# Architectural Glass And Aluminium Limited

## Details

- **Company number:** [11951495](https://find-and-update.company-information.service.gov.uk/company/11951495)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 17 Apr 2019
- **Dissolved:** 15 Jul 2026
- **Registered office:** C/O RSM UK RESTRUCTURING ADVISORY LLP 5TH FLOOR CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.
- **Corporate group:** [Resurgam Capital Management Limited](/group/104483) (36 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Grindon Gate Limited | voting-rights-25-to-50-percent | 29 Sep 2020 |  |
| Faro Capital Limited | ownership-of-shares-75-to-100-percent, voting-rights-50-to-75-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 |



## Owned by

Architectural Glass And Aluminium Limited → [Faro Capital Limited](/company/09610476) → [Ipgl Limited](/company/02011009) → [Ipgl (Holdings) Limited](/company/09064598)




## Directors' other companies

- [CURTIS, Karina Louise](/person/6115350) - director at [Ipgl No.4 Ltd](/company/06315700)
- [CURTIS, Karina Louise](/person/6115350) - director at [Ipgl No.11 Ltd](/company/02524218)
- [CURTIS, Karina Louise](/person/6115350) - director at [Faro Properties Viii Limited](/company/10588958)
- [CURTIS, Karina Louise](/person/6115350) - director at [Fresh Pastures Holdings Ltd](/company/13232407)
- [CURTIS, Karina Louise](/person/6115350) - director at [Faro Capital Limited](/company/09610476)
- [TUCKWELL, Simon](/person/6101883) - director at [Grindon Gate Limited](/company/12754336)



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