Afton Group Holdings Limited

General information

Name:

Afton Group Holdings Ltd

Office Address:

61 Dublin Street Edinburgh EH3 6NL Midlothian

Number: SC220532

Incorporation date: 2001-06-22

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Afton Group Holdings Limited business has been on the market for 23 years, as it's been established in 2001. Registered under the number SC220532, Afton Group Holdings is a Private Limited Company with office in 61 Dublin Street, Midlothian EH3 6NL. The firm's SIC code is 64209 and has the NACE code: Activities of other holding companies n.e.c.. Afton Group Holdings Ltd released its account information for the financial period up to 2022-09-30. The latest annual confirmation statement was submitted on 2023-06-22.

The knowledge we have regarding the enterprise's personnel shows us the existence of two directors: Kenna T. and Michael T. who became a part of the team on Tuesday 22nd March 2011 and Friday 22nd June 2001. To help the directors in their tasks, this specific firm has been utilizing the skills of Michael T. as a secretary for the last 23 years.

The companies that control this firm are: Colin Tasker 1v Trust owns over 3/4 of company shares. This business can be reached in Edinburgh at Canning Street, EH3 8HE.

Financial data based on annual report

Company staff

Kenna T.

Role: Director

Appointed: 22 March 2011

Latest update: 26 November 2023

Michael T.

Role: Director

Appointed: 22 June 2001

Latest update: 26 November 2023

Michael T.

Role: Secretary

Appointed: 22 June 2001

Latest update: 26 November 2023

People with significant control

Colin Tasker 1v Trust
Address: Caledonian Exchange Canning Street, Edinburgh, EH3 8HE, Scotland
Legal authority Trusts (Scotland) Act 1921
Legal form Trust
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 06 July 2024
Confirmation statement last made up date 22 June 2023
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 30 September 2022
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 30 September 2023

Company filings

Filing category

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Accounts Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to September 30, 2023 (AA)
filed on: 9th, February 2024
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
22
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