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Advanced Aluminium Systems Limited

Advanced Aluminium Systems Limited is an active company incorporated on 1 June 2021 with the registered office located in Kenilworth, West Midlands. Advanced Aluminium Systems Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13431014
Private limited company
Age
4 years
Incorporated 1 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Learn more about Advanced Aluminium Systems Limited
Contact
Address
Packwood Poultry Farm
Oldwich Lane East
Kenilworth
CV8 1NR
England
Address changed on 18 Jun 2025 (2 months ago)
Previous address was Unit 5 Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW England
Telephone
07478 802108
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Byron Field
Director • British • Lives in UK • Born in Dec 1983
Karl Alexander Hancock
Director • British • Lives in England • Born in Oct 1987
Amy Louise Field
Director • British • Lives in England • Born in Oct 1986
Mr Karl Alexander Hancock
PSC • British • Lives in England • Born in Oct 1987
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Shareholders, PSCs & Group Structure
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Mutual Companies
Pinnacle Windows Ltd
Byron Field and Amy Louise Field are mutual people.
Active
Pinnacle Windows Installations Ltd
Byron Field and Amy Louise Field are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Jun 2025
For period 30 Jun ⟶ 30 Jun 2025
Traded for 12 months
Cash in Bank
£16.13K
Increased by £16.13K (%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£60.82K
Decreased by £1.75K (-3%)
Total Liabilities
-£56.19K
Decreased by £5.36K (-9%)
Net Assets
£4.63K
Increased by £3.61K (+352%)
Debt Ratio (%)
92%
Decreased by 5.98% (-6%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 7 Aug 2025
Registered Address Changed
2 Months Ago on 18 Jun 2025
Mr Karl Alexander Hancock (PSC) Details Changed
10 Months Ago on 30 Oct 2024
Pinnacle Windows Ltd (PSC) Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
10 Months Ago on 30 Oct 2024
Byron Field Resigned
10 Months Ago on 29 Oct 2024
Amy Louise Field Resigned
10 Months Ago on 29 Oct 2024
Confirmation Submitted
11 Months Ago on 10 Oct 2024
Micro Accounts Submitted
1 Year 1 Month Ago on 6 Aug 2024
Mr Byron Field Appointed
1 Year 3 Months Ago on 11 Jun 2024
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 7 Aug 2025
Registered office address changed from Unit 5 Newton Close Park Farm Industrial Estate Wellingborough NN8 6UW England to Packwood Poultry Farm Oldwich Lane East Kenilworth CV8 1NR on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 30 Oct 2024
Cessation of Pinnacle Windows Ltd as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Change of details for Mr Karl Alexander Hancock as a person with significant control on 30 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Byron Field as a director on 29 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Amy Louise Field as a director on 29 October 2024
Submitted on 29 Oct 2024
Confirmation statement made on 11 June 2024 with updates
Submitted on 10 Oct 2024
Micro company accounts made up to 30 June 2024
Submitted on 6 Aug 2024
Appointment of Mrs Amy Louise Field as a director on 11 June 2024
Submitted on 12 Jun 2024
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Repayment History
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