The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Active
1
Hancock, Karl Alexander
Born in October 1987Individual (1 offspring)Officer
2021-06-01 ~ nowOF - Director → CIF 0Mr Karl Alexander Hancock
Born in October 1987Individual (1 offspring)Person with significant control 2021-06-01 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
Ceased
4
- 1
Field, Byron
Director born in December 1983Individual (3 offsprings)Officer 2024-06-11 ~ 2024-10-29OF - Director → CIF 0 - 2
Field, Amy Louise
Director born in October 1986Individual (2 offsprings)Officer 2024-06-11 ~ 2024-10-29OF - Director → CIF 0 - 3
Vile, Peter Stuart
Director born in August 1973Individual (1 offspring)Officer 2021-06-01 ~ 2022-11-11OF - Director → CIF 0Mr Peter Stuart Vile
Born in August 1973Individual (1 offspring)Person with significant control 2021-06-01 ~ 2022-11-11PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0 - 4
Unit 2, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)32,544 GBP2024-04-30Person with significant control2024-06-11 ~ 2024-10-30PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Company in focus
ADVANCED ALUMINIUM SYSTEMS LIMITED
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Property, Plant & Equipment
8,131 GBP2025-06-30
15,612 GBP2024-06-30
Debtors
28,405 GBP2025-06-30
6,991 GBP2024-06-30
Cash at bank and in hand
16,133 GBP2025-06-30
22,939 GBP2024-06-30
Current Assets
52,688 GBP2025-06-30
46,954 GBP2024-06-30
Net Current Assets/Liabilities
5,626 GBP2025-06-30
-2,909 GBP2024-06-30
Total Assets Less Current Liabilities
13,757 GBP2025-06-30
12,703 GBP2024-06-30
Net Assets/Liabilities
4,633 GBP2025-06-30
1,024 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
4,533 GBP2025-06-30
924 GBP2024-06-30
Equity
4,633 GBP2025-06-30
1,024 GBP2024-06-30
Average Number of Employees
22024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
20,946 GBP2025-06-30
20,004 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
8,500 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
20,946 GBP2025-06-30
28,504 GBP2024-06-30
Property, Plant & Equipment - Other Disposals
Plant and equipment
-23,103 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-8,500 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals
-31,603 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
12,815 GBP2025-06-30
8,642 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
4,250 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,815 GBP2025-06-30
12,892 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
4,173 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
2,125 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,298 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
0 GBP2024-07-01 ~ 2025-06-30
Motor vehicles
-6,375 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-6,375 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
8,131 GBP2025-06-30
11,362 GBP2024-06-30
Motor vehicles
0 GBP2025-06-30
4,250 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
25,905 GBP2025-06-30
4,491 GBP2024-06-30
Other Debtors
Amounts falling due within one year
2,500 GBP2025-06-30
2,500 GBP2024-06-30
Debtors
Current, Amounts falling due within one year
28,405 GBP2025-06-30
Amounts falling due within one year, Current
6,991 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
4,100 GBP2025-06-30
3,809 GBP2024-06-30
Trade Creditors/Trade Payables
Current
22,322 GBP2025-06-30
31,946 GBP2024-06-30
Other Taxation & Social Security Payable
Current
17,266 GBP2025-06-30
6,378 GBP2024-06-30
Other Creditors
Current
3,374 GBP2025-06-30
7,730 GBP2024-06-30
Creditors
Current
47,062 GBP2025-06-30
49,863 GBP2024-06-30
Bank Borrowings/Overdrafts
Non-current
7,579 GBP2025-06-30
11,679 GBP2024-06-30
- Registered number 13431014
ADVANCED ALUMINIUM SYSTEMS LIMITED
InfoPackwood Poultry Farm, Oldwich Lane East, Kenilworth CV8 1NRPRIVATE LIMITED COMPANY incorporated on 2021-06-01 (4 years 7 months). The company status is Active.The last date of confirmation statement was made at 2024-10-30CIF 0
Offspring entities and appointments
Active
0
- Not found in our database.
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.