| Company Name | AF Installation Services Ltd |
|---|---|
| Directors | Colin Anderson and Nicola Jane Anderson |
| Company Status | Active |
| Company Number | 10746864 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2017(7 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4534 | Other building installation |
| SIC 43210 | Electrical installation |
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Colin Anderson |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 54 Leyburn Close Ouston Chester Le Street DH2 1TD |
| Director Name | Mrs Nicola Jane Anderson |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 March 2018(10 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months |
| Role | Nurse |
| Country of Residence | England |
| Correspondence Address | 9 Lumley Court Drum Industrial Estate Chester Le Street Co.Durham DH2 1AN |
| Director Name | Mr Gary Finlayson |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hawthorn Drive Guisborough TS14 8EA |
| Director Name | Mrs Nicola Jane Anderson |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 March 2018(11 months after company formation) |
| Appointment Duration | 1 month, 2 weeks (resigned 09 May 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 54 Leyburn Close Ouston Chester Le Street DH2 1TD |
Location
| Registered Address | 9 Lumley Court Drum Industrial Estate Chester Le Street Co.Durham DH2 1AN |
|---|---|
| Region | North East |
| Constituency | North Durham |
| County | County Durham |
| Parish | North Lodge |
| Ward | North Lodge |
| Built Up Area | Sunderland |
| Address Matches | 5 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 8 February 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 22 February 2025 (9 months, 1 week from now) |
Filing History
| 9 February 2024 | Confirmation statement made on 8 February 2024 with no updates (3 pages) |
|---|---|
| 8 February 2024 | Registered office address changed from 54 Leyburn Close Urpeth Grange Ouston Chester Le Street DH2 1TD England to 9 Lumley Court Drum Industrial Estate Chester Le Street Co.Durham DH2 1AN on 8 February 2024 (1 page) |
| 29 January 2024 | Total exemption full accounts made up to 30 April 2023 (9 pages) |
| 24 March 2023 | Confirmation statement made on 18 March 2023 with no updates (3 pages) |
| 20 January 2023 | Total exemption full accounts made up to 30 April 2022 (10 pages) |
| 21 October 2022 | Registered office address changed from 54 Leyburn Close 54 Leyburn Close Chester Le Street Durham DH2 1TD United Kingdom to 54 Leyburn Close Urpeth Grange Ouston Chester Le Street DH2 1TD on 21 October 2022 (1 page) |
| 22 March 2022 | Confirmation statement made on 18 March 2022 with no updates (3 pages) |
| 28 February 2022 | Registered office address changed from 9 Lumley Court Lumley Court Drum Industrial Estate Chester Le Street DH2 1AN England to 54 Leyburn Close 54 Leyburn Close Chester Le Street Durham DH2 1TD on 28 February 2022 (1 page) |
| 26 January 2022 | Total exemption full accounts made up to 30 April 2021 (10 pages) |
| 15 December 2021 | Registered office address changed from Cherry Tree House 54 Leyburn Close Urpeth Grange Chester Le Street County Durham DH2 1TD England to 9 Lumley Court Lumley Court Drum Industrial Estate Chester Le Street DH2 1AN on 15 December 2021 (1 page) |
| 17 May 2021 | Confirmation statement made on 18 March 2021 with no updates (3 pages) |
| 8 December 2020 | Total exemption full accounts made up to 30 April 2020 (9 pages) |
| 25 March 2020 | Confirmation statement made on 18 March 2020 with no updates (3 pages) |
| 24 January 2020 | Total exemption full accounts made up to 30 April 2019 (9 pages) |
| 18 March 2019 | Confirmation statement made on 18 March 2019 with no updates (3 pages) |
| 19 January 2019 | Micro company accounts made up to 30 April 2018 (4 pages) |
| 19 October 2018 | Notification of Colin Anderson as a person with significant control on 28 February 2018 (2 pages) |
| 24 July 2018 | Registered office address changed from Ground Floor Pinetree Business Centre Durham Road Birtley Chester Le Street Durham DH3 2TD United Kingdom to Cherry Tree House 54 Leyburn Close Urpeth Grange Chester Le Street County Durham DH2 1TD on 24 July 2018 (1 page) |
| 5 June 2018 | Registered office address changed from 54 Leyburn Close Leyburn Close Ouston Chester Le Street DH2 1TD England to Ground Floor Pinetree Business Centre Durham Road Birtley Chester Le Street Durham DH3 2TD on 5 June 2018 (1 page) |
| 9 May 2018 | Termination of appointment of Nicola Jane Anderson as a director on 9 May 2018 (1 page) |
| 4 May 2018 | Appointment of Mrs Nicola Jane Anderson as a director on 24 March 2018 (2 pages) |
| 3 May 2018 | Registered office address changed from Gf 6 Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD England to 54 Leyburn Close Leyburn Close Ouston Chester Le Street DH2 1TD on 3 May 2018 (1 page) |
| 3 May 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
| 23 March 2018 | Appointment of Mrs Nicola Jane Anderson as a director on 21 March 2018 (2 pages) |
| 15 February 2018 | Cessation of Gary Finlayson as a person with significant control on 1 February 2018 (1 page) |
| 15 February 2018 | Termination of appointment of Gary Finlayson as a director on 10 February 2018 (1 page) |
| 21 November 2017 | Registered office address changed from 1 Hawthorn Drive Hawthorn Drive Guisborough TS14 8EA England to Gf 6 Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on 21 November 2017 (1 page) |
| 21 November 2017 | Registered office address changed from 1 Hawthorn Drive Hawthorn Drive Guisborough TS14 8EA England to Gf 6 Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on 21 November 2017 (1 page) |
| 28 April 2017 | Incorporation Statement of capital on 2017-04-28
|
| 28 April 2017 | Incorporation Statement of capital on 2017-04-28
|