Introduction
Watch Company
A
ADVANCED WINDOW AND DOOR SYSTEMS LTD
ADVANCED WINDOW AND DOOR SYSTEMS LTD is an active company incorporated on with the registered office located in Wirral. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. ADVANCED WINDOW AND DOOR SYSTEMS LTD was registered 2 years ago.(SIC: 82990)
Status
active
Active since 2 years ago
Company No
15475393
LTD Company
Age
2 Years
Incorporated 9 February 2024
Size
N/A
Accounts
ARD: 29/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 1 April 2025 (1 year ago)
Period: 9 February 2024 - 28 February 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 February 2026 (6 months ago)
Submitted on 16 April 2026 (4 months ago)
Next Due
Due by 22 February 2027
For period ending 8 February 2027
Contact
Address
12 Bradman Road Wirral, CH46 7SH,
Timeline
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Feb 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
MATHIAS, Lee
ActiveBradman Road, WirralCH46 7SH
Born October 1975
Director
Appointed 09 Feb 2024
MATHIAS, Lee
Bradman Road, WirralCH46 7SH
Born October 1975
Director
09 Feb 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Lee Mathias
ActiveBradman Road, WirralCH46 7SH
Born October 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Feb 2024
Mr Lee Mathias
Bradman Road, WirralCH46 7SH
Born October 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Feb 2024
Active
Fundings
Financials
Latest Activities
Filing History
4
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
16 April 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
16 April 2026
No document
Accounts With Accounts Type Micro Entity
1 April 2025
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
1 April 2025
No document
Confirmation Statement With No Updates
3 March 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
3 March 2025
No document
Incorporation Company
9 February 2024
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
9 February 2024
No document