Architectural Glazing Limited
Company Profile
in liquidation
MicroArchitectural Glazing Limited
05351394•Private Limited With Share Capital
Suite 501 Unit 2, 94A Wucliffe Road, Northampton, NN15JF
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Incorporated
03/02/2005
Company Age
21 years
Directors
1
Employees
2
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Architectural Glazing Limited (05351394) is a private limited with share capital incorporated on 03/02/2005 (21 years old) and registered in northampton, NN15JF. The company operates under SIC code 70100 and is classified as Micro.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 03/02/2005
NN15JF
2 employees
Financial Overview
Total Assets
£3.31M
Liabilities
£21.8K
Net Assets
£3.29M
Cash
£0
Key Metrics
2
Employees
1
Directors
1
Shareholders
Charges
10
Registered
6
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:11-04-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-09-2025
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:11-09-2025
Resolution
Category:Resolution
Date:11-09-2025
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:11-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2025
Memorandum Articles
Category:Incorporation
Date:17-04-2025
Resolution
Category:Resolution
Date:17-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-01-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:16-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2021
Move Registers To Sail Company With New Address
Category:Address
Date:27-04-2021
Change Sail Address Company With New Address
Category:Address
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2019
Resolution
Category:Resolution
Date:05-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-07-2019
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:29-07-2019
Resolution
Category:Resolution
Date:29-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Group
Category:Accounts
Date:30-04-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:28-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:24-08-2016
Capital Cancellation Shares
Category:Capital
Date:24-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2016
Capital Return Purchase Own Shares
Category:Capital
Date:18-08-2016
Resolution
Category:Resolution
Date:08-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-02-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:26-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2013
Accounts With Accounts Type Group
Category:Accounts
Date:10-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-02-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-02-2011
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:03-03-2010
Accounts Amended With Accounts Type Group
Category:Accounts
Date:07-04-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2009
Legacy
Category:Annual Return
Date:05-02-2009
Legacy
Category:Mortgage
Date:27-11-2008
Accounts With Accounts Type Group
Category:Accounts
Date:14-03-2008
Legacy
Category:Annual Return
Date:07-02-2008
Resolution
Category:Resolution
Date:16-11-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2007
Legacy
Category:Annual Return
Date:21-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:11-05-2006
Legacy
Category:Capital
Date:06-02-2006
Legacy
Category:Annual Return
Date:06-02-2006
Legacy
Category:Mortgage
Date:23-04-2005
Legacy
Category:Accounts
Date:18-04-2005
Legacy
Category:Capital
Date:18-04-2005
Resolution
Category:Resolution
Date:18-04-2005
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date04/04/2025
Latest Accounts31/12/2023
Trading Addresses
Chiswick Avenue, Mildenhall, Bury St Edmunds, Suffolk, IP287AY
Suite 501 Unit 2, 94A Wucliffe Road, Northampton Nn1 5Jf, Northampton, NN15JFRegistered
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