Architectural Facade Solutions Limited
- Company number
- 04679490
- Status
- Liquidation
- Type
- Ltd
- Incorporated
- 26 Feb 2003
- Nature of business
- Other construction installation
Other specialised construction activities n.e.c.
Registered office
Previous names
- Technical Installation Services Limited (until 20 Sep 2013)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 26 Feb 2003 | 26 Feb 2003 |
| DUNN, Kay | Secretary | 26 Feb 2003 | 30 Sep 2013 |
| DUNN, Paul | Director | 26 Feb 2003 | 30 Sep 2013 |
| DUNN, Paul | Director | 15 Nov 2017 | |
| LIVERSIDGE, Amy | Secretary | 30 Sep 2013 | |
| DUNN, Kay | Director | 20 Nov 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Kay Dunn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Paul Dunn | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £77,475 | £111,093 | 2 |
| 31 Dec 2024 | £163,761 | £154,229 | 2 |
| 31 Dec 2023 | £232,014 | £186,087 | 2 |
| 31 Dec 2022 | £248,455 | £226,125 | 2 |
| 31 Dec 2021 | - | £260,652 | 2 |
| 31 Dec 2020 | - | £310,114 | 2 |
| 31 Dec 2019 | - | £450,100 | 2 |
| 31 Dec 2018 | - | £624,801 | 3 |
| 31 Dec 2017 | - | £516,837 | 3 |
| 31 Dec 2016 | - | £202,272 | 3 |
| 31 Dec 2015 | - | £272,168 | - |
| 31 Dec 2014 | - | £533,205 | - |
| 31 Dec 2013 | - | £351,001 | - |
| 31 Dec 2012 | - | £339,965 | - |
| 31 Dec 2011 | £478,022 | £348,402 | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
Connections
Registered address
271 companies are registered at this address - likely a registration agent.