Company NameArchitectural Aluminium Solutions Ltd
Company StatusDissolved
Company Number08553974
CategoryPrivate Limited Company
Incorporation Date3 June 2013(10 years, 11 months ago)
Dissolution Date28 June 2016 (7 years, 10 months ago)

Business Activity

Section FConstruction
SIC 4550Rent construction equipment with operator
SIC 43999Other specialised construction activities n.e.c.

Directors

Director NameMr Denis Waterworth
Date of BirthMay 1973 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed03 June 2013(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Woodhall Crescent
Copley
Halifax
HX3 0UN
Secretary NameSarah Waterworth
StatusClosed
Appointed03 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address12 Woodhall Crescent
Copley
Halifax
HX3 0UN

Contact

Websitewww.architectural-aluminium-solutions.co.uk
Email address[email protected]
Telephone01422 255943
Telephone regionHalifax

Location

Registered Address12 Woodhall Crescent
Copley
Halifax
HX3 0UN
RegionYorkshire and The Humber
ConstituencyHalifax
CountyWest Yorkshire
WardSkircoat

Shareholders

50 at £1Denis Waterworth
50.00%
Ordinary
50 at £1Sarah Waterworth
50.00%
Ordinary

Financials

Year2014
Net Worth-£7,164
Cash£32
Current Liabilities£1,794

Accounts

Latest Accounts31 July 2014 (9 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
28 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016Voluntary strike-off action has been suspended (1 page)
22 March 2016Voluntary strike-off action has been suspended (1 page)
16 February 2016First Gazette notice for voluntary strike-off (1 page)
16 February 2016First Gazette notice for voluntary strike-off (1 page)
5 February 2016Application to strike the company off the register (3 pages)
5 February 2016Application to strike the company off the register (3 pages)
23 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
23 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
23 June 2015Annual return made up to 3 June 2015 with a full list of shareholders
Statement of capital on 2015-06-23
  • GBP 100
(4 pages)
22 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
22 October 2014Total exemption small company accounts made up to 31 July 2014 (6 pages)
17 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(4 pages)
17 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(4 pages)
17 July 2014Annual return made up to 3 June 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • GBP 100
(4 pages)
2 April 2014Current accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
2 April 2014Current accounting period extended from 30 June 2014 to 31 July 2014 (1 page)
3 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03
(21 pages)
3 June 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-03
(21 pages)