# Advanced Glass & Glazing Limited

## Details

- **Company number:** [04639077](https://find-and-update.company-information.service.gov.uk/company/04639077)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jan 2003
- **Registered office:** BEAUFORT HOUSE, 113 PARSON STREET, BRISTOL, BS3 5QH
- **Nature of business:** [43342](/sic/43342) Glazing



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TEMPLE SECRETARIES LIMITED | corporate-nominee-secretary | 16 Jan 2003 | 16 Jan 2003 |
| COMPANY DIRECTORS LIMITED | corporate-nominee-director | 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 |
|---|---|---|---|
| Mr Russell Gardiner | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 13 Jun 2019 |
| Mrs Julie 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 | - |





## Directors' other companies

- [COATES, Mark](/person/6372534) - director at [Nexgen Windows Limited](/company/12175481)
- [THOMPSON, Shane Alan](/person/6372514) - director at [Nexgen Windows Limited](/company/12175481)



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