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The Open Database Of The Corporate World

AAF COMPONENTS LTD

Company Number
07234733
Status
Active
Incorporation Date
26 April 2010 (over 7 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Mark Joseph Dawson
  • Mrs Joanne Maureen Ormrod
Registered Address
  • Unit 6 Quest Park
    Moss Hall Road
  • Bury
  • BL9 7JZ
  • Lancashire
  • United Kingdom
Industry Codes
  • 32990: Other manufacturing n.e.c. (UK SIC Classification 2007)
Latest Accounts Date
2016-05-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Jul 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-06-30 Mrs Joanne Maureen Ormrod controls United Kingdom flag AAF COMPONENTS LTD (United Kingdom, 26 Apr 2010- ) Share Ownership, Voting Rights details
2016-06-30 Mr Mark Joseph Dawson controls United Kingdom flag AAF COMPONENTS LTD (United Kingdom, 26 Apr 2010- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-04-26 Confirmation Statement Confirmation statement made on 2017-04-26 with updates details
2016-11-25 Annual Accounts Total exemption small company accounts made up to 2016-05-31 details
2016-06-07 Change of director's details Director's details changed for Mrs Joanne Maureen Ormrod on 2015-09-01 details
2016-06-07 Change of director's details Director's details changed for Mr Mark Dawson on 2015-09-01 details
2016-06-07 Annual Return Annual return made up to 2016-04-26 with full list of shareholders details
2015-10-29 Annual Accounts Total exemption small company accounts made up to 2015-05-31 details
2015-05-21 Annual Return Annual return made up to 2015-04-26 with full list of shareholders details
2014-10-13 Annual Accounts Total exemption small company accounts made up to 2014-05-31 details
2014-05-19 Annual Return Annual return made up to 2014-04-26 with full list of shareholders details
2014-01-27 Annual Accounts Total exemption small company accounts made up to 2013-05-31 details
2014-01-17 Change of director's details Director's details changed for Mr Mark Dawson on 2013-01-02 details
2013-06-07 Annual Return Annual return made up to 2013-04-26 with full list of shareholders details
2012-11-15 Annual Accounts Total exemption small company accounts made up to 2012-05-31 details
2012-05-16 Annual Return Annual return made up to 2012-04-26 with full list of shareholders details
2011-11-08 Annual Accounts Total exemption small company accounts made up to 2011-05-31 details
2011-06-16 Annual Return Annual return made up to 2011-04-26 with full list of shareholders details
2011-01-07 Filing dated 7 January 2011 Resolutions details
2010-12-24 Particulars of a mortgage or charge Particulars of a mortgage or charge / charge no: 1 details
2010-12-03 Return of allotment of shares Statement of capital following an allotment of shares on 2010-11-22 details
2010-12-03 Change of accounting reference date Current accounting period extended from 2011-04-30 to 2011-05-31 details

Industry codes alpha

Code Description Code scheme
32990 Other manufacturing n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 30 2017

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