Architectural Aluminium Coatings Limited

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Architectural Aluminium Coatings Limited

05651421•Private Limited With Share Capital

Ventura House Ventura Park Road, Tamworth, Staffordshire, B783HL
WebsiteEmail01902723715

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Incorporated

12/12/2005

Company Age

20 years

Directors

3

Employees

105

SIC Code

23990

Risk

very low risk

Company Overview

Registration, classification & business activity

Architectural Aluminium Coatings Limited (05651421) is a private limited with share capital incorporated on 12/12/2005 (20 years old) and registered in staffordshire, B783HL. The company operates under SIC code 23990 - manufacture of other non-metallic mineral products n.e.c..

Architectural aluminium coatings limited is a media production company based out of united kingdom.

Private Limited With Share Capital
SIC: 23990
Medium
Incorporated 12/12/2005
B783HL
105 employees

Financial Overview

Total Assets

£4.58M

Liabilities

£1.62M

Net Assets

£2.97M

Est. Turnover

£8.28M

AI Estimated
Unreported
Cash

£264.6K

Key Metrics

105

Employees

3

Directors

1

Shareholders

Board of Directors

3
G
gregory harry fowler
director
J
james richard rasmussen
director
M
mary angela dempsey
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

93
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-08-2022
Resolution
Category:Resolution
Date:20-07-2022
Memorandum Articles
Category:Incorporation
Date:20-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:07-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:17-08-2017
Capital Name Of Class Of Shares
Category:Capital
Date:17-08-2017
Resolution
Category:Resolution
Date:14-08-2017
Resolution
Category:Resolution
Date:04-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-08-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2013
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2011
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:08-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Legacy
Category:Annual Return
Date:20-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-01-2009
Legacy
Category:Annual Return
Date:12-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-10-2007
Legacy
Category:Accounts
Date:29-06-2007
Legacy
Category:Annual Return
Date:04-01-2007
Legacy
Category:Officers
Date:19-09-2006
Legacy
Category:Capital
Date:05-07-2006
Legacy
Category:Capital
Date:16-06-2006
Legacy
Category:Capital
Date:16-06-2006
Resolution
Category:Resolution
Date:16-06-2006
Legacy
Category:Address
Date:13-03-2006
Legacy
Category:Officers
Date:13-03-2006
Legacy
Category:Mortgage
Date:31-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Capital
Date:29-12-2005
Legacy
Category:Capital
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Resolution
Category:Resolution
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:29-12-2005
Legacy
Category:Officers
Date:19-12-2005
Legacy
Category:Officers
Date:19-12-2005
Incorporation Company
Category:Incorporation
Date:12-12-2005

Import / Export

Imports
12 Months3
60 Months8
Exports
12 Months4
60 Months4

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date11/09/2025
Latest Accounts31/03/2025

Trading Addresses

Unit 1 Bearing Drive, Wolverhampton, West Midlands, WV113SZ
Ventura House, Ventura Park Road, Tamworth, B783HLRegistered

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Contact

01902723715
sales@aac-gb.com
aac-gb.com
Ventura House Ventura Park Road, Tamworth, Staffordshire, B783HL