Aluminium Sashes Limited
- Company number
- 01249610
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Mar 1976
- Nature of business
- Manufacture of doors and windows of metal
Other construction installation
Registered office
Previous names
- Aluminium Sashes (Gloucester) Limited (until 1 May 1995)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EVANS, Stewart Meirion | Director | 2 May 2026 | |
| ANDERSON, Sean Michael | Director | 5 Dec 2025 | 2 May 2026 |
| BATER, Stephen John | Director | 1 Jul 2020 | 28 Feb 2025 |
| ANDERSON, Sean Michael | Director | 15 Oct 2018 | 28 Feb 2025 |
| WILLIAMS, Matthew James | Secretary | 13 Jan 2020 | 1 Jan 2023 |
| WILLIAMS, Matthew James | Director | 13 Jan 2020 | 27 Jul 2020 |
| SEABRIGHT, Paul Leslie | Director | 9 Feb 2004 | 10 Jul 2020 |
| EVANS, Peter Mark | Director | 17 Nov 2011 | 13 Jan 2020 |
| EVANS, Peter Mark | Secretary | 17 Nov 2011 | 13 Jan 2020 |
| MATHER, Andrew John | Director | 4 Jan 2016 | 13 Dec 2019 |
| BATER, Stephen John | Director | 9 Feb 2004 | 15 Nov 2018 |
| BROWN, David George | Director | 9 Feb 2004 | 31 Mar 2016 |
| GABB, Christopher David John | Director | 17 Nov 2011 | 7 Jan 2014 |
| JONES, John Malcolm | Director | 9 Feb 2004 | 17 Nov 2011 |
| STEPHENS, Anthony Frederick | Secretary | 9 Feb 2004 | 17 Nov 2011 |
| STEPHENS, Anthony Frederick | Director | 9 Feb 2004 | 17 Nov 2011 |
| BENTLEY, Roger Anthony | Director | 1 Apr 1995 | 17 Nov 2011 |
| EVANS, Peter Mark | Secretary | 1 Aug 1998 | 9 Feb 2004 |
| EVANS, Thomas Francis | Director | - | 9 Feb 2004 |
| HOWELL, Graham George | Director | - | 9 Feb 2004 |
| GABB, Christopher David John | Director | - | 9 Feb 2004 |
| YOUNG, Alan Christopher | Director | - | 17 Mar 1999 |
| LEWIS, Raymond John | Director | - | 17 Mar 1999 |
| LEWIS, Raymond John | Secretary | - | 31 Jul 1998 |
| DAVIES, Herbert John | Director | - | 18 Dec 1991 |
| NICHOLLS, Patrick Burgh | Director | - | 18 Dec 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Stewart Meirion Evans | Significant Influence Or Control | 1 Jun 2026 | |
| Apic Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Aug 2022 | 1 Jun 2026 |
| Mr Sean Michael Anderson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Jul 2020 | 2 May 2026 |
| Barnwood Group Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 27 Jul 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £228,969 | - | 10 |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | £21,941 | £31,264 | 38 |
| 31 Dec 2021 | £15,558 | £440 | 38 |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |