OpenCompanies

Architectural Glass And Aluminium Limited

Company number
11951495
Status
Dissolved
Type
Private Limited Company
Incorporated
17 Apr 2019
Dissolved
15 Jul 2026
Nature of business
Other manufacturing n.e.c.
Corporate group
Grindon Gate Limited (36 companies)

Registered office

Co RSM UK Restructuring Advisory LLP 5th Floor Central Square
29 Wellington Street
Leeds
LS1 4DL

Previous names

  • Romag Architectural Aluminium Limited (until 18 Dec 2019)
  • Romag Glasshus Ltd (until 2 Oct 2019)

Officers

NameRoleAppointedResigned
TUCKWELL, Simon Director 1 Aug 2019 10 Aug 2019
MOORE, Harry, Dr Director 17 Apr 2019 31 Oct 2019
TORRENS, Iain William Director 1 Oct 2019 22 May 2020
MONEEB, Sharif Director 4 Feb 2020 24 Feb 2021
ALDRIDGE, Allan Samuel Director 1 Oct 2019 15 Jul 2021
TORRENS, Iain William Director 24 Feb 2021 31 Oct 2022
GILES, Paul David Arthur Director 15 Jul 2021 31 Mar 2023
ZIMMERMANN, Andrew Heinz Director 31 Oct 2022 4 Oct 2023
WALLACE, Jeffrey Robert Director 4 Oct 2023 29 Aug 2024
CAMPION, Michael Director 21 Apr 2023 30 Jul 2025
CURTIS, Karina Louise Director 24 Feb 2021
TUCKWELL, Simon Director 16 Mar 2020

Control

NameNature of controlNotifiedCeased
Romag Holdings Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Apr 2019 16 Apr 2020
Faro Capital Limited Ownership Of Shares 75 To 100 Percent 16 Apr 2020 29 Sep 2020
Faro Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 50 To 75 Percent		 29 Sep 2020
Grindon Gate Limited Voting Rights 25 To 50 Percent 29 Sep 2020

Accounts

Year ended Net assets Cash Employees
30 Sep 2022 £7,410 £16,935 8
31 May 2021 -£939,787 £3,344 6

Connections

Owned by

Architectural Glass And Aluminium Limited → Faro Capital Limited → Ipgl Limited → Ipgl (Holdings) Limited

Directors’ other companies

Companies at the same address

Data