UNIQUE ALUMINIUM SYSTEMS LIMITED

UNIQUE ALUMINIUM SYSTEMS LIMITED is an active private limited company, incorporated on 16 August 2017. The nature of the business includes Glazing and one other classification. The company's registered office is on David Road, Slough. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. UNIQUE ALUMINIUM SYSTEMS LIMITED has two previous names, the most recent of which was LONDON GLAZING AND PLASTICS LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	15 DAVID ROAD
Address Line 2	COLNBROOK
Post Town	SLOUGH
Country	ENGLAND
Postcode	SL3 0DB

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2025
Accounts Last Made Up Date	31/08/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	13/09/2018
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43342 - Glazing

43999 - Other specialised construction activities n.e.c.

Company Name History

From 05/03/2019 onwards:

UNIQUE ALUMINIUM SYSTEMS LIMITED

From 11/04/2018 to 05/03/2019:

LONDON GLAZING AND PLASTICS LIMITED

Prior to 11/04/2018:

JCB WINDOWS LTD

Directors

(The company's officers)

MR HARPREET SINGH BEDI

(~42 year old Canadian national)

15 DAVID ROAD, COLNBROOK, SLOUGH, SL3 0DB, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2022

MR AJAY CHOPRA

(~44 year old British national)

15 DAVID ROAD, COLNBROOK, SLOUGH, SL3 0DB, ENGLAND

Current Director
Gives occupation as WINDOW MANUFACTURER
Usually resident in ENGLAND

Appointed on 01/04/2019

Shareholders

(Persons of Significant Control)

Mr Ajay Chopra

(~44 year old British national)

15, David Road, Colnbrook, Slough, SL3 0DB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/04/2019

Mr Harpreet Singh Bedi

(~42 year old Canadian national)

15, David Road, Colnbrook, Slough, SL3 0DB, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 01/10/2022

Connections

(Shared officers)

SAAC INVESTMENTS LTD

MR AJAY CHOPRA

UNIQUE GLAZING AND CONSTRUCTION LTD

MR HARPREET SINGH BEDI
MR AJAY CHOPRA

UNIQUE GLAZING LONDON LTD

MR HARPREET SINGH BEDI
MR AJAY CHOPRA

UNIQUE HOME IMPROVEMENTS LTD

MR HARPREET SINGH BEDI
MR AJAY CHOPRA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)