A F Fabrications Limited

Dissolved 27 Oct 202603768212 Private limited company
Incorporated
11 May 1999
Previously known as
A.F. Systems Limited (until 12 February 2008)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owners at dissolution
Accounts type
Unaudited abridged
Region
East Midlands
Address
Nunn Brook Road
Sutton In Ashfield
Nottinghamshire
NG17 2HU

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2023
British
Born February 1972 (54)
Director · Appointed 1 January 2021
British
Born October 1968 (58)
Slack, Mathew Stephen
Secretary · Appointed 31 December 2013
Director · Appointed 31 December 2013
British
Born March 1969 (57)
Director · Appointed 11 May 1999
British
Born January 1967 (59)
Officer history (7 former)
31 August 2023
Resigned Duffin, Gary as Director
1 January 2023
Appointed Nutt, Mark Antony as Director
1 January 2021
Appointed Thompson, Richard as Director
31 December 2013
Appointed Slack, Mathew Stephen as Secretary
31 December 2013
Appointed Slack, Mathew Stephen as Director
31 December 2013
Resigned Bosworth, John Robert as Secretary
28 January 2008
Appointed Duffin, Gary as Director
28 January 2008
Resigned Bosworth, John Robert as Director
10 May 2000
Resigned Butler, Keith Robert as Director
10 May 2000
Resigned Carver, Robin as Director
11 May 1999
Appointed Foster, Ian Henry as Director
11 May 1999
Appointed Butler, Keith Robert as Director
11 May 1999
Resigned Waterlow Nominees Limited as Corporate Nominee Director
11 May 1999
Appointed Carver, Robin as Director
11 May 1999
Appointed Waterlow Nominees Limited as Corporate Nominee Director
11 May 1999
Appointed Bosworth, John Robert as Director
11 May 1999
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
11 May 1999
Appointed Bosworth, John Robert as Secretary
11 May 1999
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 1179371

Group structure 6 companies

Ownership group derived from the Companies House PSC register

A F Switchgear Limited Owns 75–100% of shares
A F Fabrications Limited This company DissolvedOwns 75–100% of shares
A.F. Technical Services Limited Owns 75–100% of shares
Preedcrete Limited Owns 75–100% of shares
Var Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · unaudited abridged accounts

Balance sheet detail
20242023
Fixed Assets£52,233
Current Assets£1,243,790
Debtors£493,009
Cash£600,225
Creditors (< 1 year)£1,295,923
Net Current Assets(£52,133)
Net Assets£100
Shareholder Funds£100

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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