ARCHITECTURAL ALUMINIUM COATINGS LIMITED

Key Data

Status

Active

Company No.

05651421

Incorporation date

12/12/2005

Size

Total Exemption Full

Classification

Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/12/2005)

22/10/2025

Confirmation statement made on 2025-10-22 with no updates

View PDF (3 pages)

11/09/2025

Total exemption full accounts made up to 2025-03-31

View PDF (10 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

04/07/2024

Total exemption full accounts made up to 2024-03-31

View PDF (9 pages)

29/11/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

13/07/2023

Total exemption full accounts made up to 2023-03-31

View PDF (9 pages)

30/06/2023

Termination of appointment of Carl William Albrow as a director on 2023-06-30

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

17/08/2022

Total exemption full accounts made up to 2022-03-31

View PDF (10 pages)

20/07/2022

Resolutions

View PDF (1 pages)

20/07/2022

Memorandum and Articles of Association

View PDF (11 pages)

02/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

11/08/2021

Total exemption full accounts made up to 2021-03-31

View PDF (9 pages)

17/06/2021

Appointment of Mr James Richard Rasmussen as a director on 2021-06-15

View PDF (2 pages)

17/06/2021

Appointment of Miss Mary Angela Dempsey as a director on 2021-06-15

View PDF (2 pages)

17/06/2021

Appointment of Mr Carl William Albrow as a director on 2021-06-15

View PDF (2 pages)

17/06/2021

Termination of appointment of Mark Asplin as a director on 2021-06-15

View PDF (1 pages)

17/06/2021

Registration of charge 056514210005, created on 2021-06-15

View PDF (41 pages)

16/06/2021

Satisfaction of charge 056514210002 in full

View PDF (1 pages)

14/05/2021

Termination of appointment of Richard Paul Blevins as a director on 2021-04-30

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

05/08/2020

Termination of appointment of Carl William Albrow as a director on 2020-08-05

View PDF (1 pages)

31/07/2020

Total exemption full accounts made up to 2020-03-31

View PDF (10 pages)

20/01/2020

Satisfaction of charge 056514210004 in full

View PDF (1 pages)

20/01/2020

Satisfaction of charge 056514210003 in full

View PDF (1 pages)

03/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

24/07/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

24/03/2019

Appointment of Mr Gregory Harry Fowler as a director on 2019-03-22

View PDF (2 pages)

24/03/2019

Termination of appointment of Richard Paul Blevins as a secretary on 2019-03-22

View PDF (1 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

07/11/2018

Termination of appointment of Stephen John Spencer Lee as a director on 2018-10-31

View PDF (1 pages)

02/11/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

29/12/2017

Registered office address changed from 20 Field Close Kettlebrook Tamworth United Kingdom B77 1BW England to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 2017-12-29

View PDF (1 pages)

15/12/2017

Registered office address changed from Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL to 20 Field Close Kettlebrook Tamworth United Kingdom B77 1BW on 2017-12-15

View PDF (1 pages)

12/12/2017

Confirmation statement made on 2017-12-12 with updates

View PDF (5 pages)

28/11/2017

Total exemption full accounts made up to 2017-03-31

View PDF (11 pages)

17/08/2017

Appointment of Mr Mark Asplin as a director on 2017-07-20

View PDF (3 pages)

17/08/2017

Change of share class name or designation

View PDF (2 pages)

14/08/2017

Resolutions

View PDF (14 pages)

04/08/2017

Resolutions

View PDF (14 pages)

03/08/2017

Notification of Chromium Group Limited as a person with significant control on 2017-07-20

View PDF (4 pages)

03/08/2017

Appointment of Mr Stephen John Spencer Lee as a director on 2017-07-20

View PDF (3 pages)

03/08/2017

Cessation of Carl William Albrow as a person with significant control on 2017-07-20

View PDF (2 pages)

01/08/2017

Registration of charge 056514210004, created on 2017-07-20

View PDF (42 pages)

25/07/2017

Registration of charge 056514210002, created on 2017-07-20

View PDF (22 pages)

25/07/2017

Registration of charge 056514210003, created on 2017-07-20

View PDF (42 pages)

22/12/2016

Total exemption small company accounts made up to 2016-03-31

View PDF (6 pages)

13/12/2016

Confirmation statement made on 2016-12-12 with updates

View PDF (5 pages)

16/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (6 pages)

15/12/2015

Annual return made up to 2015-12-12 with full list of shareholders

View PDF (5 pages)

16/12/2014

Annual return made up to 2014-12-12 with full list of shareholders

View PDF (5 pages)

15/12/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (6 pages)

24/07/2014

Registered office address changed from Unit 1 Bearing Drive Brook Point Steel Parkway Wednesfield Wolverhampton West Midlands WV11 3SZ to Ventura House Ventura Park Road Tamworth Staffordshire B78 3HL on 2014-07-24

View PDF (1 pages)

12/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

11/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (6 pages)

26/10/2013

Satisfaction of charge 1 in full

View PDF (4 pages)

12/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

12/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

15/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/12/2011

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (4 pages)

08/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (4 pages)

08/01/2011

Director's details changed for Richard Paul Blevins on 2010-12-12

View PDF (2 pages)

08/01/2011

Director's details changed for Carl William Albrow on 2010-12-12

View PDF (2 pages)

08/01/2011

Secretary's details changed for Richard Paul Blevins on 2010-12-12

View PDF (1 pages)

20/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

05/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (5 pages)

15/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (6 pages)

15/12/2009

Director's details changed for Carl William Albrow on 2009-12-15

View PDF (2 pages)

15/12/2009

Director's details changed for Richard Paul Blevins on 2009-12-15

View PDF (2 pages)

20/02/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

23/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

12/03/2008

Return made up to 12/12/07; full list of members

View PDF (4 pages)

12/10/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

29/06/2007

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

04/01/2007

Return made up to 12/12/06; full list of members

View PDF (3 pages)

19/09/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

05/07/2006

Nc inc already adjusted 14/12/05

View PDF (1 pages)

16/06/2006

Ad 21/04/06--------- £ si 2@1=2 £ ic 200098/200100

View PDF (2 pages)

16/06/2006

Ad 14/12/05--------- £ si 98@1=98 £ ic 200000/200098

View PDF (2 pages)

16/06/2006

Resolutions

View PDF (1 pages)

13/03/2006

Registered office changed on 13/03/06 from: baldwins LIMITED 40 lichfield street walsall west midlands WS1 1UU

View PDF (1 pages)

13/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

31/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

10/01/2006

New director appointed

View PDF (2 pages)

29/12/2005

Ad 14/12/05--------- £ si 199998@1=199998 £ ic 2/200000

View PDF (2 pages)

29/12/2005

Nc inc already adjusted 14/12/05

View PDF (1 pages)

29/12/2005

Resolutions

View PDF (0 pages)

29/12/2005

Resolutions

View PDF (1 pages)

29/12/2005

New secretary appointed

View PDF (2 pages)

29/12/2005

New director appointed

View PDF (2 pages)

19/12/2005

Secretary resigned

View PDF (1 pages)

19/12/2005

Director resigned

View PDF (1 pages)

12/12/2005

Incorporation

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

22/10/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2022
97
1.90M
-
0.00
813.85K
-

2023
99
2.19M
-
0.00
354.89K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Asplin, Mark	Director	20/07/2017 - 15/06/2021	28
HCS SECRETARIAL LIMITED	Nominee Secretary	12/12/2005 - 12/12/2005	16015
HANOVER DIRECTORS LIMITED	Nominee Director	12/12/2005 - 12/12/2005	15849
Albrow, Carl William	Director	15/06/2021 - 30/06/2023	8
Albrow, Carl William	Director	14/12/2005 - 05/08/2020	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Mixed farming

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Description

About ARCHITECTURAL ALUMINIUM COATINGS LIMITED

ARCHITECTURAL ALUMINIUM COATINGS LIMITED is an(a) Active company incorporated on 12/12/2005 with the registered office located at Ventura House, Ventura Park Road, Tamworth, Staffordshire B78 3HL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ARCHITECTURAL ALUMINIUM COATINGS LIMITED?

ARCHITECTURAL ALUMINIUM COATINGS LIMITED is currently Active. It was registered on 12/12/2005 .

Where is ARCHITECTURAL ALUMINIUM COATINGS LIMITED located?

ARCHITECTURAL ALUMINIUM COATINGS LIMITED is registered at Ventura House, Ventura Park Road, Tamworth, Staffordshire B78 3HL.

What does ARCHITECTURAL ALUMINIUM COATINGS LIMITED do?

ARCHITECTURAL ALUMINIUM COATINGS LIMITED operates in the Manufacture of other non-metallic mineral products n.e.c. (23.99 - SIC 2007) sector.

What is the latest filing for ARCHITECTURAL ALUMINIUM COATINGS LIMITED?

The latest filing was on 22/10/2025: Confirmation statement made on 2025-10-22 with no updates.