F1 Manufacturing Ltd (04663333)

Company number: 04663333
Status: Active
Type: Private Limited Company
Incorporated: 11 Feb 2003
Nature of business: Manufacture of metal structures and parts of structures
Manufacture of other fabricated metal products n.e.c.
Corporate group: Aventus Investment Group Ltd (4 companies)

Registered office

Name	Role	Appointed	Resigned
BINGHAM, Diane	Secretary	11 Feb 2003	28 Nov 2008
MCNULTY, Janice	Secretary	28 Nov 2008	2 Jul 2010
MCNULTY, Terence Michael	Director	7 Mar 2003	2 Jul 2010
BINGHAM, Neil Clive	Director	11 Feb 2003	2 Jul 2010
MCNULTY, Terence Michael	Director	2 Jul 2010	10 Feb 2022
MCNULTY, Terence Michael	Director	2 Jul 2010	10 Feb 2022
TABIBI, Siavash	Director	2 Jul 2010	1 May 2025
KING, Andrew James	Director	2 Jul 2010	1 May 2025
TABIBI, Siavash	Secretary	2 Jul 2010	30 Jun 2025
HORNE, David John	Director	26 Apr 2022	31 Dec 2025
BRANT, Lisa Cherie	Director	1 May 2025
KIRKPATRICK, Scott Allistair	Director	26 Mar 2015

Name	Nature of control	Notified	Ceased
Mr Siavash Tabibi	Significant Influence Or Control	6 Apr 2016	1 May 2025
Avig05 Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	1 May 2025

Year ended	Net assets	Cash	Employees
31 Dec 2024	£580,242	£234,109	31
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