Company number 06787456
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address LENNOX HOUSE, 3 PIERREPONT STREET, BATH, SOMERSET, UNITED KINGDOM, BA1 1LB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Registered office address changed from Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB United Kingdom to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 23 February 2017; Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 2 February 2017; Confirmation statement made on 9 January 2017 with updates. The most likely internet sites of AF WINDOWS LIMITED are www.afwindows.co.uk, and www.af-windows.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. Af Windows Limited is a Private Limited Company.
The company registration number is 06787456. Af Windows Limited has been working since 09 January 2009.
The present status of the company is Active. The registered address of Af Windows Limited is Lennox House 3 Pierrepont Street Bath Somerset United Kingdom Ba1 1lb. . FLETCHER, Andrew Richard is a Secretary of the company. FLETCHER, Theresa Ann is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Andrew Richard Fletcher
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
AF WINDOWS LIMITED Events
23 Feb 2017
Registered office address changed from Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB United Kingdom to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 23 February 2017
02 Feb 2017
Registered office address changed from 3 Northumberland Buildings Bath Somerset BA1 2JB to Lennox House 3 Pierrepont Street Bath Somerset BA1 1LB on 2 February 2017
02 Feb 2017
Confirmation statement made on 9 January 2017 with updates
01 Feb 2017
Compulsory strike-off action has been discontinued
31 Jan 2017
Total exemption small company accounts made up to 31 January 2016
...
... and 19 more events
26 Jan 2009
Registered office changed on 26/01/2009 from 29 gay street bath BA1 2NT
21 Jan 2009
Secretary appointed andrew richard fletcher
21 Jan 2009
Director appointed theresa ann fletcher
20 Jan 2009
Appointment terminated director graham stephens
09 Jan 2009
Incorporation