Autoglass Distribution Limited

Active02155892 Private limited company
Incorporated
20 August 1987 (39 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
South East
Address
Milton Park
Stroude Road
Egham
TW20 9EL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2021
British
Born January 1973 (53)
Director · Appointed 2 March 2020
Greek
Born May 1970 (56)
Officer history (12 former)
8 January 2021
Appointed Bentley, Andrew James as Director
8 January 2021
Resigned Bass, Robert as Director
2 March 2020
Appointed Konstantopoulos, Taxiarchis as Director
2 March 2020
Resigned Meller, David Brian as Director
31 July 2019
Resigned Morgan, Neil Andrew Fraser as Secretary
22 October 2010
Resigned Adighibe, Uloma Nkechi as Secretary
22 October 2010
Appointed Morgan, Neil Andrew Fraser as Secretary
16 March 2009
Resigned Venturini, Diane Patricia as Secretary
16 March 2009
Appointed Adighibe, Uloma Nkechi as Secretary
2 January 2007
Resigned Tarn, Elizabeth Jill as Secretary
2 January 2007
Appointed Venturini, Diane Patricia as Secretary
18 February 2004
Appointed Meller, David Brian as Director
18 February 2004
Resigned Shakinovsky, Manfred Louis as Director
15 August 2003
Appointed Tarn, Elizabeth Jill as Secretary
15 August 2003
Resigned Bass, Robert as Secretary
1 February 2003
Appointed Bass, Robert as Secretary
1 February 2003
Resigned Morgan, Tina Jane as Secretary
14 April 2000
Resigned Jones, Adrian Ford as Director
31 March 2000
Appointed Bass, Robert as Director
23 April 1998
Resigned Bass, Robert as Secretary
23 April 1998
Appointed Morgan, Tina Jane as Secretary
21 July 1993
Resigned Millard, Dennis Henry as Director
1 July 1993
Appointed Jones, Adrian Ford as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 494648

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Net Assets
£2
Cash
£2

Trend

Net Assets
£0 £1 £2 2024 2025 £2 £2
Balance sheet detail
20252024
Cash£2£2
Net Assets£2£2
Shareholder Funds£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 July 2026Accounts for a dormant company31 December 2025
26 June 2026Confirmation statement with no updates26 June 2026
26 September 2025Accounts for a dormant company31 December 2024
12 June 2025Confirmation statement with no updates9 June 2025
19 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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