AFON HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05041070

Incorporation date

11/02/2004

Size

Micro Entity

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/02/2004)

02/03/2026

Confirmation statement made on 2026-02-04 with no updates

View PDF (3 pages)

26/08/2025

Micro company accounts made up to 2025-04-30

View PDF (6 pages)

17/02/2025

Confirmation statement made on 2025-02-04 with updates

View PDF (5 pages)

16/12/2024

Registration of charge 050410700004, created on 2024-12-12

View PDF (40 pages)

11/12/2024

Appointment of Mr Carl Anthony Beaujean as a director on 2024-12-11

View PDF (2 pages)

11/12/2024

Appointment of Mr Andrew James Beaujean as a director on 2024-12-11

View PDF (2 pages)

28/11/2024

Appointment of Mr Colin Lloyd Harvey as a director on 2024-11-19

View PDF (2 pages)

27/11/2024

Notification of Menter Afon Limited as a person with significant control on 2024-11-19

View PDF (2 pages)

27/11/2024

Registration of charge 050410700002, created on 2024-11-19

View PDF (38 pages)

27/11/2024

Registration of charge 050410700003, created on 2024-11-19

View PDF (38 pages)

26/11/2024

Appointment of Mr Jason Anthony Thomas as a director on 2024-11-19

View PDF (2 pages)

26/11/2024

Appointment of Mr Julian Vance-Daniel as a director on 2024-11-19

View PDF (2 pages)

26/11/2024

Termination of appointment of Andrew James Beaujean as a director on 2024-11-19

View PDF (1 pages)

26/11/2024

Termination of appointment of Anthony Beaujean as a director on 2024-11-19

View PDF (1 pages)

26/11/2024

Termination of appointment of Hazel Beaujean as a director on 2024-11-19

View PDF (1 pages)

26/11/2024

Termination of appointment of Carl Anthony Beaujean as a director on 2024-11-19

View PDF (1 pages)

26/11/2024

Termination of appointment of Carl Anthony Beaujean as a secretary on 2024-11-19

View PDF (1 pages)

26/11/2024

Withdrawal of a person with significant control statement on 2024-11-26

View PDF (2 pages)

09/09/2024

Micro company accounts made up to 2024-04-30

View PDF (6 pages)

15/08/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

14/02/2024

Confirmation statement made on 2024-02-04 with no updates

View PDF (3 pages)

18/12/2023

Micro company accounts made up to 2023-04-30

View PDF (6 pages)

07/02/2023

Confirmation statement made on 2023-02-04 with no updates

View PDF (3 pages)

30/01/2023

Micro company accounts made up to 2022-04-30

View PDF (6 pages)

25/02/2022

Confirmation statement made on 2022-02-04 with no updates

View PDF (3 pages)

28/01/2022

Micro company accounts made up to 2021-04-30

View PDF (6 pages)

12/02/2021

Confirmation statement made on 2021-02-11 with no updates

View PDF (3 pages)

08/02/2021

Notification of a person with significant control statement

View PDF (2 pages)

08/02/2021

Cessation of Hazel Beaujean as a person with significant control on 2017-02-13

View PDF (1 pages)

08/02/2021

Cessation of Anthony Beaujean as a person with significant control on 2017-02-13

View PDF (1 pages)

27/01/2021

Micro company accounts made up to 2020-04-30

View PDF (6 pages)

03/12/2020

Confirmation statement made on 2020-02-11 with no updates

View PDF (3 pages)

06/07/2020

Appointment of Mr Anthony Beaujean as a director on 2020-07-06

View PDF (2 pages)

06/07/2020

Termination of appointment of Anthony Beaujean as a director on 2020-07-05

View PDF (1 pages)

11/02/2020

Confirmation statement made on 2019-10-03 with no updates

View PDF (3 pages)

31/01/2020

Micro company accounts made up to 2019-04-30

View PDF (5 pages)

13/02/2019

Confirmation statement made on 2019-02-11 with no updates

View PDF (3 pages)

14/01/2019

Total exemption full accounts made up to 2018-04-30

View PDF (11 pages)

20/02/2018

Confirmation statement made on 2018-02-11 with updates

View PDF (6 pages)

16/02/2018

Notification of Hazel Beaujean as a person with significant control on 2017-02-12

View PDF (2 pages)

29/12/2017

Total exemption full accounts made up to 2017-04-30

View PDF (10 pages)

02/09/2017

Change of share class name or designation

View PDF (2 pages)

30/08/2017

Appointment of Hazel Beaujean as a director on 2017-02-12

View PDF (3 pages)

21/02/2017

Confirmation statement made on 2017-02-11 with updates

View PDF (5 pages)

30/01/2017

Total exemption small company accounts made up to 2016-04-30

View PDF (5 pages)

17/02/2016

Annual return made up to 2016-02-11 with full list of shareholders

View PDF (5 pages)

19/01/2016

Accounts for a small company made up to 2015-04-30

View PDF (7 pages)

16/02/2015

Annual return made up to 2015-02-11 with full list of shareholders

View PDF (5 pages)

16/02/2015

Accounts for a small company made up to 2014-04-30

View PDF (6 pages)

21/02/2014

Annual return made up to 2014-02-11 with full list of shareholders

View PDF (5 pages)

14/01/2014

Accounts for a small company made up to 2013-04-30

View PDF (8 pages)

06/03/2013

Annual return made up to 2013-02-11 with full list of shareholders

View PDF (5 pages)

01/02/2013

Accounts for a small company made up to 2012-04-30

View PDF (9 pages)

11/10/2012

Appointment of Mr Andrew Beaujean as a director

View PDF (2 pages)

11/10/2012

Appointment of Mr Carl Anthony Beaujean as a director

View PDF (2 pages)

02/03/2012

Annual return made up to 2012-02-11 with full list of shareholders

View PDF (4 pages)

05/01/2012

Accounts for a small company made up to 2011-04-30

View PDF (7 pages)

23/09/2011

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

01/03/2011

Annual return made up to 2011-02-11 with full list of shareholders

View PDF (4 pages)

06/01/2011

Accounts for a small company made up to 2010-04-30

View PDF (7 pages)

25/02/2010

Annual return made up to 2010-02-11 with full list of shareholders

View PDF (4 pages)

07/01/2010

Accounts for a small company made up to 2009-04-30

View PDF (7 pages)

16/02/2009

Return made up to 11/02/09; full list of members

View PDF (3 pages)

21/10/2008

Full accounts made up to 2008-04-30

View PDF (12 pages)

13/05/2008

Accounting reference date extended from 31/01/2008 to 30/04/2008

View PDF (1 pages)

14/02/2008

Return made up to 11/02/08; full list of members

View PDF (2 pages)

14/02/2008

Secretary's particulars changed

View PDF (1 pages)

17/08/2007

Full accounts made up to 2007-01-31

View PDF (11 pages)

09/03/2007

Return made up to 11/02/07; full list of members

View PDF (6 pages)

05/12/2006

Full accounts made up to 2006-01-31

View PDF (10 pages)

20/02/2006

Return made up to 11/02/06; full list of members

View PDF (6 pages)

27/07/2005

Full accounts made up to 2005-01-31

View PDF (10 pages)

22/06/2005

Particulars of contract relating to shares

View PDF (5 pages)

22/06/2005

Ad 25/01/05--------- £ si 16000@1

View PDF (3 pages)

19/05/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

01/04/2005

Nc inc already adjusted 25/01/05

View PDF (1 pages)

01/04/2005

Resolutions

View PDF (1 pages)

28/09/2004

Accounting reference date shortened from 28/02/05 to 31/01/05

View PDF (1 pages)

17/03/2004

Secretary resigned

View PDF (1 pages)

17/03/2004

Director resigned

View PDF (2 pages)

17/03/2004

New director appointed

View PDF (2 pages)

17/03/2004

New secretary appointed

View PDF (2 pages)

17/03/2004

Registered office changed on 17/03/04 from: carnglas chambers 95 carnglas road tycoch swansea SA2 9DH

View PDF (1 pages)

11/02/2004

Incorporation

View PDF (14 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

04/02/2027

Last change occurred

30/04/2025

Accounts

Micro Entity

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
1.49M
-
0.00
-
-

2023
0
1.45M
-
0.00
-
-

2023
0
1.45M
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

1.45M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Beaujean, Hazel	Director	12/02/2017 - 19/11/2024	1
Vance-Daniel, Julian	Director	19/11/2024 - Present	11
Beaujean, Carl Anthony	Director	10/10/2012 - 19/11/2024	4
Beaujean, Carl Anthony	Director	11/12/2024 - Present	4
Beaujean, Andrew James	Director	10/10/2012 - 19/11/2024	7

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AFON HOLDINGS LIMITED

AFON HOLDINGS LIMITED is an(a) Active company incorporated on 11/02/2004 with the registered office located at Camffrwd Way, Swansea Vale Business Park, Swansea SA6 8QD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AFON HOLDINGS LIMITED?

AFON HOLDINGS LIMITED is currently Active. It was registered on 11/02/2004 .

Where is AFON HOLDINGS LIMITED located?

AFON HOLDINGS LIMITED is registered at Camffrwd Way, Swansea Vale Business Park, Swansea SA6 8QD.

What does AFON HOLDINGS LIMITED do?

AFON HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AFON HOLDINGS LIMITED?

The latest filing was on 02/03/2026: Confirmation statement made on 2026-02-04 with no updates.