# Advanced Aluminium Systems Limited

## Details

- **Company number:** [13431014](https://find-and-update.company-information.service.gov.uk/company/13431014)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 1 Jun 2021
- **Registered office:** PACKWOOD POULTRY FARM, OLDWICH LANE EAST, KENILWORTH, CV8 1NR
- **Nature of business:** [32990](/sic/32990) Other manufacturing n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VILE, Peter Stuart | director | 1 Jun 2021 | 11 Nov 2022 |
| FIELD, Byron | director | 11 Jun 2024 | 29 Oct 2024 |
| FIELD, Amy Louise | director | 11 Jun 2024 | 29 Oct 2024 |
| HANCOCK, Karl Alexander | director | 1 Jun 2021 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Pinnacle Windows Ltd | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 11 Jun 2024 | 30 Oct 2024 |
| 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 |  |



## 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 |