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Companies House/Romford/Company profile

AW FACADES LTD

Active
05122407·incorporated 2004-05-07

AW FACADES LTD is an active UK private limited company, incorporated on 7 May 2004 at Companies House (number 05122407; OpenRegistry canonical ID GB-05122407-aw-facades-ltd). Sophymarine's OpenRegistry classifies it under SIC 41201 (Construction of commercial buildings), one of 37,435 active UK entities in that code and one of 17,445 active companies registered in Romford (postcode RM1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-05-07
Registered Address
35 PETTITS BOULEVARD, ROMFORD, RM1 4PL, ENGLAND
SIC
41201 — Construction of commercial buildings
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-27. Next confirmation statement due 2027-04-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

AW FACADES LTD has 2 persons with significant control on file:

  • Mr Paulius Gurksnys born 1977 resident in England, Lithuanian national. Notified 2021-04-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm
  • Mr Gintaras Varanauskas born 1972 resident in England, Lithuanian national. Notified 2017-05-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AW FACADES LTD has previously traded as:

  • ALUMINO WINDOWS LTD (until 2020-11-13)
  • LOG-WORLD LTD (until 2019-06-13)

Similar UK companies

Other companies registered under SIC 41201 (Construction of commercial buildings):

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