Menna Overview
Here’s a quick overview of AFFORDABLE ALUMINIUM SYSTEMS LIMITED 👀 — a Poulton-Le-Fylde based business that started in 2006.
AFFORDABLE ALUMINIUM SYSTEMS LIMITED
- Company statusactive
- Company No05997067
- Age19 years 8 months Incorporated 13 November 2006
- Officers7
Address
Affordable Business Centre Beacon Road, Poulton Business Park, Poulton-Le-Fylde, FY6 8JE, England
AFFORDABLE ALUMINIUM SYSTEMS LIMITED is an active company incorporated on 13 November 2006 and based in Poulton-Le-Fylde, England. The company was registered 20 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
7 Months Ago on 11 Dec 2025
Confirmation Statement With No Updates
8 Months Ago on 17 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 13 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 28 Mar 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 14 Nov 2023
Change Person Director Company With Change Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 06 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Change Person Director Company With Change Date
4 Years Ago on 17 May 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 23 Nov 2021
Accounts With Accounts Type Full
5 Years Ago on 15 Apr 2021
Change To A Person With Significant Control
5 Years Ago on 03 Mar 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 03 Mar 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 23 Dec 2020
Confirmation Statement With No Updates
5 Years Ago on 15 Dec 2020
Change Account Reference Date Company Current Extended
5 Years Ago on 23 Sep 2020
Mortgage Create With Deed With Charge Number Charge Creation Date
6 Years Ago on 29 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
Confirmation Statement With No Updates
6 Years Ago on 03 Dec 2019
Accounts With Accounts Type Small
7 Years Ago on 07 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 07 Nov 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FITZMAURICE, Steven | director | Aug 1976 | 21 Sept 2018 |
| GAUGHAN, Edward | director | Oct 1949 | 22 Nov 2006 |
| GAUGHAN, Michael | director | Sep 1954 | 21 Sept 2018 |
| HOOP, Andrew | director | Mar 1966 | 25 Feb 2017 |
| MAGEEAN, Karen | director | Jan 1965 | 25 Feb 2017 |
| MYERS, Laurence Sydney George | director | Oct 1969 | 25 Feb 2017 |
| YOULES, Simon | director | Jun 1970 | 21 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Affordable Aluminium Limited | 07 Nov 2018 | |
| Mr Edward Gaughan | Oct 1949 | 01 May 2016 |
| Mr Michael Gaughan | Sep 1954 | 01 May 2016 |
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FITZMAURICE, Steven, GAUGHAN, Edward, MAGEEAN, Karen, MYERS, Laurence Sydney George, YOULES, Simon, GAUGHAN, Lucy Theresa, GAUGHAN, Matthew Stephen, RIDGEWAY, Karen are mutual persons.
GAUGHAN, Edward are mutual persons.
GAUGHAN, Edward are mutual persons.
GAUGHAN, Edward are mutual persons.
GAUGHAN, Edward are mutual persons.
GAUGHAN, Edward, MAGEEAN, Karen, MYERS, Laurence Sydney George are mutual persons.
GAUGHAN, Edward are mutual persons.
GAUGHAN, Edward, GAUGHAN, Michael, HOOP, Andrew, MAGEEAN, Karen, GAUGHAN, Lucy Theresa, GAUGHAN, Matthew Stephen are mutual persons.
GAUGHAN, Edward, HOOP, Andrew, MAGEEAN, Karen, MYERS, Laurence Sydney George, GAUGHAN, Lucy Theresa, GAUGHAN, Matthew Stephen, RIDGEWAY, Karen are mutual persons.
GAUGHAN, Edward, MAGEEAN, Karen are mutual persons.
MYERS, Laurence Sydney George are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
GAUGHAN, Lucy Theresa are mutual persons.
KELMSCOTT HOLDINGS LIMITED
GAUGHAN, Edward are mutual persons.
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Menna Overview
Here’s a quick overview of AFFORDABLE ALUMINIUM SYSTEMS LIMITED 👀 — a Poulton-Le-Fylde based business that started in 2006.