AFL ENGINEERING (N.E) LIMITED
UNIT 2 WAGONWAY INDST EST, WAGONWAY ROAD, HEBBURN NE31 1SP- Active
- Private Limited Company
- Company No. 02581355
- Last Updated: 01 Mar 2024
Company Profile
AFL ENGINEERING (N.E) LIMITED was incorporated on Monday, February 11, 1991 as a Private Limited Company with registered address in HEBBURN. AFL ENGINEERING (N.E) LIMITED has the status: Active and it's listed in the following category: Machining. This Private Limited Company has been operating for 33 years 9 months and 4 days.
| Name | AFL ENGINEERING (N.E) LIMITED |
|---|---|
| Company number | 02581355 |
| Company type | Private Limited Company |
| Incorporation date | 11 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 WAGONWAY INDST EST WAGONWAY ROAD HEBBURN NE31 1SP |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Lucas Nationality: British |
Dates: Saturday, August 8, 2020 - present
ownership of shares 75 to 100 percent
|
| Mr Lee James Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - Saturday, August 8, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Frank Graham Lucas Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, September 9, 2019
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (104 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 11 March 2017 |
| Last confirmation statement dated | 11 February 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AFL ENGINEERING (N.E) LIMITED | 11 Feb 1991 |