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Aluminium FaÇade Systems Ltd

Aluminium FaÇade Systems Ltd is an active company incorporated on 21 August 2024 with the registered office located in Liverpool, Merseyside. Aluminium FaÇade Systems Ltd was registered 1 year 5 months ago.
Status
Active
Active since incorporation
Company No
15909244
Private limited company
Age
1 year 5 months
Incorporated 21 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 January 2026 (17 days ago)
Next confirmation dated 19 January 2027
Due by 2 February 2027 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 21 Aug31 Dec 2025 (1 year 4 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2026
Due by 30 September 2027 (1 year 7 months remaining)
Contact
Address
Suites C,D,E,F 14th Floor The Plaza
Old Hall Street
Liverpool
L3 9QJ
United Kingdom
Address changed on 24 Jan 2025 (1 year ago)
Previous address was 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • Polish • Lives in England • Born in Jan 1980
PSC • Director • Polish • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
I&R Properties Ltd
Rafal Mackowiak is a mutual person.
Active
External Facade Solutions Ltd
Rafal Mackowiak is a mutual person.
Active
MM Facades Ltd
Rafal Mackowiak is a mutual person.
Active
Complete Facade Systems Limited
Rafal Mackowiak is a mutual person.
Liquidation
Prestige Semblance Holdings Ltd
Rafal Mackowiak is a mutual person.
Dissolved
Rinc Properties Ltd
Rafal Mackowiak is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Dec 2025
For period 31 Dec31 Dec 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£313.1K
Total Liabilities
-£175.03K
Net Assets
£138.08K
Debt Ratio (%)
56%
Latest Activity
Konrad Masternak Appointed
13 Days Ago on 23 Jan 2026
Micro Accounts Submitted
16 Days Ago on 20 Jan 2026
Confirmation Submitted
17 Days Ago on 19 Jan 2026
Accounting Period Extended
1 Month Ago on 24 Dec 2025
Konrad Masternak (PSC) Appointed
3 Months Ago on 9 Oct 2025
Mr Rafal Mackowiak (PSC) Details Changed
3 Months Ago on 9 Oct 2025
Confirmation Submitted
5 Months Ago on 26 Aug 2025
Registered Address Changed
1 Year Ago on 24 Jan 2025
Incorporated
1 Year 5 Months Ago on 21 Aug 2024
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Documents
Appointment of Konrad Masternak as a director on 23 January 2026
Submitted on 26 Jan 2026
Micro company accounts made up to 31 December 2025
Submitted on 20 Jan 2026
Notification of Konrad Masternak as a person with significant control on 9 October 2025
Submitted on 19 Jan 2026
Confirmation statement made on 19 January 2026 with updates
Submitted on 19 Jan 2026
Change of details for Mr Rafal Mackowiak as a person with significant control on 9 October 2025
Submitted on 16 Jan 2026
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 24 Dec 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 26 Aug 2025
Registered office address changed from 3rd Floor 5 Temple Square Temple Street Liverpool L2 5RH England to Suites C,D,E,F 14th Floor the Plaza Old Hall Street Liverpool L3 9QJ on 24 January 2025
Submitted on 24 Jan 2025
Incorporation
Submitted on 21 Aug 2024
Repayment History
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