AA FABRICATIONS & MACHINERY LTD

AA FABRICATIONS & MACHINERY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAA FABRICATIONS & MACHINERY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07883417
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AA FABRICATIONS & MACHINERY LTD?

    • Manufacture of metal structures and parts of structures (25110) / Manufacturing

    Where is AA FABRICATIONS & MACHINERY LTD located?

    Registered Office Address
    Unit 3 47
    Knightsdale Road
    IP1 4JJ Ipswich
    Suffolk
    Undeliverable Registered Office AddressNo

    What were the previous names of AA FABRICATIONS & MACHINERY LTD?

    Previous Company Names
    Company NameFromUntil
    ACORN FORMATIONS LTDDec 15, 2011Dec 15, 2011

    What are the latest accounts for AA FABRICATIONS & MACHINERY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AA FABRICATIONS & MACHINERY LTD?

    Last Confirmation Statement Made Up ToNov 19, 2026
    Next Confirmation Statement DueDec 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 19, 2025
    OverdueNo

    What are the latest filings for AA FABRICATIONS & MACHINERY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 19, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr David Woozley on Nov 20, 2025

    2 pagesCH01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Appointment of Mr David Woozley as a director on Apr 25, 2022

    2 pagesAP01

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 19, 2020 with updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    2 pagesAA

    Confirmation statement made on Jan 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    2 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 29, 2019

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jan 29, 2019

    RES15

    Confirmation statement made on Jan 29, 2019 with updates

    4 pagesCS01

    Termination of appointment of Stewart Taylor as a director on Jan 22, 2019

    1 pagesTM01

    Notification of Victor Dennis as a person with significant control on Jan 22, 2019

    2 pagesPSC01

    Appointment of Mr Victor Dennis as a director on Jan 22, 2019

    2 pagesAP01

    Cessation of Stwart Taylor as a person with significant control on Jan 22, 2019

    1 pagesPSC07

    Confirmation statement made on Dec 14, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    2 pagesAA

    Confirmation statement made on Dec 15, 2017 with no updates

    3 pagesCS01

    Who are the officers of AA FABRICATIONS & MACHINERY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENNIS, Victor Henry
    47
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    Director
    47
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    EnglandBritish100066730002
    WOOZLEY, David James Morgan
    47
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    Director
    47
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    EnglandBritish295098190001
    ALEXANDER, Joe
    47
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    United Kingdom
    Director
    47
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    United Kingdom
    United KingdomBritish152522240001
    TAYLOR, Stewart
    47
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    United Kingdom
    Director
    47
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    United Kingdom
    EnglandBritish148970270001

    Who are the persons with significant control of AA FABRICATIONS & MACHINERY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Victor Dennis
    47
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    Jan 22, 2019
    47
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Stwart Taylor
    47
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    Nov 19, 2016
    47
    Knightsdale Road
    IP1 4JJ Ipswich
    Unit 3
    Suffolk
    Yes
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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