A F Fabrications Limited
- Company number
- 03768212
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 May 1999
- Nature of business
- Manufacture of other fabricated metal products n.e.c.
- Corporate group
- A.F. Switchgear (Holdings) Limited (5 companies)
Registered office
Previous names
- A.F. Systems Limited (until 12 Feb 2008)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | Corporate-Nominee-Secretary | 11 May 1999 | 11 May 1999 |
| WATERLOW NOMINEES LIMITED | Corporate-Nominee-Director | 11 May 1999 | 11 May 1999 |
| CARVER, Robin | Director | 11 May 1999 | 10 May 2000 |
| BUTLER, Keith Robert | Director | 11 May 1999 | 10 May 2000 |
| BOSWORTH, John Robert | Director | 11 May 1999 | 28 Jan 2008 |
| BOSWORTH, John Robert | Secretary | 11 May 1999 | 31 Dec 2013 |
| DUFFIN, Gary | Director | 28 Jan 2008 | 31 Aug 2023 |
| NUTT, Mark Antony | Director | 1 Jan 2023 | |
| THOMPSON, Richard | Director | 1 Jan 2021 | |
| SLACK, Mathew Stephen | Director | 31 Dec 2013 | |
| SLACK, Mathew Stephen | Secretary | 31 Dec 2013 | |
| FOSTER, Ian Henry | Director | 11 May 1999 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| A F Switchgear Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | - | - | 51 |
| 31 Dec 2023 | £100 | £600,225 | 42 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
| 31 Oct 2000 | - | - | - |
| 31 Oct 1999 | - | - | - |
Connections
Owned by
A F Fabrications Limited → A F Switchgear Limited → A.F. Switchgear (Holdings) Limited
Directors’ other companies
- FOSTER, Ian Henry - Director at A.F. Switchgear (Holdings) Limited
- FOSTER, Ian Henry - Director at VAR Services Limited
- NUTT, Mark Antony - Director at VAR Services Limited
- SLACK, Mathew Stephen - Director at VAR Services Limited
- THOMPSON, Richard - Director at VAR Services Limited