# A F Fabrications Limited

## Details

- **Company number:** [03768212](https://find-and-update.company-information.service.gov.uk/company/03768212)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 11 May 1999
- **Registered office:** NUNN BROOK ROAD, SUTTON IN ASHFIELD, NOTTINGHAMSHIRE, NG17 2HU
- **Nature of business:** [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c.
- **Corporate group:** [A.F. Switchgear (Holdings) Limited](/group/8748) (5 companies)


## 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 |



## Owned by

A F Fabrications Limited → [A F Switchgear Limited](/company/01179371) → [A.F. Switchgear (Holdings) Limited](/company/06314356)




## Directors' other companies

- [FOSTER, Ian Henry](/person/6013248) - director at [A.F. Switchgear (Holdings) Limited](/company/06314356)
- [FOSTER, Ian Henry](/person/6013248) - director at [VAR Services Limited](/company/06313384)
- [NUTT, Mark Antony](/person/6790420) - director at [VAR Services Limited](/company/06313384)
- [SLACK, Mathew Stephen](/person/6790421) - director at [VAR Services Limited](/company/06313384)
- [THOMPSON, Richard](/person/6790409) - director at [VAR Services Limited](/company/06313384)