Afton Group Holdings Limited
Company Profile
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MicroAfton Group Holdings Limited
sc220532•Private Limited With Share Capital
61 Dublin Street, Edinburgh, Midlothian, EH36NL
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Incorporated
22/06/2001
Company Age
24 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Afton Group Holdings Limited (sc220532) is a private limited with share capital incorporated on 22/06/2001 (24 years old) and registered in midlothian, EH36NL. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 22/06/2001
EH36NL
Financial Overview
Total Assets
£325.6K
Liabilities
£25.0K
Net Assets
£300.6K
Cash
£0
Key Metrics
3
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
70
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2016
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2015
Auditors Resignation Company
Category:Auditors
Date:20-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2013
Legacy
Category:Mortgage
Date:30-11-2012
Legacy
Category:Mortgage
Date:30-11-2012
Legacy
Category:Mortgage
Date:30-11-2012
Termination Director Company With Name
Category:Officers
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:12-03-2012
Legacy
Category:Mortgage
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Termination Director Company With Name
Category:Officers
Date:31-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:25-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-07-2010
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2010
Legacy
Category:Annual Return
Date:16-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2009
Legacy
Category:Annual Return
Date:16-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:17-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-04-2007
Legacy
Category:Annual Return
Date:05-07-2006
Accounts With Accounts Type Full
Category:Accounts
Date:24-02-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2005
Legacy
Category:Annual Return
Date:20-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2004
Legacy
Category:Capital
Date:13-05-2004
Legacy
Category:Mortgage
Date:21-11-2003
Legacy
Category:Annual Return
Date:01-07-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2002
Legacy
Category:Annual Return
Date:11-07-2002
Legacy
Category:Accounts
Date:27-06-2002
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Legacy
Category:Officers
Date:26-06-2001
Incorporation Company
Category:Incorporation
Date:22-06-2001
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/06/2026
Filing Date13/03/2025
Latest Accounts30/09/2024
Trading Addresses
61 Dublin Street, Edinburgh, Midlothian, EH36NL
Related Companies
3
Contact
61 Dublin Street, Edinburgh, Midlothian, EH36NL