ARCHITECTURAL GLAZING SOLUTIONS LIMITED

Key Data

Status

Liquidation

Company No.

04375924

Incorporation date

18/02/2002

Size

Total Exemption Full

Classification

Other building completion and finishing (43.39 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/02/2002)

03/02/2026

Liquidators' statement of receipts and payments to 2025-11-30

View PDF (16 pages)

29/01/2025

Liquidators' statement of receipts and payments to 2024-11-30

View PDF (21 pages)

07/10/2024

Appointment of a voluntary liquidator

View PDF (4 pages)

07/10/2024

Removal of liquidator by court order

View PDF (58 pages)

10/12/2023

Registered office address changed from 72 West Street Portchester Fareham Hampshire PO16 9UN to No 5 Bizspace Steel House 4300 Parkway Solent Business Park Fareham Hampshire PO15 7FP on 2023-12-10

View PDF (2 pages)

06/12/2023

Statement of affairs

View PDF (10 pages)

06/12/2023

Resolutions

View PDF (1 pages)

06/12/2023

Appointment of a voluntary liquidator

View PDF (4 pages)

29/09/2023

Total exemption full accounts made up to 2022-12-31

View PDF (10 pages)

01/03/2023

Confirmation statement made on 2023-02-18 with updates

View PDF (4 pages)

15/08/2022

Total exemption full accounts made up to 2021-12-31

View PDF (11 pages)

01/03/2022

Confirmation statement made on 2022-02-18 with updates

View PDF (4 pages)

22/12/2021

Total exemption full accounts made up to 2020-12-31

View PDF (12 pages)

06/04/2021

Confirmation statement made on 2021-02-18 with updates

View PDF (4 pages)

10/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (12 pages)

10/09/2020

Cessation of Karl Martin Wood as a person with significant control on 2020-08-31

View PDF (1 pages)

10/09/2020

Termination of appointment of Karl Martin Wood as a director on 2020-08-31

View PDF (1 pages)

10/09/2020

Termination of appointment of Karl Martin Wood as a secretary on 2020-08-31

View PDF (1 pages)

26/02/2020

Confirmation statement made on 2020-02-18 with no updates

View PDF (3 pages)

26/09/2019

Unaudited abridged accounts made up to 2018-12-31

View PDF (10 pages)

20/02/2019

Confirmation statement made on 2019-02-18 with no updates

View PDF (3 pages)

25/09/2018

Unaudited abridged accounts made up to 2017-12-31

View PDF (8 pages)

23/03/2018

Confirmation statement made on 2018-02-18 with no updates

View PDF (3 pages)

19/09/2017

Unaudited abridged accounts made up to 2016-12-31

View PDF (11 pages)

17/03/2017

Confirmation statement made on 2017-02-18 with updates

View PDF (6 pages)

26/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (8 pages)

25/04/2016

Annual return made up to 2016-02-18 with full list of shareholders

View PDF (5 pages)

04/10/2015

Total exemption small company accounts made up to 2014-12-31

View PDF (8 pages)

01/04/2015

Annual return made up to 2015-02-18 with full list of shareholders

View PDF (5 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (8 pages)

27/03/2014

Annual return made up to 2014-02-18 with full list of shareholders

View PDF (5 pages)

27/03/2014

Director's details changed for Martin Edward Craddock on 2013-02-19

View PDF (2 pages)

24/07/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (8 pages)

25/02/2013

Annual return made up to 2013-02-18 with full list of shareholders

View PDF (5 pages)

27/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (8 pages)

13/03/2012

Annual return made up to 2012-02-18 with full list of shareholders

View PDF (5 pages)

28/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (8 pages)

05/04/2011

Annual return made up to 2011-02-18 with full list of shareholders

View PDF (5 pages)

02/10/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (8 pages)

08/04/2010

Annual return made up to 2010-02-18 with full list of shareholders

View PDF (5 pages)

08/04/2010

Director's details changed for Karl Martin Wood on 2010-02-18

View PDF (2 pages)

08/04/2010

Director's details changed for Martin Edward Craddock on 2010-02-18

View PDF (2 pages)

02/02/2010

Termination of appointment of Alan Wood as a director

View PDF (1 pages)

15/05/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (8 pages)

30/04/2009

Accounting reference date shortened from 31/03/2009 to 31/12/2008

View PDF (1 pages)

08/04/2009

Return made up to 18/02/09; full list of members

View PDF (4 pages)

19/01/2009

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

View PDF (8 pages)

05/03/2008

Return made up to 18/02/08; full list of members

View PDF (4 pages)

23/12/2007

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

View PDF (8 pages)

12/04/2007

Return made up to 18/02/07; full list of members

View PDF (3 pages)

12/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (8 pages)

01/03/2006

Return made up to 18/02/06; full list of members

View PDF (3 pages)

12/10/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

08/03/2005

Return made up to 18/02/05; full list of members

View PDF (7 pages)

17/11/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

21/06/2004

Resolutions

View PDF (1 pages)

28/05/2004

Ad 30/04/04--------- £ si 99@1=99 £ ic 99/198

View PDF (2 pages)

29/04/2004

Return made up to 18/02/04; full list of members

View PDF (7 pages)

22/10/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

17/03/2003

Return made up to 18/02/03; full list of members

View PDF (7 pages)

15/11/2002

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2002

New director appointed

View PDF (2 pages)

19/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

15/05/2002

Ad 18/02/02--------- £ si 98@1=98 £ ic 1/99

View PDF (2 pages)

29/04/2002

Accounting reference date extended from 28/02/03 to 31/03/03

View PDF (1 pages)

26/02/2002

Secretary resigned

View PDF (1 pages)

26/02/2002

Director resigned

View PDF (1 pages)

26/02/2002

New secretary appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

New director appointed

View PDF (2 pages)

26/02/2002

Registered office changed on 26/02/02 from: 61 fairview avenue wigmore gillingham kent ME8 0QP

View PDF (1 pages)

18/02/2002

Incorporation

View PDF (18 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

31/12/2022

Next confirmation date

18/02/2024

Last change occurred

31/12/2022

Accounts

Total Exemption Full

Last made up date

31/12/2022

Next account date

31/12/2023

Next due on

30/09/2024

See more events →

Financial Ratios

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

2021
6
5.47K
-
0.00
82.33K
-

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
Graeme, Dorothy May	Nominee Secretary	18/02/2002 - 18/02/2002	3072
Graeme, Lesley Joyce	Nominee Director	18/02/2002 - 18/02/2002	9757
Mr Karl Martin Wood	Director	18/02/2002 - 31/08/2020	3
Mr Martin Edward Craddock	Director	18/02/2002 - Present	4
Wood, Karl Martin	Secretary	18/02/2002 - 31/08/2020	1

Persons with Significant Control

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

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Mixed farming

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13677325

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13/10/2021

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Support services to forestry

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14415049

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Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

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Turnover:

No. of employees:

Description

About ARCHITECTURAL GLAZING SOLUTIONS LIMITED

ARCHITECTURAL GLAZING SOLUTIONS LIMITED is an(a) Liquidation company incorporated on 18/02/2002 with the registered office located at No 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Fareham, Hampshire PO15 7FP. There is currently 1 active director 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 GLAZING SOLUTIONS LIMITED?

ARCHITECTURAL GLAZING SOLUTIONS LIMITED is currently Liquidation. It was registered on 18/02/2002 .

Where is ARCHITECTURAL GLAZING SOLUTIONS LIMITED located?

ARCHITECTURAL GLAZING SOLUTIONS LIMITED is registered at No 5 Bizspace Steel House 4300 Parkway, Solent Business Park, Fareham, Hampshire PO15 7FP.

What does ARCHITECTURAL GLAZING SOLUTIONS LIMITED do?

ARCHITECTURAL GLAZING SOLUTIONS LIMITED operates in the Other building completion and finishing (43.39 - SIC 2007) sector.

What is the latest filing for ARCHITECTURAL GLAZING SOLUTIONS LIMITED?

The latest filing was on 03/02/2026: Liquidators' statement of receipts and payments to 2025-11-30.