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Companies House/Wallington/Company profile

A1 WINDOW CONSTRUCTION LTD

Active
13335555·incorporated 2021-04-14

A1 WINDOW CONSTRUCTION LTD is an active UK private limited company, incorporated on 14 April 2021 at Companies House (number 13335555; OpenRegistry canonical ID GB-13335555-a1-window-construction-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 31,077 active UK entities in that code and one of 3,579 active companies registered in Wallington (postcode SM6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-04-14
Registered Address
OFFICE 1, UNIT 2 RESTMOR WAY, SUTTON BUSINESS PARK, WALLINGTON, SM6 7AT, ENGLAND
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-04-13. Next confirmation statement due 2027-04-27.

Persons with significant control

A1 WINDOW CONSTRUCTION LTD has 1 person with significant control on file:

  • Mr William Patrick Flynn born 1976 resident in England, British national. Notified 2026-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr William Patrick Flynn born 1976 resident in England, British national. Notified 2021-04-14. Ceased 2026-05-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr William Patrick Flynn born 1976 resident in England, British national. Notified 2026-06-02. Ceased 2026-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Wallington:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13335555.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.