{
  "company_number": "05351394",
  "name": "Architectural Glazing Limited",
  "url": "/company/05351394",
  "status": "dissolved",
  "is_active": false,
  "company_type": "Private Limited Company",
  "incorporated_on": "2005-02-03",
  "dissolved_on": "2026-07-11",
  "sic_codes": [
    {
      "code": "70100",
      "description": "Activities of head offices",
      "section": "M",
      "section_name": "Professional, scientific and technical activities",
      "url": "/sic/70100"
    }
  ],
  "registered_address": {
    "id": 2214737,
    "url": "/address/2214737",
    "line1": "SUITE 501",
    "line2": "UNIT 2",
    "post_town": "94A WUCLIFFE ROAD",
    "county": "NORTHAMPTON",
    "country": "",
    "postcode": "NN1 5JF"
  },
  "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394",
  "previous_names": [
    {
      "name": "Legislator 1694 Limited",
      "ceased_on": "2005-03-22"
    }
  ],
  "care_of": "",
  "po_box": "",
  "country_of_origin": "United Kingdom",
  "accounts": {
    "next_due": "2025-09-30",
    "last_made_up": "2023-12-31",
    "category": "FULL",
    "filings": [],
    "pdf_only_filings": [
      {
        "made_up_date": "2023-12-31",
        "filing_date": "2025-04-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2023-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MzQ2MTc3NzM4N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2022-12-31",
        "filing_date": "2024-01-15",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2022-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MzQwNjc0NzI4NWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2021-12-31",
        "filing_date": "2023-01-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2021-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MzM2NTU1MzY3NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2020-12-31",
        "filing_date": "2021-10-13",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-full",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2020-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MzMxNjYxMzEyMGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2019-12-31",
        "filing_date": "2020-10-23",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2019-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MzI4MTM0ODE5MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2018-12-31",
        "filing_date": "2019-07-31",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2018-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MzI0MDY3MTE4MWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2017-12-31",
        "filing_date": "2018-04-30",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2017-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MzIwMzc3MjA5N2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2016-12-31",
        "filing_date": "2017-04-21",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2016-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MzE3NDA0OTg2NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2015-12-31",
        "filing_date": "2016-04-04",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2015-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MzE0NTE2NjAzNGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2014-12-31",
        "filing_date": "2015-04-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2014-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MzEyMTA3MjUxN2FkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2013-12-31",
        "filing_date": "2014-04-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2013-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MzA5ODEwMDE0NmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2012-12-31",
        "filing_date": "2013-04-09",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2012-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MzA3NTkzMTc3MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2011-12-31",
        "filing_date": "2012-04-10",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2011-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MzA1NTYwMTYwOGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2010-12-31",
        "filing_date": "2011-03-17",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2010-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MzAzMzk2OTk5MGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2009-12-31",
        "filing_date": "2010-03-16",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2009-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MzAxMTU2NjA0MmFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2008-12-31",
        "filing_date": "2009-04-07",
        "form_type": "AAMD",
        "description": "accounts-amended-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2008-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MjAzMDEwOTYzMWFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2007-12-31",
        "filing_date": "2008-03-14",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2007-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MjAwMTQ2ODI5NGFkaXF6a2N4/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2006-12-31",
        "filing_date": "2007-05-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2006-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MTc5NjY2Njg5YWRpcXprY3g/document?format=pdf&download=0"
      },
      {
        "made_up_date": "2005-12-31",
        "filing_date": "2006-05-11",
        "form_type": "AA",
        "description": "accounts-with-accounts-type-group",
        "paper_filed": true,
        "pdf_url": "/company/05351394/accounts/2005-12-31.pdf",
        "companies_house_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history/MTYwNDU0NDQ1YWRpcXprY3g/document?format=pdf&download=0"
      }
    ],
    "filing_history_url": "https://find-and-update.company-information.service.gov.uk/company/05351394/filing-history"
  },
  "confirmation_statement": {
    "next_due": "2026-02-17",
    "last_made_up": "2025-02-03"
  },
  "officers": [
    {
      "name": "POOLEY, Maureen",
      "person_url": "/person/5571745",
      "role": "nominee-secretary",
      "appointed_on": "2005-02-03",
      "resigned_on": "2005-03-16",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T11:01:09+00:00"
    },
    {
      "name": "PRENTICE, Mary Lucy",
      "person_url": "/person/5676780",
      "role": "director",
      "appointed_on": "2005-02-03",
      "resigned_on": "2005-03-23",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T11:01:09+00:00"
    },
    {
      "name": "POOLEY, Maureen",
      "person_url": "/person/5571745",
      "role": "nominee-director",
      "appointed_on": "2005-02-03",
      "resigned_on": "2005-03-23",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T11:01:09+00:00"
    },
    {
      "name": "DYCE, Charles Reid",
      "person_url": "/person/5676782",
      "role": "director",
      "appointed_on": "2005-03-16",
      "resigned_on": "2016-07-22",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T11:01:09+00:00"
    },
    {
      "name": "KORAL, Gregory David",
      "person_url": "/person/5676779",
      "role": "director",
      "appointed_on": "2019-08-16",
      "resigned_on": "2019-09-10",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T11:01:09+00:00"
    },
    {
      "name": "COCKS, Jeremy Mark",
      "person_url": "/person/5676776",
      "role": "director",
      "appointed_on": "2005-03-16",
      "resigned_on": "2020-09-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T11:01:09+00:00"
    },
    {
      "name": "COCKS, Jeremy Mark",
      "person_url": "/person/5676776",
      "role": "secretary",
      "appointed_on": "2005-03-16",
      "resigned_on": "2020-09-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T11:01:09+00:00"
    },
    {
      "name": "GLADWIN, Simon Edward",
      "person_url": "/person/5676784",
      "role": "director",
      "appointed_on": "2005-03-16",
      "resigned_on": "2020-09-11",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T11:01:09+00:00"
    },
    {
      "name": "WHIPP, Edward Charles",
      "person_url": "/person/5676783",
      "role": "director",
      "appointed_on": "2005-03-16",
      "resigned_on": "2021-12-31",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T11:01:09+00:00"
    },
    {
      "name": "RAWLINGS, Jonathan Geoffrey",
      "person_url": "/person/5676785",
      "role": "director",
      "appointed_on": "2020-09-11",
      "resigned_on": "2024-01-25",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T11:01:09+00:00"
    },
    {
      "name": "TAPPIN, Nicholas Stephen",
      "person_url": "/person/5676786",
      "role": "director",
      "appointed_on": "2020-09-11",
      "resigned_on": "2025-05-15",
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T11:01:09+00:00"
    },
    {
      "name": "DUCKER, Andrew James",
      "person_url": "/person/5552348",
      "role": "director",
      "appointed_on": "2019-08-16",
      "resigned_on": null,
      "nationality": "British",
      "occupation": "",
      "source": "stream",
      "retrieved_at": "2026-07-11T11:01:09+00:00"
    }
  ],
  "psc": [
    {
      "name": "Mr Simon Edward Gladwin",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/4668526",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2019-08-16",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Edward Charles Whipp",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/1382247",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2019-08-16",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Mr Jeremy Mark Cocks",
      "kind": "individual-person-with-significant-control",
      "person_url": "/person/2280228",
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-25-to-50-percent",
        "voting-rights-25-to-50-percent"
      ],
      "notified_on": "2016-04-06",
      "ceased_on": "2019-08-16",
      "nationality": "British",
      "country_of_residence": "England",
      "source": "snapshot"
    },
    {
      "name": "Hamsard 3540 Limited",
      "kind": "corporate-entity-person-with-significant-control",
      "person_url": null,
      "controlling_company_url": null,
      "natures_of_control": [
        "ownership-of-shares-75-to-100-percent",
        "voting-rights-75-to-100-percent",
        "right-to-appoint-and-remove-directors"
      ],
      "notified_on": "2019-08-16",
      "ceased_on": null,
      "nationality": "",
      "country_of_residence": "",
      "source": "snapshot"
    }
  ],
  "external_links": [],
  "provenance": {
    "source": "api",
    "first_seen_at": "2026-07-05T12:35:35.811816+00:00",
    "last_seen_snapshot": "2026-07-01",
    "retrieved_at": "2026-08-02T22:43:05.655632+00:00"
  },
  "licence": "Open Government Licence v3.0",
  "licence_url": "https://www.nationalarchives.gov.uk/doc/open-government-licence/version/3/",
  "attribution": "Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House."
}