Afton Wind Farm (Holdings) Limited

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Afton Wind Farm (holdings) Limited

10356374Private Limited With Share Capital

60 Milton Gate, Chiswell Street, London, EC1Y4AG
Incorporated

02/09/2016

Company Age

9 years

Directors

3

Employees

2

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Afton Wind Farm (holdings) Limited (10356374) is a private limited with share capital incorporated on 02/09/2016 (9 years old) and registered in london, EC1Y4AG. The company operates under SIC code 64205 and is classified as Micro.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 02/09/2016
EC1Y4AG
2 employees

Financial Overview

Total Assets

£7.05M

Liabilities

£1

Net Assets

£7.05M

Cash

£0

Key Metrics

2

Employees

3

Directors

1

Shareholders

Board of Directors

2

Charges

3

Registered

2

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

70
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:18-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-07-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:30-01-2024
Legacy
Category:Capital
Date:30-01-2024
Legacy
Category:Insolvency
Date:30-01-2024
Resolution
Category:Resolution
Date:30-01-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-09-2020
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:13-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-11-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:19-09-2017
Capital Allotment Shares
Category:Capital
Date:01-08-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2017
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Capital Allotment Shares
Category:Capital
Date:28-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2016
Incorporation Company
Category:Incorporation
Date:02-09-2016

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date23/05/2025
Latest Accounts31/12/2024

Trading Addresses

Milton Gate, 60 Chiswell Street, London, EC1Y4AGRegistered

Contact

01315577101
60 Milton Gate, Chiswell Street, London, EC1Y4AG