FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED - SLOUGH


Company Profile Company Filings

Overview

FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED is a Private Limited Company from SLOUGH and has the status: Active.
FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED was incorporated 27 years ago on 17/02/1997 and has the registered number: 03321897. The accounts status is FULL and accounts are next due on 30/09/2024.

FLEETWOOD ARCHITECTURAL ALUMINIUM LIMITED - SLOUGH

This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

FLEETWOOD HOUSE
SLOUGH
BERKSHIRE
SL1 6BB

This Company Originates in : United Kingdom
Previous trading names include:
FLEETWOOD UK LIMITED (until 24/06/2011)

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JASDEEP RUP SINGH RANDHAWA Apr 1981 British Director 2009-06-22 CURRENT
MR TARVINDER SINGH GOSAL Aug 1972 British Director 2009-06-22 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 1997-02-17 UNTIL 1997-02-17 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 1997-02-17 UNTIL 1997-02-17 RESIGNED
MR TAJINDER SINGH SANGHA Mar 1971 British Director 2003-02-17 UNTIL 2014-05-21 RESIGNED
MRS SUKHBIR KAUR SANGHA British Director 1998-11-16 UNTIL 2014-05-21 RESIGNED
MR TARVINDER SINGH GOSAL Aug 1972 British Director 1997-02-17 UNTIL 1998-11-20 RESIGNED
MR TAJINDER SINGH SANGHA Mar 1971 British Secretary 1999-04-19 UNTIL 2003-02-12 RESIGNED
MRS SUKHBIR KAUR SANGHA British Secretary 2003-02-20 UNTIL 2014-05-21 RESIGNED
MRS SATINDER GOSAL May 1972 British Secretary 1997-02-17 UNTIL 1999-04-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Haas Holdings Ltd 2021-07-23 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Gosal Investment Company Limited 2021-07-23 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
A & A Invest Limited 2021-07-23 Slough   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Tajinder Singh Sangha 2017-12-05 - 2021-07-23 3/1971 Slough   Berkshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Faa Holding Limited 2016-04-06 - 2017-12-05 Slough   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEETWOOD LIMITED HARROW Dissolved... ACCOUNTS TYPE NOT AVA 4544 - Painting and glazing
FLEETWOOD HOLDINGS LIMITED BURNHAM ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
MACKENZIE (HAYLING CLOSE) LIMITED BRIGHTON ... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
MACKENZIE (HARVEY ROAD) LIMITED SLOUGH Dissolved... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
TS AND TG LIMITED LONDON ... SMALL 43999 - Other specialised construction activities n.e.c.
CLIVEDEN GATE MANAGEMENT COMPANY LIMITED SLOUGH ENGLAND Active MICRO ENTITY 98000 - Residents property management
ARBOR HEIGHTS (MANAGEMENT) LIMITED BOURNE END UNITED KINGDOM Active MICRO ENTITY 98000 - Residents property management
TS AND SS LIMITED LONDON Dissolved... SMALL 74990 - Non-trading company
FAA HOLDING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
FLEETWOOD RENEWABLE ENERGY LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
GLASS BOX FACADES LIMITED SLOUGH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
TG AND TS LIMITED LONDON Dissolved... SMALL 43290 - Other construction installation
DUCK & RICE LIMITED LONDON UNITED KINGDOM Active SMALL 56101 - Licensed restaurants
MACKENZIE (GREEN OAKS) LTD TAPLOW Dissolved... TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
BABAJI PIDE LIMITED ST ALBANS ... TOTAL EXEMPTION FULL 56101 - Licensed restaurants
HARVEY ROAD RESIDENTS MANAGEMENT COMPANY LIMITED SLOUGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
ASTORIA HEIGHTS RESIDENTS MANAGEMENT COMPANY LIMITED SLOUGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
HAYLING CLOSE RESIDENTS MANAGEMENT COMPANY LIMITED SLOUGH UNITED KINGDOM Active DORMANT 98000 - Residents property management
VANBURGH COURT RESIDENTS MANAGEMENT COMPANY LIMITED SLOUGH ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
FLEETWOOD_ARCHITECTURAL_A - Accounts 2023-09-30 31-12-2022 £858,756 Cash £801,966 equity
FLEETWOOD_ARCHITECTURAL_A - Accounts 2022-09-29 31-12-2021 £1,267,169 Cash £1,181,419 equity
FLEETWOOD_ARCHITECTURAL_A - Accounts 2021-09-30 31-12-2020 £1,579,259 Cash £3,165,178 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLASS BOX FACADES LIMITED SLOUGH Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
4 SQUARE SERVICES LIMITED SLOUGH Active FULL 41100 - Development of building projects
ACCENT INVESTMENTS LIMITED SLOUGH ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
NUEVO HOME DESIGNS LIMITED SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities
MACKENZIE (EURO HOUSE) LTD SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
CHAPLIN COURT RESIDENTS MANAGEMENT CO LTD SLOUGH ENGLAND Active DORMANT 98000 - Residents property management
MACKENZIE (STOKE HOUSE) LTD SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VIVEASH HOLDING LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CASTLEFIELD (NO 1) LIMITED SLOUGH UNITED KINGDOM Active NO ACCOUNTS FILED 41100 - Development of building projects