Advanced Glass & Glazing Limited
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMPANY DIRECTORS LIMITED | Corporate-Nominee-Director | 16 Jan 2003 | 16 Jan 2003 |
| TEMPLE SECRETARIES LIMITED | Corporate-Nominee-Secretary | 16 Jan 2003 | 16 Jan 2003 |
| GARDINER, Russell | Director | 16 Jan 2003 | 24 Dec 2019 |
| GARDINER, Julie | Secretary | 16 Jan 2003 | 24 Dec 2019 |
| GARDINER, Julie | Director | 16 Jan 2003 | 24 Dec 2019 |
| SAVILLE, Ben | Director | 13 Jun 2019 | 17 Mar 2026 |
| SAVILLE, Chloe | Director | 13 Jun 2019 | 17 Mar 2026 |
| COATES, Mark | Director | 1 May 2025 | |
| ABDULLAH AL-RUKON, Mohammed | Director | 1 May 2025 | |
| THOMPSON, Shane Alan | Director | 1 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Julie Gardiner | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Jun 2019 |
| Mr Russell Gardiner | Ownership Of Shares 25 To 50 Percent | 6 Apr 2016 | 13 Jun 2019 |
| Mrs Chloe Saville | Ownership Of Shares 25 To 50 Percent | 13 Jun 2019 | 17 Mar 2026 |
| Mr Ben Saville | Ownership Of Shares 25 To 50 Percent | 13 Jun 2019 | 17 Mar 2026 |
| Mr Mark Coates | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jul 2026 | |
| Mr Shane Alan Thompson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jul 2026 | |
| Mr Mohammed Abdullah Al-Rukon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
22 Jul 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £65,918 | £34,750 | 2 |
| 31 Jul 2024 | £25,882 | - | 2 |
| 31 Jul 2023 | £30,804 | £107,810 | 3 |
| 31 Jul 2022 | -£7,547 | £7,563 | 2 |
| 31 Jul 2021 | -£3,659 | £30,841 | 2 |
| 31 Jul 2020 | -£4,574 | £50,681 | 2 |
| 31 Jul 2019 | £5,069 | - | - |
| 31 Mar 2018 | £5,513 | - | - |
| 31 Mar 2017 | -£6,109 | - | - |
| 31 Mar 2016 | -£8,225 | £20 | - |
| 31 Mar 2015 | -£6,932 | £20 | - |
| 31 Mar 2014 | -£6,958 | £1,962 | - |
| 31 Mar 2013 | -£7,934 | £4,347 | - |
| 31 Mar 2012 | -£8,083 | £285 | - |
| 31 Mar 2011 | -£21,064 | - | - |
| 31 Mar 2010 | -£10,771 | £40 | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
Connections
Directors’ other companies
- COATES, Mark - Director at Nexgen Windows Limited
- THOMPSON, Shane Alan - Director at Nexgen Windows Limited
Companies at the same address
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- AR Car & Van Body Repairs Limited (16919038)