This company is commonly known as Afl Engineering (n.e) Limited. The company was founded 33 years ago and was given the registration number 02581355. The firm's registered office is in HEBBURN. You can find them at Unit 2 Wagonway Indst Est, Wagonway Road, Hebburn, Tyne And Wear. This company's SIC code is 25620 - Machining.
| Name | : | AFL ENGINEERING (N.E) LIMITED |
|---|---|---|
| Company Number | : | 02581355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 February 1991 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 2 Wagonway Indst Est, Wagonway Road, Hebburn, Tyne And Wear, NE31 1SP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 2, Wagonway Indst Est, Wagonway Road, Hebburn, NE31 1SP | Director | 04 February 2020 | Active |
| 67 Cheviot Road, Monkton Village, Jarrow, NE32 5NT | Secretary | 06 March 1991 | Active |
| 83 Lawe Road, South Shields, NE33 2AJ | Secretary | 05 April 2006 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 11 February 1991 | Active |
| 67 Cheviot Road, Monkton Village, Jarrow, NE32 5NT | Director | 06 March 1991 | Active |
| 83 Lawe Road, South Shields, NE33 2AJ | Director | 06 March 1991 | Active |
| 16 Glenmoor, Hebburn Village, Hebburn, NE31 1DE | Director | 05 April 2006 | Active |
| Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 11 February 1991 | Active |
| Mr Ian Lucas | ||
| Notified on | : | 08 August 2020 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1970 |
| Nationality | : | British |
| Address | : | Unit 2, Wagonway Indst Est, Hebburn, NE31 1SP |
| Nature of control | : |
|
| Mr Lee James Lucas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1968 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 16, Glenmoor, Hebburn, England, NE31 1DE |
| Nature of control | : |
|
| Mr Frank Graham Lucas | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 83, Lawe Road, South Shields, England, NE33 2AJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-20 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-02-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-02-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-04-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-08-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-08-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-21 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-08-21 | Officers | Termination director company with name termination date. | Download |
| 2020-02-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-02-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-02-04 | Officers | Appoint person director company with name date. | Download |
| 2019-09-26 | Officers | Termination director company with name termination date. | Download |
| 2019-09-26 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-02-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-03-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-14 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-02-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-21 | Accounts | Accounts with accounts type total exemption small. | Download |
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