AM WINDOWS DIRECT LTD

Company NI602886 • Liquidation Insolvency notice • Private limited company
Company age
16 years

Company overview

Incorporation date
19 April 2010
Company type
Private limited company
Jurisdiction
Northern Ireland
Can file
Yes

What brings you to this page?

One tap. Financial Pages records the answer and nothing about you.

The company's assets

Any sale of this company's assets, including an auction, is arranged by the insolvency practitioner handling the case, as named in its Gazette notices.

  • McKeague Morgan Advisory Ltd

Insolvency notices

  1. 9 October 2026

    Meetings of Creditors

    McKeague Morgan Advisory Ltd

    Read the notice →

Contains data from The Gazette, published under the Open Government Licence v3.0.

What the records show

AM WINDOWS DIRECT LTD is a private limited company incorporated on 19 April 2010, with its registered office in Bangor. Companies House lists its business as glazing. Its most recent accounts were made up to 31 March 2025. Its confirmation statement, due by 17 September 2026, is overdue.

On 9 October 2026 The Gazette published a notice headed “Meetings of Creditors”, naming a practitioner of McKeague Morgan Advisory Ltd.

In the 12 months before its first insolvency notice, Companies House recorded no director changes, charges, change of address or accounts. It has 1 serving director.

A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source

Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.

Registered office address

Unit 12 Enterprise Road, Enterprise Road, Bangor, BT19 7TA, Northern Ireland

Industry classification (SIC codes)

43342

Officers & directors (3)

MCALPINE, Mark

Secretary

Appointed: 19 April 2010

Active

MCGUCKIN, Alan

Director

Appointed: 19 April 2010

Active

HAGAN, William Andrew

Director

Appointed: 19 April 2010 • Resigned: 8 August 2025

Recent filing history (42)

30 October 2026

Appointment of a liquidator

Insolvency • Form VL1

30 October 2026

Appointment of a liquidator

Insolvency • Form VL1

30 October 2026

Statement of affairs

Insolvency • Form 4.21(NI)

30 October 2026

Resolutions

Resolution • Form RESOLUTIONS

5 September 2025

Micro company accounts made up to 31 March 2025

Accounts • Form AA

3 September 2025

Cessation of William Andrew Hagan as a person with significant control on 8 August 2025

Persons with significant control • Form PSC07

3 September 2025

Confirmation statement made on 3 September 2025 with updates

Confirmation statement • Form CS01

3 September 2025

Termination of appointment of William Andrew Hagan as a director on 8 August 2025

Officers • Form TM01

9 May 2025

Confirmation statement made on 19 April 2025 with no updates

Confirmation statement • Form CS01

14 June 2024

Micro company accounts made up to 31 March 2024

Accounts • Form AA

21 May 2024

Confirmation statement made on 19 April 2024 with no updates

Confirmation statement • Form CS01

20 September 2023

Micro company accounts made up to 31 March 2023

Accounts • Form AA

1 June 2023

Confirmation statement made on 19 April 2023 with no updates

Confirmation statement • Form CS01

23 August 2022

Micro company accounts made up to 31 March 2022

Accounts • Form AA

5 May 2022

Confirmation statement made on 19 April 2022 with no updates

Confirmation statement • Form CS01

Persons with significant control (3)

Mr William Andrew Hagan

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Mark Mcalpine

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50%

Notified: 6 April 2016

Mr Alan Mcguckin

Individual

Ownership of shares – More than 25% but not more than 50% Ownership of voting rights - More than 25% but not more than 50% Right to appoint or remove directors

Notified: 6 April 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 27 October 2026

Practitioners:

Darren Mcmath - 27 College Gardens

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Filing status

Accounts

Next due: 31 December 2026

Confirmation statement

Next due: 17 September 2026

OVERDUE

Additional information

Has charges No
Super secure PSCs No