AFFORDABLE ALUMINIUM SYSTEMS LIMITED
POULTON-LE-FYLDE KEYSTONE LIFESTYLE HOMES LTD KEYSTONE LUXURY HOMES LTD

Hellopages » Lancashire » Wyre » FY6 8DU

Company number 05997067
Status Active
Incorporation Date 13 November 2006
Company Type Private Limited Company
Address 2A ALDON ROAD, POULTON INDUSTRIAL ESTATE, POULTON-LE-FYLDE, LANCASHIRE, FY6 8DU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Current accounting period shortened from 30 April 2017 to 31 March 2017; Appointment of Ms Karen Ridgeway as a director on 25 February 2017; Appointment of Mr Laurence Sydney George Myers as a director on 25 February 2017. The most likely internet sites of AFFORDABLE ALUMINIUM SYSTEMS LIMITED are www.affordablealuminiumsystems.co.uk, and www.affordable-aluminium-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Affordable Aluminium Systems Limited is a Private Limited Company. The company registration number is 05997067. Affordable Aluminium Systems Limited has been working since 13 November 2006. The present status of the company is Active. The registered address of Affordable Aluminium Systems Limited is 2a Aldon Road Poulton Industrial Estate Poulton Le Fylde Lancashire Fy6 8du. . 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. 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. Secretary JARDINE, Adrian Willi George has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JARDINE, Adrian Willi George has been resigned. Director SULLIVAN, Antony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
GAUGHAN, Edward
Appointed Date: 22 November 2006
76 years old
Director
GAUGHAN, Lucy Theresa
Appointed Date: 25 February 2017
44 years old
Director
GAUGHAN, Matthew Stephen
Appointed Date: 25 February 2017
49 years old
Director
HOOP, Andrew
Appointed Date: 25 February 2017
59 years old
Director
MAGEEAN, Karen
Appointed Date: 25 February 2017
60 years old
Director
MYERS, Laurence Sydney George
Appointed Date: 25 February 2017
56 years old
Director
RIDGEWAY, Karen
Appointed Date: 25 February 2017
65 years old

Resigned Directors

Secretary
JARDINE, Adrian Willi George
Resigned: 29 January 2014
Appointed Date: 22 November 2006
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 November 2006
Appointed Date: 13 November 2006
Director
JARDINE, Adrian Willi George
Resigned: 29 January 2014
Appointed Date: 22 November 2006
67 years old
Director
SULLIVAN, Antony
Resigned: 30 April 2015
Appointed Date: 22 March 2007
62 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 November 2006
Appointed Date: 13 November 2006

Persons With Significant Control

Mr Edward Gaughan
Notified on: 1 May 2016
76 years old
Nature of control: Has significant influence or control
Mr Michael Gaughan
Notified on: 1 May 2016
71 years old
Nature of control: Has significant influence or control

AFFORDABLE ALUMINIUM SYSTEMS LIMITED Events

06 Mar 2017
Current accounting period shortened from 30 April 2017 to 31 March 2017
06 Mar 2017
Appointment of Ms Karen Ridgeway as a director on 25 February 2017
06 Mar 2017
Appointment of Mr Laurence Sydney George Myers as a director on 25 February 2017
06 Mar 2017
Appointment of Mrs Karen Mageean as a director on 25 February 2017
06 Mar 2017
Appointment of Mr Andrew Hoop as a director on 25 February 2017
...
... and 38 more events
15 Jan 2007
New director appointed
22 Nov 2006
Company name changed keystone luxury homes LTD\certificate issued on 22/11/06
14 Nov 2006
Secretary resigned
14 Nov 2006
Director resigned
13 Nov 2006
Incorporation

AFFORDABLE ALUMINIUM SYSTEMS LIMITED Charges

24 December 2010
Debenture
Delivered: 29 December 2010
Status: Satisfied on 26 May 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 June 2007
Mortgage
Delivered: 23 June 2007
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H land at rear 12 the avenue carleton lancashire t/n…

Similar Companies

AFFORDABLE ALARMS LIMITED AFFORDABLE ALUMINIUM LIMITED AFFORDABLE APPLIANCES & REPAIRS LIMITED AFFORDABLE APPLIANCES DIRECT LIMITED AFFORDABLE ARCHITECTS LIMITED AFFORDABLE ARCHITECTURE DESIGN LIMITED AFFORDABLE ARCHITECTURE LTD