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Aylesbury Windows Company Limited

Adresa
9A Bessemer Crescent
Rabans Lane Industrial Area
Aylesbury
Bucks
HP19 8TF
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
16. únor 2021
Company No. 05082786 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. červenec 2022
Sector (SIC)43342 Glazing
Company Register Statusactive
Previous Names
  • Aylesbury Windows Company Limited | Aylesbury Windows & County Glass
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    Timberlake, Hayley Status: Active Notified: 20/05/2021 Date of Birth: 08/1980 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Timberlake, Jonathan George Status: Active Notified: 15/09/2020 Date of Birth: 03/1981 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Smith, Martin Keith Status: Ceased Notified: 06/04/2016 Ceased: 03/02/2020 Date of Birth: 11/1956 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Smith, Sandra Elizabeth Status: Ceased Notified: 06/04/2016 Ceased: 15/09/2020 Date of Birth: 02/1958 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Timberlake, Sarah Ellen Status: Ceased Notified: 15/09/2020 Ceased: 20/05/2021 Date of Birth: 12/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Timberlake, Hayley Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire Status: Active Notified: 20/05/2021 Role: Secretary
    Timberlake, Hayley Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire Status: Active Notified: 20/05/2021 Date of Birth: 08/1980 Occupation: Administrator Role: Director Country of Residence: England Nationality: British
    Timberlake, Jonathan George Rabans Lane Industrial Estate, Aylesbury, Buckinghamshire Status: Active Notified: 14/09/2020 Date of Birth: 03/1981 Occupation: Glazing Engineer Role: Director Country of Residence: England Nationality: British