Architectural Aluminium Coatings Limited

Active05651421 Private limited company
Incorporated
12 December 2005 (20 years)
Industry
Manufacture of other non-metallic mineral products n.e.c. (23990)
Directors
James Richard Rasmussen
Mary Angela Dempsey
Gregory Harry Fowler
Accounts type
Total exemption full
Region
West Midlands
Address
Ventura House
Ventura Park Road
Tamworth
B78 3HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
5 November 2027
Last conf. stmt
22 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Rasmussen, James Richard
Director · Appointed 15 June 2021
British
Born June 1986 (40)
Dempsey, Mary Angela
Director · Appointed 15 June 2021
British
Born May 1968 (58)
Fowler, Gregory Harry
Director · Appointed 22 March 2019
British
Born March 1987 (39)
Officer history (8 former)
30 June 2023
Resigned Albrow, Carl William as Director
15 June 2021
Resigned Asplin, Mark as Director
15 June 2021
Appointed Albrow, Carl William as Director
15 June 2021
Appointed Dempsey, Mary Angela as Director
15 June 2021
Appointed Rasmussen, James Richard as Director
30 April 2021
Resigned Blevins, Richard Paul as Director
5 August 2020
Resigned Albrow, Carl William as Director
22 March 2019
Appointed Fowler, Gregory Harry as Director
22 March 2019
Resigned Blevins, Richard Paul as Secretary
31 October 2018
Resigned Lee, Stephen John Spencer as Director
20 July 2017
Appointed Asplin, Mark as Director
20 July 2017
Appointed Lee, Stephen John Spencer as Director
14 December 2005
Appointed Albrow, Carl William as Director
14 December 2005
Appointed Blevins, Richard Paul as Secretary
14 December 2005
Appointed Blevins, Richard Paul as Director
12 December 2005
Appointed Hcs Secretarial Limited as Corporate Nominee Secretary
12 December 2005
Resigned Hcs Secretarial Limited as Corporate Nominee Secretary
12 December 2005
Appointed Hanover Directors Limited as Corporate Nominee Director
12 December 2005
Resigned Hanover Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 20 July 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10748704
Former controllers (1)
20 July 2017
Ceased Carl William Albrow — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

CG Coatings Limited Owns 75–100% of shares
Chromium Group Limited Owns 75–100% of shares
Architectural Aluminium Coatings Limited This company Owns 75–100% of shares

Financials

Cash
£264,573
Employees
105
Current Ratio
2.4x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,350,696 £1,423,935 £2,346,152 £2,714,048 £2,856,770 £2,965,666
Balance sheet detail
202520242023202220212020
Fixed Assets£684,690£542,907£526,578£449,070£481,678£464,785
Current Assets£3,899,264£4,097,749£3,920,884£3,333,424£2,198,416£2,144,079
Debtors£3,422,858£3,665,595£3,400,805£2,347,091£1,648,322£1,892,156
Cash£264,573£244,321£354,887£813,853£390,689£112,518
Creditors (< 1 year)£1,618,288£1,783,886£1,733,414£1,436,342£1,256,159£1,258,168
Net Current Assets£2,280,976£2,313,863£2,187,470£1,897,082£942,257£885,911
Shareholder Funds£2,965,666£2,856,770£2,714,048£2,346,152£1,423,935£1,350,696

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Confirmation statement with no updates22 October 2026
7 August 2026Registration of a charge
5 August 2026Satisfaction of a charge in full
4 August 2026Total exemption full accounts31 March 2026
22 October 2025Confirmation statement with no updates22 October 2025
Show all recent filings

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