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Advanced Glazing Systems Limited

Advanced Glazing Systems Limited is an active company incorporated on 20 October 2004 with the registered office located in Upminster, Greater London. Advanced Glazing Systems Limited was registered 21 years ago.
Status
Active
Active since 19 years ago
Company No
05265194
Private limited company
Age
21 years
Incorporated 20 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 July 2025 (3 months ago)
Next confirmation dated 15 July 2026
Due by 29 July 2026 (8 months remaining)
Last change occurred 2 years 2 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
Unit 4a Folkes Farm, Folkes Lane
Upminster
Essex
RM14 1TH
Same address for the past 17 years
Telephone
01277230101
Email
Available in Endole App
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in England • Born in Sep 1944
Director • Sales Manager • British • Lives in England • Born in Feb 1970
Andrew Lloyd Barnett
PSC • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
AGS Windows Ltd
John Sonny Barnett and Andrew Lloyd Barnett are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£255.29K
Decreased by £37.18K (-13%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£377.11K
Decreased by £45.1K (-11%)
Total Liabilities
-£275.99K
Increased by £6.8K (+3%)
Net Assets
£101.12K
Decreased by £51.9K (-34%)
Debt Ratio (%)
73%
Increased by 9.43% (+15%)
Latest Activity
Amended Full Accounts Submitted
9 Days Ago on 24 Oct 2025
Full Accounts Submitted
19 Days Ago on 14 Oct 2025
Confirmation Submitted
3 Months Ago on 21 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 29 Aug 2024
Andrew Lloyd Barnett Details Changed
1 Year 3 Months Ago on 29 Jul 2024
Andrew Lloyd Barnett (PSC) Details Changed
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Confirmation Submitted
2 Years 2 Months Ago on 18 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 13 Jul 2023
Confirmation Submitted
2 Years 7 Months Ago on 4 Apr 2023
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Documents
Amended total exemption full accounts made up to 31 March 2025
Submitted on 24 Oct 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 14 Oct 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 21 Jul 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 29 Aug 2024
Director's details changed for Andrew Lloyd Barnett on 29 July 2024
Submitted on 2 Aug 2024
Change of details for Andrew Lloyd Barnett as a person with significant control on 29 July 2024
Submitted on 2 Aug 2024
Confirmation statement made on 15 July 2024 with no updates
Submitted on 16 Jul 2024
Confirmation statement made on 15 July 2023 with updates
Submitted on 18 Aug 2023
Particulars of variation of rights attached to shares
Submitted on 17 Aug 2023
Particulars of variation of rights attached to shares
Submitted on 17 Aug 2023
Repayment History
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