Aylesbury Windows Company Limited. net worth, address, company information. Free

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Aylesbury Windows Company Limited (number 05082786) is a private limited company incorporated on 2004-03-24. The company is located at 9A Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury HP19 8TF. Aylesbury Windows Company Limited operates Standard Industrial Classification: 43342 - "glazing".

Company details

Name	Aylesbury Windows Company Limited
Number	05082786
Date of Incorporation:	Wed, 24th Mar 2004
End of financial year:	31 July
Address:	9a Bessemer Crescent, Rabans Lane Industrial Estate, Aylesbury, HP19 8TF
SIC code:	43342 - Glazing

Moving to the 2 directors that can be found in the business, we can name: Hayley T. (in the company from 20 May 2021), Jonathan T. (appointment date: 14 September 2020). 1 secretary is there as well: Hayley T. (appointed on 20 May 2021). The Companies House lists 5 persons of significant control, namely: Hayley T. owns 1/2 or less of shares, Jonathan T. owns 1/2 or less of shares, Sarah T. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	254,186	255,863	364,973	444,215	377,732	418,868	442,788	358,650	208,559	172,281	244,729	258,496	298,943
Total Assets Less Current Liabilities	97,992	134,257	-	-	-	-	-	-	-	55,107	116,182	141,851	-
Fixed Assets	32,227	50,990	44,166	70,654	-	-	-	-	-	-	-	-	-
Intangible Fixed Assets	16,640	16,640	16,640	-	-	-	-	-	-	-	-	-	-
Shareholder Funds	97,992	134,257	-	-	-	-	-	-	-	-	-	-	-
Tangible Fixed Assets	15,587	34,350	27,526	70,654	57,814	62,908	-	-	-	-	-	-	-
Number Shares Allotted	-	-	36,526	36,526	36,526	36,526	-	-	-	-	-	-	-

People with significant control

Hayley T.

20 May 2021

Nature of control:	25-50% shares

Jonathan T.

15 September 2020

Nature of control:	25-50% shares

Sarah T.

15 September 2020 - 20 May 2021

Nature of control:	25-50% shares

Sandra S.

6 April 2016 - 15 September 2020

Nature of control:	25-50% shares

Martin S.

6 April 2016 - 3 February 2020

Nature of control:	25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 10th, October 2023 \| accounts	Free Download (6 pages)

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(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2023 filed on: 10th, October 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022 filed on: 10th, October 2022 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 29th, September 2021 \| accounts	Free Download (7 pages)
(TM02) Termination of appointment as a secretary on Thursday 20th May 2021 filed on: 23rd, May 2021 \| officers	Free Download (1 page)
(AP03) Appointment (date: Thursday 20th May 2021) of a secretary filed on: 23rd, May 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Thursday 20th May 2021 filed on: 23rd, May 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 20th May 2021. filed on: 23rd, May 2021 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Tuesday 15th September 2020 filed on: 22nd, March 2021 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 14th September 2020. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on Monday 14th September 2020. filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(AP03) Appointment (date: Tuesday 15th September 2020) of a secretary filed on: 16th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 15th September 2020 filed on: 16th, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st July 2020 filed on: 5th, September 2020 \| accounts	Free Download (6 pages)
(TM01) Director's appointment was terminated on Monday 3rd February 2020 filed on: 27th, April 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st July 2019 filed on: 30th, September 2019 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st July 2018 filed on: 6th, November 2018 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st July 2017 filed on: 16th, November 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2016 filed on: 11th, October 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st March 2016 filed on: 23rd, March 2016 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2015 filed on: 24th, October 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 21st March 2015 filed on: 23rd, March 2015 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2014 filed on: 7th, October 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 21st March 2014 filed on: 24th, March 2014 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 31st July 2013 filed on: 22nd, October 2013 \| accounts	Free Download (4 pages)
(CH01) On Friday 22nd March 2013 director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(CH01) On Friday 22nd March 2013 director's details were changed filed on: 15th, August 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 25th March 2013 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On Monday 25th March 2013 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 21st March 2013 filed on: 22nd, March 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2012 filed on: 26th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 21st March 2012 filed on: 27th, March 2012 \| annual return	Free Download (5 pages)
(TM01) Director's appointment was terminated on Tuesday 1st November 2011 filed on: 1st, November 2011 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Tuesday 1st November 2011 filed on: 1st, November 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Tuesday 1st November 2011 filed on: 1st, November 2011 \| officers	Free Download (1 page)
(AP03) Appointment (date: Tuesday 1st November 2011) of a secretary filed on: 1st, November 2011 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2011 filed on: 18th, October 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 21st March 2011 filed on: 28th, March 2011 \| annual return	Free Download (7 pages)
(AA) Data of total exemption small company accounts made up to Saturday 31st July 2010 filed on: 5th, January 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 21st March 2010 filed on: 25th, March 2010 \| annual return	Free Download (6 pages)
(CH01) On Sunday 21st March 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(CH01) On Sunday 21st March 2010 director's details were changed filed on: 25th, March 2010 \| officers	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Friday 31st July 2009 filed on: 20th, November 2009 \| accounts	Free Download (4 pages)
(288c) Director's change of particulars filed on: 23rd, March 2009 \| officers	Free Download (2 pages)
(363a) Period up to Monday 23rd March 2009 - Annual return with full member list filed on: 23rd, March 2009 \| annual return	Free Download (5 pages)
(288c) Director's change of particulars filed on: 23rd, March 2009 \| officers	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Thursday 31st July 2008 filed on: 11th, November 2008 \| accounts	Free Download (4 pages)
(363a) Period up to Tuesday 25th March 2008 - Annual return with full member list filed on: 25th, March 2008 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 19th, October 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 31st July 2007 filed on: 19th, October 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 23rd March 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (4 pages)
(363a) Period up to Friday 23rd March 2007 - Annual return with full member list filed on: 23rd, March 2007 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 10th, January 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Monday 31st July 2006 filed on: 10th, January 2007 \| accounts	Free Download (5 pages)
(363a) Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (4 pages)
(363a) Period up to Friday 31st March 2006 - Annual return with full member list filed on: 31st, March 2006 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 21st, December 2005 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Sunday 31st July 2005 filed on: 21st, December 2005 \| accounts	Free Download (5 pages)
(88(2)R) Alloted 1000 shares from Saturday 15th May 2004 to Saturday 15th May 2004. Value of each share 1 £. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1000 shares from Saturday 15th May 2004 to Saturday 15th May 2004. Value of each share 1 £. filed on: 31st, March 2005 \| capital	Free Download (2 pages)
(363s) Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (4 pages)
(363s) Period up to Tuesday 22nd March 2005 - Annual return with full member list filed on: 22nd, March 2005 \| annual return	Free Download (4 pages)
(225) Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/03/05 to 31/07/05 filed on: 17th, January 2005 \| accounts	Free Download (1 page)
(288a) On Thursday 29th April 2004 New director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 29th April 2004 New secretary appointed;new director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 29th April 2004 Director resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(288b) On Thursday 29th April 2004 Secretary resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(288a) On Thursday 29th April 2004 New director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 29th April 2004 New secretary appointed;new director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 29th April 2004 New director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 29th April 2004 Secretary resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(288a) On Thursday 29th April 2004 New director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(288a) On Thursday 29th April 2004 New director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(288b) On Thursday 29th April 2004 Director resigned filed on: 29th, April 2004 \| officers	Free Download (1 page)
(288a) On Thursday 29th April 2004 New director appointed filed on: 29th, April 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 29/04/04 from: 31 corsham street london N1 6DR filed on: 29th, April 2004 \| address	Free Download (1 page)
(287) Registered office changed on 29/04/04 from: 31 corsham street london N1 6DR filed on: 29th, April 2004 \| address	Free Download (1 page)
(NEWINC) Company registration filed on: 24th, March 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Company registration filed on: 24th, March 2004 \| incorporation	Free Download (18 pages)

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