Architectural Glass Solutions Limited

Active06237440 Private limited company
Incorporated
4 May 2007 (19 years)
Industry
Dormant Company (99999)
Owned by
Michael Brian Sutton
Accounts type
Total exemption full
Region
West Midlands
Address
16 Gaialands Crescent
Lichfield
WS13 7LU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 March 2020
Polish
Born March 1977 (49)
Sutton, Michael Brian
Secretary · Appointed 8 March 2017
Director · Appointed 4 May 2007
British
Born July 1973 (53)
Officer history (2 former)
20 March 2020
Appointed Sutton, Dorota as Director
8 March 2017
Appointed Sutton, Michael Brian as Secretary
8 March 2017
Resigned Sutton, Victoria as Secretary
8 March 2017
Resigned Sutton, Victoria as Director
4 May 2007
Appointed Sutton, Michael Brian as Director
4 May 2007
Appointed Sutton, Victoria as Secretary
4 May 2007
Appointed Sutton, Victoria as Director

Ownership 1 active

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

Individual · Notified 8 March 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1973 (53)

Holdings 1

Companies where Architectural Glass Solutions Limited is registered as a person with significant control

Owns 50–75% of shares
Active

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£261,506
Debt Ratio
49%

Trend

Net Assets
£0 £200k £400k 2023 2024 2025 £261,726 £261,646 £261,506
Balance sheet detail
202520242023202220212020
Fixed Assets£501,875£501,875£501,875
Current Assets£9,626£9,626£9,626£511,501£511,534£511,706
Debtors£9,626£9,626£9,626£9,626£9,626£9,626
Cash£0£33£205
Creditors (< 1 year)£249,535£249,372£249,216
Net Current Assets(£240,369)(£240,229)(£240,149)£261,966£262,162£262,490
Net Assets£261,506£261,646£261,726
Shareholder Funds£261,966£262,162£262,490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with no updates10 March 2026
27 February 2026Total exemption full accounts31 May 2025
12 March 2025Confirmation statement with no updates10 March 2025
27 February 2025Total exemption full accounts31 May 2024
29 March 2024Confirmation statement with no updates10 March 2024
Show all recent filings

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