Register entry · No. 15909244
ALUMINIUM FAÇADE SYSTEMS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 2 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
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Directors
2 current directors.
Officers on the register · See it -
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Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £138,076.
Accounts to 31 Dec 2025 · See it -
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Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Aug 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
SUITES C,D,E,F 14TH FLOOR THE PLAZA, OLD HALL STREET, LIVERPOOL, UNITED KINGDOM, L3 9QJ
As filed with Companies House. -
Nature of business
- 46730 Wholesale of wood, construction materials and sanitary equipment
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Accounts
- Next due
- 30 Sep 2027
- Last made up to
- 31 Dec 2025
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 2 Feb 2027
- Last made up to
- 19 Jan 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- ALUMINIUM FAÇADE SYSTEMS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Dec 2025 (16 months) | not published | not published | — | £138,076 | 1 |
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Rafal Mackowiak | Director | 21 Aug 2024 | — | May 1983 | Polish · England |
| Konrad Masternak | Director | 23 Jan 2026 | — | January 1980 | Polish · England |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Rafal Mackowiak | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Aug 2024 | — | May 1983 | Polish · England |
| Konrad Masternak | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 9 Oct 2025 | — | January 1980 | Polish · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is ALUMINIUM FAÇADE SYSTEMS LTD still trading?
The register shows ALUMINIUM FAÇADE SYSTEMS LTD as active.
What does ALUMINIUM FAÇADE SYSTEMS LTD do?
It files the industry code 46730 (Wholesale of wood, construction materials and sanitary equipment).
When was ALUMINIUM FAÇADE SYSTEMS LTD set up?
It was incorporated on 21 August 2024.
When are ALUMINIUM FAÇADE SYSTEMS LTD's accounts due?
Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.
When is ALUMINIUM FAÇADE SYSTEMS LTD's next confirmation statement due?
By 2 February 2027.
Who runs ALUMINIUM FAÇADE SYSTEMS LTD?
ALUMINIUM FAÇADE SYSTEMS LTD has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House