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AFORM ENGINEERING LTD

AFORM ENGINEERING LTD

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

    • Overview

    Company NameAFORM ENGINEERING LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number NI627846
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

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

    What is the purpose of AFORM ENGINEERING LTD?

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

    Where is AFORM ENGINEERING LTD located?

    Registered Office Address
    46 Hill Street
    BT1 2LB Belfast
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AFORM ENGINEERING LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2024
    Next Accounts Due OnApr 30, 2025
    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for AFORM ENGINEERING LTD?

    Last Confirmation Statement Made Up ToMar 20, 2026
    Next Confirmation Statement DueApr 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 20, 2025
    OverdueNo

    What are the latest filings for AFORM ENGINEERING LTD?

    Filings
    DateDescriptionDocumentType

    legacy

    		 pagesANNOTATION

    Confirmation statement made on Mar 20, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Sean O'loughlin on Oct 28, 2024

    		2 pagesCH01

    Cessation of Thomas Patrick Diamond as a person with significant control on Oct 28, 2024

    		1 pagesPSC07

    Notification of Alufab Engineering Ltd as a person with significant control on Oct 28, 2024

    		2 pagesPSC02

    Appointment of Mr Sean O'loughlin as a director on Oct 28, 2024

    		2 pagesAP01

    Unaudited abridged accounts made up to Jul 31, 2023

    		10 pagesAA

    Confirmation statement made on Mar 20, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2022

    		10 pagesAA

    Confirmation statement made on Mar 20, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2021

    		9 pagesAA

    Confirmation statement made on Mar 20, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2020

    		9 pagesAA

    Confirmation statement made on Mar 20, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 20, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 17, 2019 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Nov 17, 2018 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2018

    		7 pagesAA

    Confirmation statement made on Nov 17, 2017 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jul 31, 2017

    		10 pagesAA

    Total exemption small company accounts made up to Jul 31, 2016

    		5 pagesAA

    Confirmation statement made on Nov 17, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Jul 31, 2015

    		5 pagesAA

    Annual return made up to Nov 17, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of AFORM ENGINEERING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DIAMOND, Thomas Patrick
    BT1 2LB Belfast
    46 Hill Street
    United Kingdom
    		Secretary
    BT1 2LB Belfast
    46 Hill Street
    United Kingdom
    		192717680001
    DIAMOND, Thomas Patrick
    BT1 2LB Belfast
    46 Hill Street
    United Kingdom
    		Director
    BT1 2LB Belfast
    46 Hill Street
    United Kingdom
    		United KingdomBritishDirector143737440001
    O'LOUGHLIN, Sean
    BT1 2LB Belfast
    46 Hill Street
    		Director
    BT1 2LB Belfast
    46 Hill Street
    		Northern IrelandIrishManaging Director329674620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AFORM ENGINEERING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Alufab Engineering Ltd
    Hill Street
    BT1 2LB Belfast
    46
    Northern Ireland
    		Oct 28, 2024
    Hill Street
    BT1 2LB Belfast
    46
    Northern Ireland
    		No
    Legal FormLimited Company
    Country RegisteredNorthern Ireland
    Legal AuthorityCompanies Act 2006
    Place RegisteredNorthern Ireland Companies Registry
    Registration NumberNi721744
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Thomas Patrick Diamond
    BT1 2LB Belfast
    46 Hill Street
    		Apr 06, 2016
    BT1 2LB Belfast
    46 Hill Street
    		Yes
    Nationality: British
    Country of Residence: Northern Ireland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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