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The Open Database Of The Corporate World

A A GLAZING (BRISTOL) LIMITED

Company Number
03005934
Status
Active
Incorporation Date
4 January 1995 (over 26 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Adrian Cox
  • Mrs Julie Anne Cox
Registered Address
  • 7 Regent Street
    Kingswood
  • Bristol
  • BS15 8JX
  • United Kingdom
Industry Codes
  • 43.34/2: Glazing (UK SIC Classification 2007)
  • 43.34: Painting and glazing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2016-01-04
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 7 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-11-12 Mrs Julie Anne Cox controls United Kingdom flag A A GLAZING (BRISTOL) LIMITED (United Kingdom, 4 Jan 1995- ) Share Ownership, Voting Rights details
2016-04-06 Mr Adrian Cox controls United Kingdom flag A A GLAZING (BRISTOL) LIMITED (United Kingdom, 4 Jan 1995- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2021-01-05 Confirmation Statement Confirmation statement made on 2021-01-04 with no updates details
2020-03-23 Annual Accounts Micro company accounts made up to 2019-12-31 details
2020-01-14 Confirmation Statement Confirmation statement made on 2020-01-04 with no updates details
2019-07-23 Annual Accounts Micro company accounts made up to 2018-12-31 details
2019-06-17 Give notice of change of details for person with significant control Change of details for Mr Adrian Cox as a person with significant control on 2019-06-14 details
2019-06-17 Give notice of change of details for person with significant control Change of details for Mrs Julie Anne Cox as a person with significant control on 2019-06-14 details
2019-06-17 Change of director's details Director's details changed for Adrian Cox on 2019-06-14 details
2019-06-17 Change of secretary's details Secretary's details changed for Julie Anne Cox on 2019-06-14 details
2019-01-09 Confirmation Statement Confirmation statement made on 2019-01-04 with updates details
2018-11-28 Return of allotment of shares Statement of capital following an allotment of shares on 2018-11-12 details
2018-11-28 Give notice of individual person with significant control Notification of Julie Anne Cos as a person with significant control on 2018-11-12 details
2018-11-28 Give notice of change of details for person with significant control Change of details for Mr Adrian Cox as a person with significant control on 2018-11-12 details
2018-11-28 Give notice of change of details for person with significant control Change of details for Mrs Julie Anne Cos as a person with significant control on 2018-11-28 details
2018-07-25 Annual Accounts Micro company accounts made up to 2017-12-31 details
2018-01-17 Confirmation Statement Confirmation statement made on 2018-01-04 with no updates details
2017-04-07 Annual Accounts Micro company accounts made up to 2016-12-31 details
2017-01-19 Confirmation Statement Confirmation statement made on 2017-01-04 with updates details
2016-05-05 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-25 Annual Return Annual return made up to 2016-01-04 with full list of shareholders details
2015-07-06 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details

Industry codes

Code Description Code scheme
43.34/2 Glazing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 7 2021

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