AFFORDABLE ALUMINIUM LIMITED
POULTON-LE-FYLDE

Hellopages » Lancashire » Wyre » FY6 8DU

Company number 08204406
Status Active
Incorporation Date 6 September 2012
Company Type Private Limited Company
Address 2A ALDON ROAD, POULTON BUSINESS PARK, POULTON-LE-FYLDE, LANCASHIRE, FY6 8DU
Home Country United Kingdom
Nature of Business 25120 - Manufacture of doors and windows of metal
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Group of companies' accounts made up to 31 March 2016; Confirmation statement made on 6 September 2016 with updates; Group of companies' accounts made up to 31 March 2015. The most likely internet sites of AFFORDABLE ALUMINIUM LIMITED are www.affordablealuminium.co.uk, and www.affordable-aluminium.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and three months. Affordable Aluminium Limited is a Private Limited Company. The company registration number is 08204406. Affordable Aluminium Limited has been working since 06 September 2012. The present status of the company is Active. The registered address of Affordable Aluminium Limited is 2a Aldon Road Poulton Business Park Poulton Le Fylde Lancashire Fy6 8du. . GAUGHAN, Edward is a Secretary of the company. GAUGHAN, Edward is a Director of the company. GAUGHAN, Lucy Theresa is a Director of the company. GAUGHAN, Matthew Stephen is a Director of the company. GAUGHAN, Michael is a Director of the company. HOOP, Andrew is a Director of the company. MAGEEAN, Karen is a Director of the company. MYERS, Laurence Sydney George is a Director of the company. RIDGEWAY, Karen is a Director of the company. The company operates in "Manufacture of doors and windows of metal".


Current Directors

Secretary
GAUGHAN, Edward
Appointed Date: 06 September 2012
Director
GAUGHAN, Edward
Appointed Date: 06 September 2012
76 years old
Director
GAUGHAN, Lucy Theresa
Appointed Date: 24 May 2013
44 years old
Director
GAUGHAN, Matthew Stephen
Appointed Date: 24 May 2013
49 years old
Director
GAUGHAN, Michael
Appointed Date: 06 September 2012
71 years old
Director
HOOP, Andrew
Appointed Date: 24 May 2013
59 years old
Director
MAGEEAN, Karen
Appointed Date: 24 May 2013
60 years old
Director
MYERS, Laurence Sydney George
Appointed Date: 24 May 2013
56 years old
Director
RIDGEWAY, Karen
Appointed Date: 24 May 2013
65 years old

Persons With Significant Control

Mr Michael Gaughan
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Edward Gaughan
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AFFORDABLE ALUMINIUM LIMITED Events

04 Jan 2017
Group of companies' accounts made up to 31 March 2016
26 Sep 2016
Confirmation statement made on 6 September 2016 with updates
07 Jan 2016
Group of companies' accounts made up to 31 March 2015
20 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 1,540,000
04 Sep 2015
Registration of charge 082044060003, created on 1 September 2015
...
... and 14 more events
27 Jun 2013
Appointment of Karen Ridgeway as a director
27 Jun 2013
Appointment of Karen Mageean as a director
21 Jun 2013
Statement of capital following an allotment of shares on 24 May 2013
  • GBP 1,540,000
13 Jun 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Sep 2012
Incorporation

AFFORDABLE ALUMINIUM LIMITED Charges

1 September 2015
Charge code 0820 4406 0003
Delivered: 4 September 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Former tangerine confectionary unit, clifton road…
10 December 2014
Charge code 0820 4406 0002
Delivered: 24 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All the assets and undertakings of the company including…
10 December 2014
Charge code 0820 4406 0001
Delivered: 19 December 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Greenfields agricultural centre. Knightley. Woodseaves…

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