Glass Aftercare Limited, Beaconsfield
Glass Aftercare Limited is a private limited company. Registered at C/O Azets Burnham Yard, London End, Beaconsfield HP9 2JH, the above-mentioned 20 years old firm was incorporated on 2003-10-10 and is officially classified as "construction of commercial buildings" (SIC code: 41201).1 director can be found in the business: Rade M. (appointed on 31 January 2013).
| About | |
|---|---|
| Name: Glass Aftercare Limited | |
| Number: 04929503 | |
| Incorporation date: 2003-10-10 | |
| End of financial year: 31 October |
| Address: |
C/o Azets Burnham Yard London End Beaconsfield HP9 2JH |
| SIC code: |
41201 - Construction of commercial buildings |
Company staff
People with significant control
Integrasol Limited
20 October 2017
| Address | Np-105 Icentre Howard Way, London End, Newport Pagnell, Milton Keynes, MK16 9PY, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales |
| Registration number | 07406335 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Rade M.
6 April 2016 - 20 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Jablanka M.
6 April 2016 - 20 October 2017
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2018-04-30 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 | 2023-10-31 |
| Current Assets | 215,923 | 364,986 | 796,895 | 1,195,954 | 1,024,466 | 854,376 | 742,763 | 856,243 | 1,143,740 | 933,001 | 780,677 | 935,281 |
| Fixed Assets | 9,832 | 7,274 | 5,676 | 57,272 | 35,182 | 24,772 | 23,085 | 27,355 | 13,143 | 13,407 | 15,355 | - |
| Intangible Fixed Assets | 4,750 | 2,787 | 774 | - | - | - | - | - | - | - | - | - |
| Number Shares Allotted | - | 2 | 2 | 2 | 2 | - | - | - | - | - | - | - |
| Total Assets Less Current Liabilities | 1,054 | 53,543 | 62,392 | 147,590 | -18,750 | 110,765 | 109,184 | 91,509 | 155,985 | 258,803 | 302,629 | 464,779 |
| Shareholder Funds | 1,054 | 53,543 | 62,391 | 123,592 | -123,311 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 5,082 | 4,487 | 4,902 | 37,172 | 35,082 | - | - | - | - | - | - | - |
The date for Glass Aftercare Limited confirmation statement filing is 2024-07-21. The latest one was filed on 2023-07-07. The target date for a subsequent annual accounts filing is 31 July 2024. Last accounts filing was filed for the time up until 31 October 2022.
3 persons of significant control are listed in the Companies House, namely: Integrasol Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Howard Way, London End, MK16 9PY Newport Pagnell, Milton Keynes. Rade M. that owns 1/2 or less of shares, 1/2 or less of voting rights. Jablanka M. that owns 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
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Accounts
Address
Annual return
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AD01 |
Change of registered address from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom on 9th February 2024 to Np-105 Icentre Howard Way Newport Pagnell Milton Keynes MK16 9PY filed on: 9th, February 2024 | address |
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