Afton (holdings) Ltd is a private limited company situated at Meadow View Mansefield Road, New Cumnock, Cumnock KA18 4NU. Incorporated on 2017-06-09, this 6-year-old company is run by 3 directors.
Director Alison W., appointed on 09 June 2017. Director Euan W., appointed on 09 June 2017. Director Iain W., appointed on 09 June 2017.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was filed on 2023-06-08 and the due date for the next filing is 2024-06-22. Additionally, the accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.
| Office Address | Meadow View Mansefield Road |
| Office Address2 | New Cumnock |
| Town | Cumnock |
| Post code | KA18 4NU |
| Country of origin | United Kingdom |
| Registration Number | SC568421 |
| Date of Incorporation | Fri, 9th Jun 2017 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Mon, 31st Mar 2025 (320 days left) |
| Account last made up date | Fri, 30th Jun 2023 |
| Next confirmation statement due date | Sat, 22nd Jun 2024 (2024-06-22) |
| Last confirmation statement dated | Thu, 8th Jun 2023 |
Position: Director
Appointed: 09 June 2017
Position: Director
Appointed: 09 June 2017
Position: Director
Appointed: 09 June 2017
The list of persons with significant control who own or control the company consists of 2 names. As BizStats researched, there is Iain W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Alison W. This PSC owns 25-50% shares and has 25-50% voting rights.
Iain W.
| Notified on | 9 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Alison W.
| Notified on | 9 June 2017 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 2023-06-30 filed on: 10th, July 2023 |
accounts | Free Download (2 pages) |
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