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ARCHITECTURAL ALUMINIUM AND GLASS LTD

Company number 08763821

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Nov 2025 CS01 Confirmation statement made on 6 November 2025 with no updates
View PDF Confirmation statement made on 6 November 2025 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2025 AA Micro company accounts made up to 30 November 2024
View PDF Micro company accounts made up to 30 November 2024 - link opens in a new window - 3 pages (3 pages)
08 Nov 2024 CS01 Confirmation statement made on 6 November 2024 with updates
View PDF Confirmation statement made on 6 November 2024 with updates - link opens in a new window - 5 pages (5 pages)
21 Oct 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase.
- link opens in a new window - 4 pages (4 pages)
31 Aug 2024 AA Unaudited abridged accounts made up to 30 November 2023
View PDF Unaudited abridged accounts made up to 30 November 2023 - link opens in a new window - 12 pages (12 pages)
26 Jun 2024 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
22 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
View PDF Confirmation statement made on 6 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
27 Aug 2023 AA Unaudited abridged accounts made up to 30 November 2022
View PDF Unaudited abridged accounts made up to 30 November 2022 - link opens in a new window - 12 pages (12 pages)
14 Mar 2023 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
- link opens in a new window - 3 pages (3 pages)
21 Nov 2022 CS01 Confirmation statement made on 6 November 2022 with updates
View PDF Confirmation statement made on 6 November 2022 with updates - link opens in a new window - 5 pages (5 pages)
31 Aug 2022 AA Unaudited abridged accounts made up to 30 November 2021
View PDF Unaudited abridged accounts made up to 30 November 2021 - link opens in a new window - 12 pages (12 pages)
22 Jul 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation duty paid
- link opens in a new window - 3 pages (3 pages)
19 May 2022 MR01 Registration of charge 087638210001, created on 13 May 2022
View PDF Registration of charge 087638210001, created on 13 May 2022 - link opens in a new window - 40 pages (40 pages)
06 Dec 2021 CS01 Confirmation statement made on 6 November 2021 with updates
View PDF Confirmation statement made on 6 November 2021 with updates - link opens in a new window - 5 pages (5 pages)
06 Dec 2021 CH01 Director's details changed for Mr Del Martyn Wilson on 3 December 2020
View PDF Director's details changed for Mr Del Martyn Wilson on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021 PSC04 Change of details for Mr Del Martyn Wilson as a person with significant control on 3 December 2020
View PDF Change of details for Mr Del Martyn Wilson as a person with significant control on 3 December 2020 - link opens in a new window - 2 pages (2 pages)
30 Sep 2021 AA Unaudited abridged accounts made up to 30 November 2020
View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages)
12 Jan 2021 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirm duty paid
View PDF Purchase of own shares.
  • ANNOTATION Clarification hmrc confirm duty paid
- link opens in a new window - 3 pages (3 pages)
13 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
View PDF Confirmation statement made on 6 November 2020 with updates - link opens in a new window - 6 pages (6 pages)
13 Nov 2020 PSC04 Change of details for Mr Jay Alexander Wilson as a person with significant control on 19 May 2017
View PDF Change of details for Mr Jay Alexander Wilson as a person with significant control on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020 CH01 Director's details changed for Mr Jay Alexander Wilson on 19 May 2017
View PDF Director's details changed for Mr Jay Alexander Wilson on 19 May 2017 - link opens in a new window - 2 pages (2 pages)
25 Oct 2020 AA Unaudited abridged accounts made up to 30 November 2019
View PDF Unaudited abridged accounts made up to 30 November 2019 - link opens in a new window - 10 pages (10 pages)
14 Feb 2020 RESOLUTIONS Resolutions
  • RES14 ‐ Directors the sum of £927244 being part of the amount be capitalised 19/11/2019
  • RES10 ‐ Resolution of allotment of securities
View PDF Resolutions
  • RES14 ‐ Directors the sum of £927244 being part of the amount be capitalised 19/11/2019
  • RES10 ‐ Resolution of allotment of securities
- link opens in a new window - 6 pages (6 pages)
19 Nov 2019 SH01 Statement of capital following an allotment of shares on 19 November 2019
  • GBP 927,246
View PDF Statement of capital following an allotment of shares on 19 November 2019
  • GBP 927,246
- link opens in a new window - 3 pages (3 pages)
08 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
View PDF Confirmation statement made on 6 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)