Afon Holdings Limited

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Afon Holdings Limited

05041070•Private Limited With Share Capital

Camffrwd Way, Swansea Vale Business Park, Swansea, SA68QD
01792310022

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Incorporated

11/02/2004

Company Age

22 years

Directors

6

Employees

4

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Afon Holdings Limited (05041070) is a private limited with share capital incorporated on 11/02/2004 (22 years old) and registered in swansea, SA68QD. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 11/02/2004
SA68QD
4 employees

Financial Overview

Total Assets

£2.19M

Liabilities

£65.9K

Net Assets

£2.13M

Est. Turnover

£9.88M

AI Estimated
Unreported
Cash

£0

Key Metrics

4

Employees

6

Directors

5

Shareholders

Board of Directors

5
C
carl anthony beaujean
director
A
andrew james beaujean
director
J
julian vance-daniel
director
J
jason anthony thomas
director
C
colin lloyd harvey
director

Charges

4

Registered

3

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

84
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-03-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-02-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:11-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:26-11-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:26-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-02-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:18-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-02-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-02-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2017
Capital Name Of Class Of Shares
Category:Capital
Date:02-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:30-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-01-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2016
Accounts With Accounts Type Small
Category:Accounts
Date:19-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2015
Accounts With Accounts Type Small
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2014
Accounts With Accounts Type Small
Category:Accounts
Date:14-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-03-2013
Accounts With Accounts Type Small
Category:Accounts
Date:01-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2012
Legacy
Category:Mortgage
Date:23-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-03-2011
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-02-2010
Accounts With Accounts Type Small
Category:Accounts
Date:07-01-2010
Legacy
Category:Annual Return
Date:16-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Accounts
Date:13-05-2008
Legacy
Category:Annual Return
Date:14-02-2008
Legacy
Category:Officers
Date:14-02-2008
Accounts With Accounts Type Full
Category:Accounts
Date:17-08-2007
Legacy
Category:Annual Return
Date:09-03-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:20-02-2006
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2005
Legacy
Category:Capital
Date:22-06-2005
Legacy
Category:Capital
Date:22-06-2005
Legacy
Category:Annual Return
Date:19-05-2005
Legacy
Category:Capital
Date:01-04-2005
Resolution
Category:Resolution
Date:01-04-2005
Legacy
Category:Accounts
Date:28-09-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Officers
Date:17-03-2004
Legacy
Category:Address
Date:17-03-2004
Incorporation Company
Category:Incorporation
Date:11-02-2004

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/01/2027
Filing Date26/08/2025
Latest Accounts30/04/2025

Trading Addresses

Camffrwd Way, Swansea Enterprise Park, Swansea, West Glamorgan, SA68QD

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Contact

01792310022
Camffrwd Way, Swansea Vale Business Park, Swansea, SA68QD