The Installation Assurance Authority Federation Limited

Active15586507 Private limited company
Incorporated
23 March 2024 (2 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Accounts type
Small
Region
East of England
Address
Unit 3
Union Park
Ouzel Industrial Estate
Grovebury Road
Leighton Buzzard
LU7 4ER

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 12 active

Officer details are public data from the Companies House register.

Bruce, Hayley
Director · Appointed 24 April 2026
British
Born June 1984 (42)
Director · Appointed 24 April 2026
British
Born June 1968 (58)
Director · Appointed 9 April 2026
British
Born November 1953
Wright, Adrian
Director · Appointed 27 October 2025
British
Born May 1972 (54)
Clayton, Martin William
Director · Appointed 28 May 2024
British
Born August 1960 (66)
Director · Appointed 28 May 2024
British
Born September 1963 (63)
Director · Appointed 28 May 2024
British
Born October 1984 (42)
Director · Appointed 28 May 2024
British
Born January 1978 (48)
Director · Appointed 8 May 2024
British
Born September 1964 (62)
Director · Appointed 8 April 2024
British
Born April 1978 (48)
Director · Appointed 8 April 2024
British
Born October 1963 (63)
Rees, Amanda
Secretary · Appointed 23 March 2024
Officer history (4 former)
24 April 2026
Appointed Harrison, Andrew Phillip as Director
24 April 2026
Appointed Bruce, Hayley as Director
24 April 2026
Resigned Huston, Nick as Director
9 April 2026
Appointed Hardiman, Anthony as Director
8 April 2026
Resigned Hardiman, Anthony as Director
25 March 2026
Resigned Miller, Andrej as Director
27 October 2025
Appointed Wright, Adrian as Director
24 September 2024
Appointed Miller, Andrej as Director
24 September 2024
Appointed Huston, Nick as Director
28 May 2024
Appointed Coates, Erik as Director
28 May 2024
Appointed Randall, Mark David as Director
28 May 2024
Appointed Macgregor, Alexander William as Director
28 May 2024
Appointed Clayton, Martin William as Director
8 May 2024
Appointed Donohue, Nigel as Director
8 May 2024
Resigned Rees, Amanda Tracey as Director
8 April 2024
Appointed Donaldson, George Mcqueen as Director
8 April 2024
Appointed Canning, Brian as Director
8 April 2024
Appointed Hardiman, Anthony as Director
23 March 2024
Appointed Rees, Amanda as Secretary
23 March 2024
Appointed Rees, Amanda Tracey as Director

Ownership 1 active

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

Corporate entity · Notified 23 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee
Reg. no. 03044131

Group structure 4 companies

Ownership group derived from the Companies House PSC register

The Installation Assurance Authority Federation Limited This company Owns 75–100% of shares

Financials

Cash
£76,453
Current Ratio
0.5x
Balance sheet detail
2025
Current Assets£78,153
Debtors£1,700
Cash£76,453
Creditors (< 1 year)£164,081
Net Current Assets(£85,928)
Shareholder Funds(£72,724)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 September 2026Memorandum and Articles of Association
8 September 2026Resolutions
4 December 2025Accounts for a small company30 April 2025
27 October 2025Appointment of a director2
28 February 2025Confirmation statement with no updates28 February 20253
Show all recent filings

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