OpenCompanies

F1 Manufacturing Ltd

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

350 Melton Road
Leicester
LE4 7SL

Officers

NameRoleAppointedResigned
BRANT, Lisa Cherie Director 1 May 2025
KIRKPATRICK, Scott Allistair Director 26 Mar 2015

Control

NameNature of controlNotifiedCeased
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

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £580,242 £234,109 31
31 Dec 2023 - - -
31 Dec 2022 - - -
31 May 2022 - - -
31 May 2021 - - -
31 May 2020 - - -
31 May 2019 - - -
31 May 2018 - - -
31 May 2017 - - -
31 May 2016 - - -
31 May 2015 - - -
31 May 2014 - - -
31 May 2013 - - -
31 May 2012 - - -
31 May 2011 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
31 Dec 2003 - - -

Connections

Owned by

F1 Manufacturing Ltd → Avig05 LimitedAventus Investment Group Ltd

Companies at the same address

Data