Allied Glass Group Limited. Head office in Leeds. Check Director.

Allied Glass Group Limited, Leeds

Allied Glass Group Limited is a private limited company. Formerly, it was named Project Magnum Limited (it was changed on 2010-11-04). Located at 69 South Accommodation Road, Leeds LS10 1NQ, the aforementioned 13 years old enterprise was incorporated on 2010-05-19 and is categorised as "manufacture of hollow glass" (SIC: 23130).
3 directors can be found in the enterprise: Nicolas J. (appointed on 15 June 2023), John N. (appointed on 30 July 2010), Alan H. (appointed on 19 May 2010).

About
Name: Allied Glass Group Limited
Number: 07258554
Incorporation date: 2010-05-19
End of financial year: 07 November


Address:	69 South Accommodation Road Leeds LS10 1NQ
SIC code:	23130 - Manufacture of hollow glass

Company staff

People with significant control

Project Aqua Bidco Limited

20 December 2019

Address	69 South Accommodation Road, Leeds, LS10 1NQ, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England & Wales
Place registered	England & Wales Companies House
Registration number	08693650
Nature of control:	75,01-100% shares

Cbpe Capital Llp

6 April 2016 - 20 December 2019

Address	2 George Yard George Yard, London, EC3V 9DH, England
Legal authority	Limited Liability Partnerships Act 2000
Legal form	English Limited Liability Partnership
Country registered	England
Place registered	Companies Houose In England And Wales
Registration number	Oc305899
Nature of control:	significiant influence or control 50,01-75% voting rights right to appoint and remove directors

The due date for Allied Glass Group Limited confirmation statement filing is 2024-07-09. The last one was sent on 2023-06-25. The date for the next annual accounts filing is 07 August 2024. Last accounts filing was filed for the time period up until 07 November 2022.

2 persons of significant control are listed in the Companies House, namely: Project Aqua Bidco Limited owns over 3/4 of shares. The corporate PSC can be found at South Accommodation Road, LS10 1NQ Leeds. The corporate PSC can be found at George Yard, EC3V 9DH London.

Company filing

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Type		Free download
AA	Full accounts for the period ending 2022/11/07 filed on: 8th, July 2023 \| accounts	Free Download (19 pages)

Type		Free download
AA	Full accounts for the period ending 2022/11/07 filed on: 8th, July 2023 \| accounts	Free Download (19 pages)
AP01	New director appointment on 2023/06/15. filed on: 28th, June 2023 \| officers	Free Download (2 pages)
TM01	2023/06/15 - the day director's appointment was terminated filed on: 28th, June 2023 \| officers	Free Download (1 page)
TM01	2022/12/31 - the day director's appointment was terminated filed on: 9th, January 2023 \| officers	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/11/07 filed on: 7th, November 2022 \| accounts	Free Download (1 page)
CAP-SS	Solvency Statement dated 28/10/22 filed on: 31st, October 2022 \| insolvency	Free Download (3 pages)
SH19	100.00 GBP is the capital in company's statement on 2022/10/31 filed on: 31st, October 2022 \| capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 31st, October 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 31st, October 2022 \| resolution	Free Download (1 page)
SH01	739508.33 GBP is the capital in company's statement on 2022/10/28 filed on: 30th, October 2022 \| capital	Free Download (3 pages)
SH01	739508.34 GBP is the capital in company's statement on 2022/10/28 filed on: 30th, October 2022 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/04 filed on: 31st, August 2022 \| accounts	Free Download (20 pages)
TM01	2022/07/07 - the day director's appointment was terminated filed on: 7th, July 2022 \| officers	Free Download (1 page)
TM02	2021/09/30 - the day secretary's appointment was terminated filed on: 13th, October 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/05 filed on: 8th, September 2021 \| accounts	Free Download (19 pages)
AA	Full accounts for the period ending 2019/12/07 filed on: 8th, December 2020 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2018/12/06 filed on: 5th, September 2019 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2017/12/09 filed on: 4th, September 2018 \| accounts	Free Download (22 pages)
AP01	New director appointment on 2017/11/17. filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/12/03 filed on: 21st, August 2017 \| accounts	Free Download (22 pages)
CH01	On 2016/07/22 director's details were changed filed on: 25th, July 2017 \| officers	Free Download (2 pages)
TM01	2017/06/30 - the day director's appointment was terminated filed on: 24th, July 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/12/05 filed on: 12th, September 2016 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2016/06/29 with full list of members filed on: 21st, July 2016 \| annual return	Free Download (7 pages)
SH01	739508.32 GBP is the capital in company's statement on 2016/07/21 capital
AR01	Annual return drawn up to 2015/06/19 with full list of members filed on: 24th, June 2015 \| annual return	Free Download (5 pages)
SH01	739508.32 GBP is the capital in company's statement on 2015/06/24 capital
AA	Full accounts for the period ending 2014/12/06 filed on: 15th, June 2015 \| accounts	Free Download (19 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2013/12/07 filed on: 16th, September 2014 \| accounts	Free Download (34 pages)
CH01	On 2014/09/02 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2014/05/19 with full list of members filed on: 11th, July 2014 \| annual return	Free Download (7 pages)
CH01	On 2013/12/09 director's details were changed filed on: 11th, July 2014 \| officers	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 3rd, December 2013 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of differing share rights or names filed on: 28th, November 2013 \| resolution	Free Download (27 pages)
TM01	2013/11/26 - the day director's appointment was terminated filed on: 26th, November 2013 \| officers	Free Download (1 page)
TM01	2013/11/26 - the day director's appointment was terminated filed on: 26th, November 2013 \| officers	Free Download (1 page)
TM01	2013/11/26 - the day director's appointment was terminated filed on: 26th, November 2013 \| officers	Free Download (1 page)
TM01	2013/11/26 - the day director's appointment was terminated filed on: 26th, November 2013 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 20th, November 2013 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, November 2013 \| resolution	Free Download (9 pages)
SH08	Change of share class name or designation filed on: 13th, November 2013 \| capital	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/08 filed on: 3rd, June 2013 \| accounts	Free Download (34 pages)
AR01	Annual return drawn up to 2013/05/19 with full list of members filed on: 22nd, May 2013 \| annual return	Free Download (10 pages)
CH01	On 2013/04/29 director's details were changed filed on: 20th, May 2013 \| officers	Free Download (2 pages)
AUD	Resignation of an auditor filed on: 30th, October 2012 \| auditors	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/03 filed on: 31st, August 2012 \| accounts	Free Download (26 pages)
AR01	Annual return drawn up to 2012/05/19 with full list of members filed on: 18th, June 2012 \| annual return	Free Download (10 pages)
CH03	On 2011/05/19 secretary's details were changed filed on: 14th, June 2011 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2011/05/19 with full list of members filed on: 14th, June 2011 \| annual return	Free Download (10 pages)
CH01	On 2011/05/19 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
CH01	On 2011/05/19 director's details were changed filed on: 14th, June 2011 \| officers	Free Download (2 pages)
SH01	723239.14 GBP is the capital in company's statement on 2011/05/27 filed on: 10th, June 2011 \| capital	Free Download (4 pages)
CH01	On 2010/10/28 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/05/17. filed on: 17th, May 2011 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2010/12/04 filed on: 4th, April 2011 \| accounts	Free Download (27 pages)
AP03	New secretary appointment on 2011/02/02 filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 4th, November 2010 \| change of name	Free Download (2 pages)
CERTNM	Company name changed project magnum LIMITEDcertificate issued on 04/11/10 filed on: 4th, November 2010 \| change of name	Free Download (2 pages)
AP01	New director appointment on 2010/09/27. filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on 2010/09/08. filed on: 8th, September 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/08. filed on: 8th, September 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/08. filed on: 8th, September 2010 \| officers	Free Download (3 pages)
AP01	New director appointment on 2010/09/08. filed on: 8th, September 2010 \| officers	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 8th, September 2010 \| capital	Free Download (2 pages)
SH01	712152.18 GBP is the capital in company's statement on 2010/08/18 filed on: 8th, September 2010 \| capital	Free Download (4 pages)
SH01	723239.14 GBP is the capital in company's statement on 2010/08/18 filed on: 8th, September 2010 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution, Resolution filed on: 8th, September 2010 \| resolution	Free Download (43 pages)
SH02	Sub-division of shares on 2010/07/30 filed on: 8th, September 2010 \| capital	Free Download (5 pages)
AP01	New director appointment on 2010/09/08. filed on: 8th, September 2010 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2010/12/06, originally was 2011/05/31. filed on: 3rd, August 2010 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 19th, May 2010 \| incorporation	Free Download (18 pages)

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