AAF Components Ltd

Company Name	AAF Components Ltd
Directors	Mark Dawson and Joanne Maureen Ormrod
Company Status	Active
Company Number	07234733
Category	Private Limited Company
Incorporation Date	26 April 2010(14 years ago)

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Mr Mark Dawson
Date of Birth	May 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Quest Park Moss Hall Road Bury Lancashire BL9 7JZ

Director Name	Mrs Joanne Maureen Ormrod
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	01 September 2010(4 months, 1 week after company formation)
Appointment Duration	13 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 6 Quest Park Moss Hall Road Bury Lancashire BL9 7JZ

Director Name	Mrs Jacqueline Fraser
Date of Birth	February 1946 (Born 78 years ago)
Nationality	English
Status	Resigned
Appointed	26 April 2010(same day as company formation)
Role	Admin
Country of Residence	United Kingdom
Correspondence Address	48 Belbeck Street Bury BL8 2PX

Secretary Name	Jacqueline Fraser
Status	Resigned
Appointed	26 April 2010(same day as company formation)
Role	Company Director
Correspondence Address	48 Belbeck Street Belbeck Street Bury BL8 2PX

Contact

Website	www.aafcomponents.com
Email address	[email protected]
Telephone	0161 7974647
Telephone region	Manchester

Location

Registered Address	Unit 6 Quest Park Moss Hall Road Bury Lancashire BL9 7JZ
Region	North West
Constituency	Heywood and Middleton
County	Greater Manchester
Ward	West Heywood
Built Up Area	Greater Manchester

Shareholders

50 at £1	Joanne Maureen Ormrod 50.00% Ordinary
50 at £1	Mark Joseph Dawson 50.00% Ordinary

Financials

Year	2014
Net Worth	£114,908
Cash	£87,580
Current Liabilities	£94,700

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 April 2024 (3 days ago)
Next Return Due	10 May 2025 (1 year from now)

Charges

22 December 2010	Delivered on: 24 December 2010 Persons entitled: Joanne Maureen Ormrod and Mark Joseph Dawson Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details. Outstanding

22 December 2010

Delivered on: 24 December 2010
Persons entitled: Joanne Maureen Ormrod and Mark Joseph Dawson

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. See image for full details.
Outstanding

Filing History

14 August 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 April 2020	Confirmation statement made on 26 April 2020 with updates (4 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
26 April 2019	Confirmation statement made on 26 April 2019 with updates (4 pages)
22 February 2019	Total exemption full accounts made up to 31 May 2018 (10 pages)
31 August 2018	Current accounting period shortened from 31 May 2019 to 31 March 2019 (1 page)
27 April 2018	Confirmation statement made on 26 April 2018 with updates (4 pages)
31 October 2017	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
31 October 2017	Unaudited abridged accounts made up to 31 May 2017 (9 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
26 April 2017	Confirmation statement made on 26 April 2017 with updates (6 pages)
25 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
25 November 2016	Total exemption small company accounts made up to 31 May 2016 (8 pages)
7 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Director's details changed for Mrs Joanne Maureen Ormrod on 1 September 2015 (2 pages)
7 June 2016	Director's details changed for Mr Mark Dawson on 1 September 2015 (2 pages)
7 June 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07 GBP 100 (4 pages)
7 June 2016	Director's details changed for Mrs Joanne Maureen Ormrod on 1 September 2015 (2 pages)
7 June 2016	Director's details changed for Mr Mark Dawson on 1 September 2015 (2 pages)
29 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
29 October 2015	Total exemption small company accounts made up to 31 May 2015 (8 pages)
21 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
21 May 2015	Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21 GBP 100 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
13 October 2014	Total exemption small company accounts made up to 31 May 2014 (8 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
19 May 2014	Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (4 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
27 January 2014	Total exemption small company accounts made up to 31 May 2013 (5 pages)
17 January 2014	Director's details changed for Mr Mark Dawson on 2 January 2013 (2 pages)
17 January 2014	Director's details changed for Mr Mark Dawson on 2 January 2013 (2 pages)
7 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
7 June 2013	Annual return made up to 26 April 2013 with a full list of shareholders (3 pages)
15 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
15 November 2012	Total exemption small company accounts made up to 31 May 2012 (5 pages)
16 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
16 May 2012	Annual return made up to 26 April 2012 with a full list of shareholders (3 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
8 November 2011	Total exemption small company accounts made up to 31 May 2011 (5 pages)
16 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
16 June 2011	Annual return made up to 26 April 2011 with a full list of shareholders (3 pages)
7 January 2011	Resolutions RES13 ‐ Approval of substantial property transaction 22/12/2010 (2 pages)
7 January 2011	Resolutions RES13 ‐ Approval of substantial property transaction 22/12/2010 (2 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
24 December 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 December 2010	Current accounting period extended from 30 April 2011 to 31 May 2011 (3 pages)
3 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 100 (5 pages)
3 December 2010	Statement of capital following an allotment of shares on 22 November 2010 GBP 100 (5 pages)
3 December 2010	Current accounting period extended from 30 April 2011 to 31 May 2011 (3 pages)
14 October 2010	Termination of appointment of Jacqueline Fraser as a secretary (2 pages)
14 October 2010	Termination of appointment of Jacqueline Fraser as a secretary (2 pages)
16 September 2010	Appointment of Mark Dawson as a director (3 pages)
16 September 2010	Registered office address changed from 48 Belbeck Street Bury BL8 2PX United Kingdom on 16 September 2010 (2 pages)
16 September 2010	Appointment of Joanne Maureen Ormrod as a director (3 pages)
16 September 2010	Appointment of Mark Dawson as a director (3 pages)
16 September 2010	Registered office address changed from 48 Belbeck Street Bury BL8 2PX United Kingdom on 16 September 2010 (2 pages)
16 September 2010	Appointment of Joanne Maureen Ormrod as a director (3 pages)
16 September 2010	Termination of appointment of Jacqueline Fraser as a director (2 pages)
16 September 2010	Termination of appointment of Jacqueline Fraser as a director (2 pages)
26 April 2010	Incorporation (20 pages)
26 April 2010	Incorporation (20 pages)