD\certificate issued on 10/09/08
30 Jan 2008
Particulars of mortgage/charge
30 Jan 2008
Particulars of mortgage/charge
24 Jan 2008
New director appointed
05 Jun 2007
Incorporation

ARCHITECTURAL ENGINEERING (ALUMINIUM AND STEEL GLAZING) LIMITED Charges

18 January 2010
Debenture
Delivered: 25 January 2010
Status: Outstanding
Persons entitled: Hitachi Capital (UK) PLC T/a Hitachi Capital Invoice Finance
Description: Fixed and floating charge over the undertaking and all…
2 November 2009
Debenture
Delivered: 14 November 2009
Status: Satisfied on 14 December 2015
Persons entitled: Hitachi Capital Invoice Finance LTD
Description: Fixed and floating charge over the undertaking and all…
24 January 2008
Fixed charge on purchased debts which fail to vest
Delivered: 30 January 2008
Status: Satisfied on 14 December 2015
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of fixed equitable charge all debts purchased or…
24 January 2008
Floating charge (all assets)
Delivered: 30 January 2008
Status: Satisfied on 14 August 2013
Persons entitled: Hsbc Invoice Finance (UK) LTD (the Security Holder)
Description: By way of floating charge all the undertaking of the…

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