AAP METAL FABRICATION SERVICES LTD - JARROW


Company Profile Company Filings

Overview

AAP METAL FABRICATION SERVICES LTD is a Private Limited Company from JARROW and has the status: Active.
AAP METAL FABRICATION SERVICES LTD was incorporated 15 years ago on 16/04/2009 and has the registered number: 06879318. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

AAP METAL FABRICATION SERVICES LTD - JARROW

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

BEDESWAY
JARROW
TYNE AND WEAR
NE32 3EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON GEORGE WATT Jun 1953 British Director 2024-04-04 CURRENT
MR JEREMY ALISTAIR COURTENAY MCLEOD-MACKENZIE British Director 2024-03-07 CURRENT
MR PAUL VINCENT BRADLEY May 1959 British Director 2009-04-16 UNTIL 2024-03-07 RESIGNED
MR PAUL VINCENT BRADLEY May 1959 British Secretary 2009-04-16 UNTIL 2024-03-07 RESIGNED
MR DEAN WILLIAM CLOSE Sep 1965 British Director 2009-07-03 UNTIL 2024-03-07 RESIGNED
MR WILLIAM DIXON CLOSE Jul 1943 British Director 2009-07-03 UNTIL 2022-03-17 RESIGNED
MRS BARBARA KAHAN Jun 1931 British Director 2009-04-16 UNTIL 2009-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dinh Limited 2024-03-07 Eastbourne   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Vincent Bradley 2017-04-01 - 2024-03-07 5/1959 Eastbourne   Ownership of shares 25 to 50 percent

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ARRIVA MANCHESTER LIMITED SUNDERLAND Active DORMANT 49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or si
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BROWNS (SHOPFITTING & CONSTRUCTION) LIMITED LIVERPOOL ... TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
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Free Reports Available

Report Date Filed Date of Report Assets
AAP_METAL_FABRICATION_SER - Accounts 2023-06-08 30-04-2023 £298,785 Cash £736,712 equity
AAP_METAL_FABRICATION_SER - Accounts 2023-04-18 30-04-2022 £161,105 Cash £678,172 equity
AAP Metal Fabrication Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-11-20 30-04-2021 £208,307 Cash £557,356 equity
AAP Metal Fabrication Services Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-18 30-04-2020 £194,914 Cash £358,758 equity
AAP Metal Fabrication Services Ltd - Accounts to registrar (filleted) - small 18.2 2020-01-14 30-04-2019 £119,769 Cash £407,280 equity
AAP Metal Fabrication Services Ltd - Accounts to registrar (filleted) - small 18.2 2019-01-31 30-04-2018 £94,883 Cash £542,470 equity
AAP Metal Fabrication Services Ltd - Accounts to registrar (filleted) - small 17.3 2017-11-29 30-04-2017 £182,660 Cash £460,864 equity

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