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Afron Limited YORK

Afron started in year 2008 as Private Limited Company with registration number 06461989. The Afron company has been functioning successfully for 16 years now and its status is active. The firm's office is based in York at Newgate House. Postal code: YO1 7LA.

At the moment there are 2 directors in the the firm, namely Darren K. and Gavin P.. In addition one secretary - Darren K. - is with the company. As of 18 April 2024, there was 1 ex director - Ian B.. There were no ex secretaries.

Afron Limited Address / Contact

Office Address Newgate House
Office Address2 1 Newgate
Town York
Post code YO1 7LA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06461989
Date of Incorporation Wed, 2nd Jan 2008
Industry Activities of head offices
End of financial Year 31st December
Company age 16 years old
Account next due date Mon, 30th Sep 2024 (165 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 11th Feb 2024 (2024-02-11)
Last confirmation statement dated Sat, 28th Jan 2023

Company staff

Darren K.

Position: Director

Appointed: 28 January 2021

Gavin P.

Position: Director

Appointed: 28 January 2021

Darren K.

Position: Secretary

Appointed: 02 January 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 January 2008

Resigned: 02 January 2008

Waterlow Nominees Limited

Position: Corporate Director

Appointed: 02 January 2008

Resigned: 02 January 2008

Ian B.

Position: Director

Appointed: 02 January 2008

Resigned: 12 February 2021

People with significant control

The list of persons with significant control who own or control the company is made up of 2 names. As we found, there is Illingworths Group Ltd from York, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Ian B. This PSC owns 50,01-75% shares.

Illingworths Group Ltd

Newgate House 1 Newgate, York, YO1 7LA, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales
Registration number 12922562
Notified on 12 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Ian B.

Notified on 6 April 2016
Ceased on 12 February 2021
Nature of control: 50,01-75% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand971971  
Current Assets137 013245 909146 259 
Debtors136 042244 938146 259146 259
Other Debtors 108 89612 796 
Other
Amounts Owed By Related Parties136 042136 042133 463146 259
Average Number Employees During Period1112
Creditors 7 590  
Investments Fixed Assets681 772681 772681 772681 772
Investments In Group Undertakings Participating Interests681 772681 772681 772681 772
Net Current Assets Liabilities137 013238 319146 259146 259
Other Creditors 7 590  
Total Assets Less Current Liabilities818 785920 091828 031828 031

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 27th, June 2023 		Free Download (7 pages)

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