Advanced Aluminium Systems Limited
- Company number
- 13431014
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 1 Jun 2021
- Nature of business
- Other manufacturing n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HANCOCK, Karl Alexander | Director | 1 Jun 2021 | |
| FIELD, Byron | Director | 11 Jun 2024 | 29 Oct 2024 |
| FIELD, Amy Louise | Director | 11 Jun 2024 | 29 Oct 2024 |
| VILE, Peter Stuart | Director | 1 Jun 2021 | 11 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Karl Alexander Hancock | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2021 | |
| Pinnacle Windows Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
11 Jun 2024 | 30 Oct 2024 |
| Mr Peter Stuart Vile | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jun 2021 | 11 Nov 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | £4,633 | £16,133 | 0 |
| 30 Jun 2024 | £1,025 | - | 3 |
| 30 Jun 2023 | £5,478 | - | 3 |
| 30 Jun 2022 | - | - | 3 |
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