AFFORDABLE ALUMINIUM SYSTEMS LIMITED - POULTON-LE-FYLDE


Company Profile Company Filings

Overview

AFFORDABLE ALUMINIUM SYSTEMS LIMITED is a Private Limited Company from POULTON-LE-FYLDE ENGLAND and has the status: Active.
AFFORDABLE ALUMINIUM SYSTEMS LIMITED was incorporated 17 years ago on 13/11/2006 and has the registered number: 05997067. The accounts status is FULL and accounts are next due on 31/12/2024.

AFFORDABLE ALUMINIUM SYSTEMS LIMITED - POULTON-LE-FYLDE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

AFFORDABLE BUSINESS CENTRE BEACON ROAD
POULTON-LE-FYLDE
FY6 8JE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KEYSTONE LIFESTYLE HOMES LTD (until 10/03/2015)
KEYSTONE LUXURY HOMES LTD (until 22/11/2006)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SIMON YOULES Jun 1970 British Director 2018-09-21 CURRENT
LAURENCE SYDNEY GEORGE MYERS Oct 1969 British Director 2017-02-25 CURRENT
KAREN MAGEEAN Jan 1965 British Director 2017-02-25 CURRENT
ANDREW HOOP Mar 1966 British Director 2017-02-25 CURRENT
MR MICHAEL GAUGHAN Sep 1954 Irish Director 2018-09-21 CURRENT
EDWARD GAUGHAN Oct 1949 English Director 2006-11-22 CURRENT
MR STEVEN FITZMAURICE Aug 1976 British Director 2018-09-21 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-11-13 UNTIL 2006-11-14 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-11-13 UNTIL 2006-11-14 RESIGNED
ANTONY SULLIVAN Feb 1963 British Director 2007-03-22 UNTIL 2015-04-30 RESIGNED
KAREN RIDGEWAY May 1960 British Director 2017-02-25 UNTIL 2018-09-21 RESIGNED
ADRIAN WILLI GEORGE JARDINE British Director 2006-11-22 UNTIL 2014-01-29 RESIGNED
MATTHEW STEPHEN GAUGHAN Sep 1976 British Director 2017-02-25 UNTIL 2018-09-21 RESIGNED
LUCY THERESA GAUGHAN Apr 1981 British Director 2017-02-25 UNTIL 2018-09-21 RESIGNED
ADRIAN WILLI GEORGE JARDINE British Secretary 2006-11-22 UNTIL 2014-01-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Affordable Aluminium Limited 2018-11-07 Poulton-Le-Fylde   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Edward Gaughan 2016-05-01 - 2018-11-07 10/1949 Poulton-Le-Fylde   Lancashire Significant influence or control
Mr Michael Gaughan 2016-05-01 - 2018-11-07 9/1954 Poulton-Le-Fylde   Lancashire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
21ST CENTURY WINDOWS LTD POULTON-LE-FYLDE ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
21ST CENTURY SELF STORAGE LIMITED POULTON-LE-FYLDE Active MICRO ENTITY 43341 - Painting
AFFORDABLE WINDOW SYSTEMS LIMITED POULTON-LE-FYLDE ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
BOWOOD COURT RESIDENTS ASSOCIATION LIMITED BLACKPOOL Active MICRO ENTITY 98000 - Residents property management
JARDINE CONSERVATORIES LIMITED BLACKPOOL Dissolved... UNAUDITED ABRIDGED 43999 - Other specialised construction activities n.e.c.
AWS (CORPORATE TRUSTEE) LIMITED POULTON-LE-FYLDE ENGLAND Active DORMANT 74990 - Non-trading company
AFFORDABLE ALUMINIUM LIMITED POULTON-LE-FYLDE ENGLAND Active GROUP 25120 - Manufacture of doors and windows of metal
21ST CENTURY WINDOW CENTRES LIMITED POULTON-LE-FYLDE ENGLAND Active SMALL 43342 - Glazing
21ST CENTURY TRADE WINDOWS LIMITED POULTON-LE-FYLDE ENGLAND Active TOTAL EXEMPTION FULL 43342 - Glazing
AFFORDABLE 21ST CENTURY EOT LIMITED POULTON-LE-FYLDE ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
NORTHERN ALUMINIUM LIMITED WARRINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
WINEWORLD LIMITED POULTON-LE-FYLDE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLEUET TEXTILES LIMITED POULTON-LE-FYLDE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
21ST ALTRINCHAM LIMITED MACCLESFIELD ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
KELMSCOTT HOLDINGS LIMITED WARRINGTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BESPOKE CONSERVATORY ROOFS LLP POULTON LE FYLDE Dissolved... DORMANT None Supplied
THERMALKSHIELD (KILMARNOCK) LIMITED ... NO ACCOUNTS FILED 2611 - Manufacture of flat glass
THERMALKSHIELD (DUMBARTON) LIMITED ... NO ACCOUNTS FILED None Supplied
THERMALKSHIELD (DUNDEE) LIMITED ... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AFFORDABLE_ALUMINIUM_SYST - Accounts 2023-12-21 31-03-2023 £1,914,434 Cash £7,620,600 equity
AFFORDABLE_ALUMINIUM_SYST - Accounts 2019-12-20 31-03-2019 £682,185 Cash £4,950,554 equity
Accounts filed on 30-04-2016 2017-01-24 30-04-2016 £15,361 Cash £-17,942 equity
AFFORDABLE ALUMINIUM SYSTEMS LIMITED Accounts filed on 30-04-2015 2016-02-02 30-04-2015 £3,828 Cash £260 equity
KEYSTONE LIFESTYLE HOMES LTD Accounts filed on 30-04-2014 2015-01-30 30-04-2014 £4,572 Cash £260 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASHVIN METALS (MIDLANDS) LIMITED POULTON-LE-FYLDE ENGLAND Active TOTAL EXEMPTION FULL 46770 - Wholesale of waste and scrap
INGLEMERE METALS (BLACKPOOL) LIMITED POULTON-LE-FYLDE ENGLAND Active TOTAL EXEMPTION FULL 38320 - Recovery of sorted materials
SONJE JONES DESIGN TEAM LTD POULTON-LE-FYLDE UNITED KINGDOM Active MICRO ENTITY 96090 - Other service activities n.e.c.
WINEWORLD LIMITED POULTON-LE-FYLDE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLEUET TEXTILES LIMITED POULTON-LE-FYLDE ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
AML NEWCO LIMITED POULTON-LE-FYLDE ENGLAND Active MICRO ENTITY 46770 - Wholesale of waste and scrap
LOVE PRETTY ROOMS LTD POULTON-LE-FYLDE ENGLAND Active MICRO ENTITY 47990 - Other retail sale not in stores, stalls or markets
TWELVE68 LTD POULTON-LE-FYLDE ENGLAND Active UNAUDITED ABRIDGED 78109 - Other activities of employment placement agencies
RECOVERY & TOWING LOGISTICS UK LTD POULTON LE FYLDE UNITED KINGDOM Active NO ACCOUNTS FILED 45200 - Maintenance and repair of motor vehicles
TWELVE68 ONLINE CIC POULTON-LE-FYLDE UNITED KINGDOM Active NO ACCOUNTS FILED 85320 - Technical and vocational secondary education