About

Registered Number: 08204406
Date of Incorporation: 06/09/2012 (11 years and 7 months ago)
Company Status: Active
Registered Address: 2a Aldon Road, Poulton Business Park, Poulton-Le-Fylde, Lancashire, FY6 8DU

 

Having been setup in 2012, Affordable Aluminium Ltd have registered office in Poulton-Le-Fylde, it has a status of "Active". There are 13 directors listed as Gaughan, Edward, Adshead, Gary, Cocker, Paula, Fitzmaurice, Steven, Hoop, Andrew, Mageean, Karen, Mcvey, David, Myers, Laurence Sydney George, Stanton, Nigel, Youles, Simon, Gaughan, Lucy Theresa, Gaughan, Matthew Stephen, Ridgeway, Karen for the business in the Companies House registry. We don't currently know the number of employees at Affordable Aluminium Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ADSHEAD, Gary 21 September 2018 - 1
COCKER, Paula 21 September 2018 - 1
FITZMAURICE, Steven 21 September 2018 - 1
HOOP, Andrew 24 May 2013 - 1
MAGEEAN, Karen 24 May 2013 - 1
MCVEY, David 21 September 2018 - 1
MYERS, Laurence Sydney George 24 May 2013 - 1
STANTON, Nigel 21 September 2018 - 1
YOULES, Simon 21 September 2018 - 1
GAUGHAN, Lucy Theresa 24 May 2013 21 September 2018 1
GAUGHAN, Matthew Stephen 24 May 2013 21 September 2018 1
RIDGEWAY, Karen 24 May 2013 21 September 2018 1
Secretary Name Appointed Resigned Total Appointments
GAUGHAN, Edward 06 September 2012 - 1

Filing History

Document Type Date
AA01 - Change of accounting reference date 23 September 2020
MR01 - N/A 29 June 2020
MR04 - N/A 28 June 2020
MR04 - N/A 28 June 2020
AA - Annual Accounts 27 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 05 January 2019
TM01 - Termination of appointment of director 02 October 2018
AP01 - Appointment of director 02 October 2018
AP01 - Appointment of director 02 October 2018
AP01 - Appointment of director 02 October 2018
AP01 - Appointment of director 02 October 2018
AP01 - Appointment of director 02 October 2018
AP01 - Appointment of director 02 October 2018
TM01 - Termination of appointment of director 27 September 2018
TM01 - Termination of appointment of director 27 September 2018
CS01 - N/A 19 September 2018
PSC03 - N/A 19 September 2018
PSC07 - N/A 19 September 2018
PSC07 - N/A 19 September 2018
AA - Annual Accounts 03 January 2018
RESOLUTIONS - N/A 21 December 2017
RESOLUTIONS - N/A 21 December 2017
RESOLUTIONS - N/A 20 December 2017
RESOLUTIONS - N/A 20 December 2017
RESOLUTIONS - N/A 20 December 2017
RESOLUTIONS - N/A 20 December 2017
SH01 - Return of Allotment of shares 20 December 2017
MR01 - N/A 12 December 2017
RESOLUTIONS - N/A 06 December 2017
SH08 - Notice of name or other designation of class of shares 06 December 2017
SH08 - Notice of name or other designation of class of shares 06 December 2017
CS01 - N/A 18 September 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 26 September 2016
AA - Annual Accounts 07 January 2016
AR01 - Annual Return 20 October 2015
MR01 - N/A 04 September 2015
MR01 - N/A 24 December 2014
MR01 - N/A 19 December 2014
AR01 - Annual Return 06 October 2014
AA - Annual Accounts 06 August 2014
AA - Annual Accounts 20 June 2014
AA01 - Change of accounting reference date 08 April 2014
RP04 - N/A 04 December 2013
AR01 - Annual Return 26 September 2013
RESOLUTIONS - N/A 03 September 2013
SH08 - Notice of name or other designation of class of shares 03 September 2013
AP01 - Appointment of director 27 June 2013
AP01 - Appointment of director 27 June 2013
AP01 - Appointment of director 27 June 2013
AP01 - Appointment of director 27 June 2013
AP01 - Appointment of director 27 June 2013
AP01 - Appointment of director 27 June 2013
SH01 - Return of Allotment of shares 21 June 2013
RESOLUTIONS - N/A 13 June 2013
NEWINC - New incorporation documents 06 September 2012

Mortgages & Charges

Description Date Status Charge by
A registered charge 25 June 2020 Outstanding

N/A

A registered charge 04 December 2017 Outstanding

N/A

A registered charge 01 September 2015 Outstanding

N/A

A registered charge 10 December 2014 Fully Satisfied

N/A

A registered charge 10 December 2014 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.