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Home > England & Wales Companies > AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED
Company Information for

AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED

MILTON PARK, STROUDE ROAD, EGHAM, SURREY, TW20 9EL,
Company Registration Number
07564092
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Automotive Glass Solutions And Innovations Ltd
AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED was founded on 2011-03-15 and has its registered office in Egham. The organisation's status is listed as "Active - Proposal to Strike off". Automotive Glass Solutions And Innovations Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED
 
Legal Registered Office
MILTON PARK
STROUDE ROAD
EGHAM
SURREY
TW20 9EL
Other companies in MK44
 
Previous Names
ULODY LIMITED18/05/2011
Filing Information
Company Number 07564092
Company ID Number 07564092
Date formed 2011-03-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 15/03/2016
Return next due 12/04/2017
Type of accounts DORMANT
Last Datalog update: 2022-03-08 08:15:00
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED
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Company Officers of AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED

Current Directors
Officer Role Date Appointed
ROBERT BASS
 Director 2011-03-15
DAVID BRIAN MELLER
 Director 2011-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT BASS BELRON LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
ROBERT BASS BELRON - UK PENSION PLAN TRUSTEES LIMITED Director 2011-11-17 CURRENT 2011-11-17 Active
ROBERT BASS AUTOGLASS WINDSHIELDS LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
ROBERT BASS SUPER SCREENS LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
ROBERT BASS WINDSHIELDS LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
ROBERT BASS AUTOGLASS (UK) LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
ROBERT BASS AUTO GLASS YORK LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
ROBERT BASS JW GLASS (STEAMY WINDOWS) LIMITED Director 2010-10-01 CURRENT 1997-08-27 Active - Proposal to Strike off
ROBERT BASS MOTOR CHECK LIMITED Director 2007-01-25 CURRENT 2005-08-05 Active
ROBERT BASS GLASPLUS LIMITED Director 2007-01-25 CURRENT 2001-03-14 Active - Proposal to Strike off
ROBERT BASS CARLUX LIMITED Director 2005-12-15 CURRENT 2004-12-29 Active - Proposal to Strike off
ROBERT BASS BELLUX UK LIMITED Director 2004-04-30 CURRENT 2003-12-12 Active - Proposal to Strike off
ROBERT BASS AUTOGLASS DISTRIBUTION LIMITED Director 2000-03-31 CURRENT 1987-08-20 Active
ROBERT BASS BELRON TECHNICAL LIMITED Director 2000-03-31 CURRENT 1983-01-27 Active
ROBERT BASS AUTOGLASS BODYREPAIR LIMITED Director 2000-03-31 CURRENT 1986-08-04 Active
ROBERT BASS GLASS MEDIC LIMITED Director 2000-03-31 CURRENT 1988-12-22 Active
ROBERT BASS AUTORESTORE LIMITED Director 2000-03-31 CURRENT 1989-03-02 In Administration
ROBERT BASS PCV GLASS LIMITED Director 2000-03-31 CURRENT 1990-02-05 Active - Proposal to Strike off
ROBERT BASS CARGLASS (UK) LIMITED Director 2000-03-31 CURRENT 1975-07-30 Active
DAVID BRIAN MELLER BELRON LENDING UK LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
DAVID BRIAN MELLER BELRON FINANCE ISSUER LIMITED Director 2017-10-20 CURRENT 2017-10-20 Active
DAVID BRIAN MELLER BELRON PARTICIPATIONS B.V. Director 2017-09-29 CURRENT 2017-08-01 Active
DAVID BRIAN MELLER GLASSCARE LTD Director 2014-04-24 CURRENT 1999-04-09 Active
DAVID BRIAN MELLER BELRON LIMITED Director 2013-05-16 CURRENT 2013-05-16 Active
DAVID BRIAN MELLER CO SEC NUMBER 4 LIMITED Director 2012-11-22 CURRENT 2011-11-25 Active
DAVID BRIAN MELLER GOLF CHARLIE WHISKEY LIMITED Director 2012-09-19 CURRENT 2001-06-15 Active
DAVID BRIAN MELLER MOTOR CHECK LIMITED Director 2012-02-07 CURRENT 2005-08-05 Active
DAVID BRIAN MELLER AUTOGLASS WINDSHIELDS LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
DAVID BRIAN MELLER SUPER SCREENS LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active - Proposal to Strike off
DAVID BRIAN MELLER WINDSHIELDS LIMITED Director 2011-03-15 CURRENT 2011-03-15 Active
DAVID BRIAN MELLER AUTOGLASS (UK) LIMITED Director 2011-03-14 CURRENT 2011-03-14 Active
DAVID BRIAN MELLER AUTO GLASS YORK LIMITED Director 2011-03-09 CURRENT 2011-03-09 Active
DAVID BRIAN MELLER MILTON PARK DEVELOPMENTS (EGHAM) LIMITED Director 2009-09-25 CURRENT 2005-08-18 Active
DAVID BRIAN MELLER MILTON PARK DEVELOPMENTS (EGHAM) HOLDINGS LIMITED Director 2009-09-25 CURRENT 2007-02-01 Active
DAVID BRIAN MELLER AUTOGLASS LIMITED Director 2008-09-24 CURRENT 2008-09-24 Active
DAVID BRIAN MELLER CARLUX LIMITED Director 2004-12-29 CURRENT 2004-12-29 Active - Proposal to Strike off
DAVID BRIAN MELLER GLASPLUS LIMITED Director 2004-05-06 CURRENT 2001-03-14 Active - Proposal to Strike off
DAVID BRIAN MELLER BELRON TECHNICAL LIMITED Director 2004-03-02 CURRENT 1983-01-27 Active
DAVID BRIAN MELLER DAWENDA LIMITED Director 2004-02-18 CURRENT 1946-05-22 Dissolved 2014-10-21
DAVID BRIAN MELLER BELRON FINANCE LIMITED Director 2004-02-18 CURRENT 1999-09-21 Active
DAVID BRIAN MELLER NATIONWIDE PLANT GLAZING LIMITED Director 2004-02-18 CURRENT 1990-01-30 Active
DAVID BRIAN MELLER AUTOGLASS DISTRIBUTION LIMITED Director 2004-02-18 CURRENT 1987-08-20 Active
DAVID BRIAN MELLER AUTOGLASS BODYREPAIR LIMITED Director 2004-02-18 CURRENT 1986-08-04 Active
DAVID BRIAN MELLER GLASS MEDIC LIMITED Director 2004-02-18 CURRENT 1988-12-22 Active
DAVID BRIAN MELLER AUTORESTORE LIMITED Director 2004-02-18 CURRENT 1989-03-02 In Administration
DAVID BRIAN MELLER PCV GLASS LIMITED Director 2004-02-18 CURRENT 1990-02-05 Active - Proposal to Strike off
DAVID BRIAN MELLER LADDAW LIMITED Director 2004-02-18 CURRENT 1976-10-18 Active
DAVID BRIAN MELLER CARGLASS (UK) LIMITED Director 2004-02-18 CURRENT 1975-07-30 Active
DAVID BRIAN MELLER BELRON UK LIMITED Director 2004-02-18 CURRENT 1951-04-23 Active
DAVID BRIAN MELLER BELLUX UK LIMITED Director 2003-12-12 CURRENT 2003-12-12 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-03Application to strike the company off the register
2022-02-03DS01Application to strike the company off the register
2021-09-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-03-18CS01CONFIRMATION STATEMENT MADE ON 15/03/21, WITH NO UPDATES
2021-01-11AP01DIRECTOR APPOINTED MR ANDREW JAMES BENTLEY
2021-01-11TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT BASS
2020-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 15/03/20, WITH NO UPDATES
2020-03-03AD01REGISTERED OFFICE CHANGED ON 03/03/20 FROM 1 Priory Business Park Cardington Bedford Bedfordshire MK44 3US United Kingdom
2020-03-02AP01DIRECTOR APPOINTED MR TAXIARCHIS KONSTANTOPOULOS
2020-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRIAN MELLER
2019-09-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES
2018-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 11/05/2018
2018-05-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 10/05/2018
2018-03-15LATEST SOC15/03/18 STATEMENT OF CAPITAL;GBP 1
2018-03-15CS01CONFIRMATION STATEMENT MADE ON 15/03/18, WITH UPDATES
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT BASS / 03/01/2018
2018-01-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID BRIAN MELLER / 03/01/2018
2017-11-24AD03Registers moved to registered inspection location of Milton Park Stroude Road Egham Surrey TW20 9EL
2017-11-24AD02Register inspection address changed to Milton Park Stroude Road Egham Surrey TW20 9EL
2017-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/17 FROM 1 Priory Business Park Bedford MK44 3US
2017-10-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 1
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 15/03/17, WITH UPDATES
2016-08-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-07-28CH01Director's details changed for Mr Robert Bass on 2016-07-15
2016-04-11LATEST SOC11/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-11AR0115/03/16 ANNUAL RETURN FULL LIST
2015-09-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-03-30LATEST SOC30/03/15 STATEMENT OF CAPITAL;GBP 1
2015-03-30AR0115/03/15 ANNUAL RETURN FULL LIST
2014-07-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1
2014-03-24AR0115/03/14 ANNUAL RETURN FULL LIST
2014-02-07CH01Director's details changed for Mr David Brian Meller on 2014-02-03
2013-08-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-08-08RES13Resolutions passed:<ul><li>Approval of accts for 31/12/2012 26/06/2013</ul>
2013-03-28AR0115/03/13 ANNUAL RETURN FULL LIST
2012-09-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-04-05AR0115/03/12 FULL LIST
2011-08-31AD01REGISTERED OFFICE CHANGED ON 31/08/2011 FROM MILTON PARK STROUDE ROAD EGHAM SURREY TW20 9EL UNITED KINGDOM
2011-05-18RES15CHANGE OF NAME 12/05/2011
2011-05-18CERTNMCOMPANY NAME CHANGED ULODY LIMITED CERTIFICATE ISSUED ON 18/05/11
2011-05-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-05-12AA01CURRSHO FROM 31/03/2012 TO 31/12/2011
2011-03-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED

Intangible Assets
Patents
We have not found any records of AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED
Trademarks
We have not found any records of AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AUTOMOTIVE GLASS SOLUTIONS AND INNOVATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode TW20 9EL