AFTON GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AFTON GROUP HOLDINGS LIMITED
COMPANY NUMBER
SC220532
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/06/2001
(23 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
This company does not have any previous names.
MIDLOTHIAN
EH3 6NL
61 Dublin Street
Edinburgh
Midlothian
EH3 6NL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFTON ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about AFTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFTON GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/06/2001 - Present (23 years and 4 months) Secretary: 22/06/2001 - Present (23 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 6 Past: 0 |
View Report |
|
22/03/2011 - Present (13 years and 7 months) Born in Mar 1968 (age: 56) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
22/06/2001 - 01/10/2012 (11 years and 3 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/06/2001 - Present (23 years and 4 months) Born in Jun 1934 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
22/06/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 48293 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFTON GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFTON ESTATES LIMITED | Active - Accounts Filed | View Report |
| SECOND AFTON SECURITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | New Confirmation Statement filed |
| 14/02/2024 | New Accounts filed |
| 10/07/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 15/04/2022 | New Accounts filed |
| 03/04/2022 | New Accounts filed |
| 28/04/2021 | New Accounts filed |
| 25/06/2020 | New Confirmation Statement filed |
| 17/03/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 09/04/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 23/03/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 16/03/2017 | New Accounts filed |
| 13/07/2016 | New Annual Return filed |
| 12/07/2016 | New Accounts filed |
| 17/07/2015 | New Annual Return filed |
| 16/07/2015 | New Accounts filed |
| 19/07/2014 | New Annual Return filed |
| 16/04/2014 | New Accounts filed |
| 28/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
| 21/03/2013 | New Accounts filed |
| 08/10/2012 | Stewart Young Marshall (900038374) has left the board |
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