AAP METAL FABRICATION SERVICES LTD
Overview
| Company Name | AAP METAL FABRICATION SERVICES LTD |
|---|---|
| Company Status | In Administration |
| Legal Form | Private limited company |
| Company Number | 06879318 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of AAP METAL FABRICATION SERVICES LTD?
- Manufacture of metal structures and parts of structures (25110) / Manufacturing
Where is AAP METAL FABRICATION SERVICES LTD located?
| Registered Office Address | The Manor House 260 Ecclesall Road South S11 9PS Sheffield South Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AAP METAL FABRICATION SERVICES LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2025 |
| Next Accounts Due On | Feb 28, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for AAP METAL FABRICATION SERVICES LTD?
| Last Confirmation Statement Made Up To | Apr 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 16, 2025 |
| Overdue | No |
What are the latest filings for AAP METAL FABRICATION SERVICES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Administrator's progress report | 41 pages | AM10 | ||||||||||
Satisfaction of charge 068793180003 in full | 1 pages | MR04 | ||||||||||
Notice of deemed approval of proposals | 3 pages | AM06 | ||||||||||
Statement of administrator's proposal | 66 pages | AM03 | ||||||||||
Appointment of an administrator | 3 pages | AM01 | ||||||||||
Registered office address changed from Humphrey & Co 7-9 the Avenue Eastbourne BN21 3YA England to The Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on Jul 10, 2025 | 3 pages | AD01 | ||||||||||
Termination of appointment of Terence James Hall as a director on May 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Apr 16, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 11 pages | AA | ||||||||||
Current accounting period extended from Apr 30, 2024 to May 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Apr 16, 2024 with updates | 5 pages | CS01 | ||||||||||
Appointment of Terence James Hall as a director on Apr 10, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gordon George Watt as a director on Apr 04, 2024 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Registration of charge 068793180002, created on Mar 07, 2024 | 21 pages | MR01 | ||||||||||
Registration of charge 068793180003, created on Mar 07, 2024 | 36 pages | MR01 | ||||||||||
Notification of Dinh Limited as a person with significant control on Mar 07, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Paul Vincent Bradley as a person with significant control on Mar 07, 2024 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Paul Vincent Bradley as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Paul Vincent Bradley as a secretary on Mar 07, 2024 | 1 pages | TM02 | ||||||||||
Termination of appointment of Dean William Close as a director on Mar 07, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Jeremy Alistair Courtenay Mcleod-Mackenzie as a director on Mar 07, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from Bedesway Bede Trading Estate Jarrow Tyne and Wear NE32 3EG to Humphrey & Co 7-9 the Avenue Eastbourne BN21 3YA on Mar 08, 2024 | 1 pages | AD01 | ||||||||||
Who are the officers of AAP METAL FABRICATION SERVICES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCLEOD-MACKENZIE, Jeremy Alistair Courtenay | Director | 260 Ecclesall Road South S11 9PS Sheffield The Manor House South Yorkshire | United Kingdom | British | 100984090002 | |||||
| WATT, Gordon George | Director | 260 Ecclesall Road South S11 9PS Sheffield The Manor House South Yorkshire | England | British | 67622780007 | |||||
| BRADLEY, Paul Vincent | Secretary | 7-9 The Avenue BN21 3YA Eastbourne Humphrey & Co England | British | 110789770001 | ||||||
| BRADLEY, Paul Vincent | Director | 7-9 The Avenue BN21 3YA Eastbourne Humphrey & Co England | United Kingdom | British | 110789770001 | |||||
| CLOSE, Dean William | Director | 7-9 The Avenue BN21 3YA Eastbourne Humphrey & Co England | England | British | 173818650001 | |||||
| CLOSE, William Dixon | Director | Bede Trading Estate NE32 3EG Jarrow Bedesway Tyne And Wear | England | British | 7634800001 | |||||
| HALL, Terence James | Director | 7-9 The Avenue BN21 3YA Eastbourne Humphrey & Co England | United Kingdom | British | 321984080001 | |||||
| KAHAN, Barbara | Director | Finchley Road NW11 7TJ London 788 England | United Kingdom | British | 64243970001 |
Who are the persons with significant control of AAP METAL FABRICATION SERVICES LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dinh Limited | Mar 07, 2024 | 7-9 The Avenue BN21 3YA Eastbourne Humphrey& Co England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Paul Vincent Bradley | Apr 01, 2017 | 7-9 The Avenue BN21 3YA Eastbourne Humphrey & Co England | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Does AAP METAL FABRICATION SERVICES LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| In administration |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0