AFFLECK MECHANICAL SERVICES LIMITED

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AFFLECK MECHANICAL SERVICES LIMITED

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Key Data

Status

Active

Company No.

06861744

Incorporation date

27/03/2009

Size

Total Exemption Full

Contacts

Registered address

Registered address

10a Oppenheimer Centre Greenbridge Road, Greenbridge Industrial Estate, Swindon, Wiltshire SN3 3LHCopy
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Latest events (Record since 27/03/2009)
dot icon10/04/2026
Confirmation statement made on 2026-03-27 with no updates
dot icon29/04/2025
Total exemption full accounts made up to 2024-07-31
dot icon17/04/2025
Confirmation statement made on 2025-03-27 with updates
dot icon15/10/2024
Change of details for Mrs Dawn Whelan as a person with significant control on 2024-10-11
dot icon14/10/2024
Cessation of Robert Andrew Affleck as a person with significant control on 2024-10-11
dot icon14/10/2024
Cessation of Christine Georgina Affleck as a person with significant control on 2024-10-11
dot icon14/10/2024
Notification of Dawn Whelan as a person with significant control on 2024-10-11
dot icon14/10/2024
Termination of appointment of Robert Andrew Affleck as a director on 2024-10-11
dot icon14/10/2024
Termination of appointment of Christine Georgina Affleck as a director on 2024-10-11
dot icon14/10/2024
Appointment of Mrs Dawn Whelan as a director on 2024-10-11
dot icon14/10/2024
Appointment of Mr Nigel Whelan as a director on 2024-10-11
dot icon20/06/2024
Notification of Robert Andrew Affleck as a person with significant control on 2024-06-04
dot icon20/06/2024
Notification of Christine Georgina Affleck as a person with significant control on 2024-06-04
dot icon20/06/2024
Cessation of Dawn Whelan as a person with significant control on 2024-06-04
dot icon12/06/2024
Memorandum and Articles of Association
dot icon12/06/2024
Resolutions
dot icon12/06/2024
Sub-division of shares on 2024-05-31
dot icon03/06/2024
Cessation of Christine Georgina Affleck as a person with significant control on 2024-06-03
dot icon03/06/2024
Cessation of Robert Andrew Affleck as a person with significant control on 2024-06-03
dot icon03/06/2024
Notification of Dawn Whelan as a person with significant control on 2024-06-03
dot icon29/04/2024
Total exemption full accounts made up to 2023-07-31
dot icon10/04/2024
Confirmation statement made on 2024-03-27 with updates
dot icon28/04/2023
Total exemption full accounts made up to 2022-07-31
dot icon03/04/2023
Confirmation statement made on 2023-03-27 with updates
dot icon27/09/2022
Appointment of Mrs Christine Georgina Affleck as a director on 2022-08-26
dot icon29/04/2022
Total exemption full accounts made up to 2021-07-31
dot icon22/04/2022
Confirmation statement made on 2022-03-27 with updates
dot icon20/04/2021
Total exemption full accounts made up to 2020-07-31
dot icon01/04/2021
Confirmation statement made on 2021-03-27 with updates
dot icon27/03/2020
Confirmation statement made on 2020-03-27 with updates
dot icon27/03/2020
Total exemption full accounts made up to 2019-07-31
dot icon10/04/2019
Total exemption full accounts made up to 2018-07-31
dot icon27/03/2019
Confirmation statement made on 2019-03-27 with no updates
dot icon13/04/2018
Total exemption full accounts made up to 2017-07-31
dot icon27/03/2018
Confirmation statement made on 2018-03-27 with updates
dot icon07/04/2017
Confirmation statement made on 2017-03-27 with updates
dot icon01/03/2017
Total exemption full accounts made up to 2016-07-31
dot icon20/04/2016
Annual return made up to 2016-03-27 with full list of shareholders
dot icon30/03/2016
Total exemption small company accounts made up to 2015-07-31
dot icon17/04/2015
Annual return made up to 2015-03-27 with full list of shareholders
dot icon29/01/2015
Total exemption small company accounts made up to 2014-07-31
dot icon15/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon11/04/2014
Annual return made up to 2014-03-27 with full list of shareholders
dot icon15/04/2013
Total exemption small company accounts made up to 2012-07-31
dot icon12/04/2013
Annual return made up to 2013-03-27 with full list of shareholders
dot icon03/04/2012
Annual return made up to 2012-03-27 with full list of shareholders
dot icon21/03/2012
Total exemption small company accounts made up to 2011-07-31
dot icon21/04/2011
Statement of capital following an allotment of shares on 2011-04-01
dot icon05/04/2011
Annual return made up to 2011-03-27 with full list of shareholders
dot icon29/12/2010
Total exemption small company accounts made up to 2010-07-31
dot icon16/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
dot icon29/04/2009
Certificate of change of name
dot icon07/04/2009
Accounting reference date extended from 31/03/2010 to 31/07/2010
dot icon27/03/2009
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon-14.50 % *

* during past year

Cash in Bank

£80,166.00

Confirmation

dot iconLast made up date
31/07/2024
dot iconNext confirmation date
27/03/2026
dot iconLast change occurred
31/07/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2024
dot iconNext account date
31/07/2025
dot iconNext due on
30/04/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
309.63K
-
0.00
136.77K
-
2022
8
211.66K
-
0.00
93.76K
-
2023
8
219.35K
-
0.00
80.17K
-
2023
8
219.35K
-
0.00
80.17K
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

219.35K £Ascended3.63 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

80.17K £Descended-14.50 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Affleck, Christine Georgina
Director
26/08/2022 - 11/10/2024
3
Affleck, Robert Andrew
Director
27/03/2009 - 11/10/2024
4
Mrs Dawn Whelan
Director
11/10/2024 - Present
4
Whelan, Nigel
Director
11/10/2024 - Present
1

Persons with Significant Control

11
psc login icon

Persons with Significant Control

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Description

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About AFFLECK MECHANICAL SERVICES LIMITED

AFFLECK MECHANICAL SERVICES LIMITED is an(a) Active company incorporated on 27/03/2009 with the registered office located at 10a Oppenheimer Centre Greenbridge Road, Greenbridge Industrial Estate, Swindon, Wiltshire SN3 3LH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of AFFLECK MECHANICAL SERVICES LIMITED?

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AFFLECK MECHANICAL SERVICES LIMITED is currently Active. It was registered on 27/03/2009 .

Where is AFFLECK MECHANICAL SERVICES LIMITED located?

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AFFLECK MECHANICAL SERVICES LIMITED is registered at 10a Oppenheimer Centre Greenbridge Road, Greenbridge Industrial Estate, Swindon, Wiltshire SN3 3LH.

What does AFFLECK MECHANICAL SERVICES LIMITED do?

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AFFLECK MECHANICAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

How many employees does AFFLECK MECHANICAL SERVICES LIMITED have?

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AFFLECK MECHANICAL SERVICES LIMITED had 8 employees in 2023.

What is the latest filing for AFFLECK MECHANICAL SERVICES LIMITED?

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The latest filing was on 10/04/2026: Confirmation statement made on 2026-03-27 with no updates.