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Advanced Glass Facades Limited

Advanced Glass Facades Limited is a dissolved company incorporated on 4 November 2011 with the registered office located in Birmingham, West Midlands. Advanced Glass Facades Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 25 August 2023 (2 years 2 months ago)
Was 11 years old at the time of dissolution
Following liquidation
Company No
07835075
Private limited company
Age
14 years
Incorporated 4 November 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
79 Caroline Street
Birmingham
B3 1UP
Same address for the past 4 years
Telephone
01455 856028
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1965
Director • Commercial Director • British • Lives in England • Born in Dec 1980
Director • British • Lives in England • Born in May 1976
Folding Doors Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ap Facades Limited
Paul Richard Shaw and Adrian Brent Fisher are mutual people.
Active
Acfi Facades Limited
Paul Richard Shaw and Adrian Brent Fisher are mutual people.
Active
Advanced Glass Limited
John Keith Harvey is a mutual person.
Active
Folding Doors Limited
John Keith Harvey is a mutual person.
Active
JNH Investments Spain Limited
John Keith Harvey is a mutual person.
Active
Codevelopyou Limited
John Keith Harvey is a mutual person.
Active
JFK In The Community Limited
Adrian Brent Fisher is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Jan 2021
For period 31 Jul31 Jan 2021
Traded for 6 months
Cash in Bank
£580.3K
Increased by £579.2K (+52463%)
Turnover
Unreported
Same as previous period
Employees
17
Increased by 8 (+89%)
Total Assets
£2.27M
Increased by £538K (+31%)
Total Liabilities
-£2.03M
Increased by £805.71K (+66%)
Net Assets
£245.22K
Decreased by £267.71K (-52%)
Debt Ratio (%)
89%
Increased by 18.78% (+27%)
Latest Activity
Dissolved After Liquidation
2 Years 2 Months Ago on 25 Aug 2023
Moved to Dissolution
2 Years 5 Months Ago on 25 May 2023
Administration Period Extended
3 Years Ago on 7 Jun 2022
Registered Address Changed
4 Years Ago on 24 Jul 2021
Administrator Appointed
4 Years Ago on 24 Jul 2021
Accounting Period Shortened
4 Years Ago on 2 Jul 2021
Full Accounts Submitted
4 Years Ago on 2 Jul 2021
Mr John Keith Harvey Details Changed
4 Years Ago on 29 Jan 2021
Mr Paul Richard Shaw Details Changed
4 Years Ago on 28 Jan 2021
Mr Paul Richard Shaw Appointed
4 Years Ago on 1 Jan 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 25 Aug 2023
Notice of move from Administration to Dissolution
Submitted on 25 May 2023
Administrator's progress report
Submitted on 24 Feb 2023
Administrator's progress report
Submitted on 2 Sep 2022
Notice of extension of period of Administration
Submitted on 7 Jun 2022
Administrator's progress report
Submitted on 21 Feb 2022
Statement of affairs with form AM02SOA
Submitted on 13 Sep 2021
Statement of administrator's proposal
Submitted on 9 Sep 2021
Appointment of an administrator
Submitted on 24 Jul 2021
Registered office address changed from Unit 6 Watling Close Hinckley LE10 3EZ England to 79 Caroline Street Birmingham B3 1UP on 24 July 2021
Submitted on 24 Jul 2021
Repayment History
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