AFTON CONSTRUCTION LIMITED

Key Data

Status

Active

Company No.

02087225

Incorporation date

06/01/1987

Size

Micro Entity

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/01/1987)

10/06/2025

Micro company accounts made up to 2024-09-30

View PDF (4 pages)

05/06/2025

Confirmation statement made on 2025-06-04 with updates

View PDF (4 pages)

05/06/2025

Cessation of Juana Domingo-Molina as a person with significant control on 2024-10-28

View PDF (1 pages)

05/06/2025

Cessation of Edward Andrew Richardson as a person with significant control on 2024-10-28

View PDF (1 pages)

29/10/2024

Change of details for Mrs Juana Domingo-Molina as a person with significant control on 2024-10-29

View PDF (2 pages)

29/10/2024

Change of details for Mr Edward Andrew Richardson as a person with significant control on 2024-10-29

View PDF (2 pages)

29/10/2024

Notification of Coppergate Holdings Ltd as a person with significant control on 2024-10-28

View PDF (2 pages)

06/06/2024

Micro company accounts made up to 2023-09-30

View PDF (4 pages)

04/06/2024

Confirmation statement made on 2024-06-04 with no updates

View PDF (3 pages)

13/07/2023

Notification of Edward Andrew Richardson as a person with significant control on 2023-07-13

View PDF (2 pages)

27/06/2023

Confirmation statement made on 2023-06-27 with updates

View PDF (4 pages)

27/06/2023

Change of details for Mrs Juana Domingo as a person with significant control on 2023-06-27

View PDF (2 pages)

18/05/2023

Micro company accounts made up to 2022-09-30

View PDF (4 pages)

24/01/2023

Director's details changed for Mrs Juana Domingo on 2023-01-24

View PDF (2 pages)

06/12/2022

Confirmation statement made on 2022-11-30 with no updates

View PDF (3 pages)

14/06/2022

Micro company accounts made up to 2021-09-30

View PDF (4 pages)

02/12/2021

Confirmation statement made on 2021-11-30 with no updates

View PDF (3 pages)

04/05/2021

Micro company accounts made up to 2020-09-30

View PDF (4 pages)

01/12/2020

Confirmation statement made on 2020-11-30 with no updates

View PDF (3 pages)

12/06/2020

Micro company accounts made up to 2019-09-30

View PDF (4 pages)

05/12/2019

Confirmation statement made on 2019-11-30 with no updates

View PDF (3 pages)

01/11/2019

Appointment of Mr Edward Andrew Richardson as a director on 2019-11-01

View PDF (2 pages)

18/01/2019

Micro company accounts made up to 2018-09-30

View PDF (4 pages)

04/12/2018

Confirmation statement made on 2018-11-30 with no updates

View PDF (3 pages)

08/06/2018

Micro company accounts made up to 2017-09-30

View PDF (4 pages)

01/12/2017

Confirmation statement made on 2017-11-30 with no updates

View PDF (3 pages)

13/12/2016

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

09/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (5 pages)

10/02/2016

Total exemption small company accounts made up to 2015-09-30

View PDF (5 pages)

04/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (3 pages)

09/12/2014

Total exemption small company accounts made up to 2014-09-30

View PDF (3 pages)

04/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (3 pages)

15/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (3 pages)

05/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (3 pages)

14/03/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (5 pages)

06/12/2012

Annual return made up to 2012-11-30 with full list of shareholders

View PDF (3 pages)

25/04/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (5 pages)

23/02/2012

Annual return made up to 2011-11-30 with full list of shareholders

View PDF (3 pages)

08/03/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

02/12/2010

Annual return made up to 2010-11-30 with full list of shareholders

View PDF (3 pages)

30/11/2009

Annual return made up to 2009-11-30 with full list of shareholders

View PDF (4 pages)

30/11/2009

Director's details changed for Juana Domingo on 2009-11-30

View PDF (2 pages)

30/11/2009

Secretary's details changed for Mr Edward Andrew Richardson on 2009-11-30

View PDF (1 pages)

17/10/2009

Director's details changed for Juana Richardson on 2009-10-01

View PDF (3 pages)

10/10/2009

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

02/12/2008

Return made up to 30/11/08; full list of members

View PDF (3 pages)

08/10/2008

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

08/10/2008

Resolutions

View PDF (1 pages)

07/12/2007

Return made up to 30/11/07; no change of members

View PDF (6 pages)

05/10/2007

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

05/10/2007

Resolutions

View PDF (1 pages)

08/12/2006

Return made up to 30/11/06; full list of members

View PDF (6 pages)

27/10/2006

Resolutions

View PDF (1 pages)

17/10/2006

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

26/06/2006

Total exemption full accounts made up to 2005-09-30

View PDF (8 pages)

16/12/2005

New director appointed

View PDF (2 pages)

15/12/2005

Return made up to 30/11/05; full list of members

View PDF (6 pages)

06/12/2004

Return made up to 30/11/04; full list of members

View PDF (6 pages)

01/12/2004

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

31/01/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

30/01/2004

Return made up to 30/11/03; full list of members

View PDF (7 pages)

30/01/2004

Director resigned

View PDF (1 pages)

30/01/2004

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2004

New secretary appointed

View PDF (2 pages)

30/01/2004

New director appointed

View PDF (2 pages)

11/06/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

20/01/2003

Return made up to 30/11/02; full list of members

View PDF (7 pages)

06/12/2001

Total exemption full accounts made up to 2001-09-30

View PDF (9 pages)

05/12/2001

Return made up to 30/11/01; full list of members

View PDF (6 pages)

05/06/2001

Full accounts made up to 2000-09-30

View PDF (10 pages)

11/12/2000

Return made up to 30/11/00; full list of members

View PDF (6 pages)

28/02/2000

Full accounts made up to 1999-09-30

View PDF (9 pages)

02/12/1999

Return made up to 30/11/99; full list of members

View PDF (6 pages)

18/06/1999

Full accounts made up to 1998-09-30

View PDF (9 pages)

04/12/1998

Return made up to 30/11/98; full list of members

View PDF (6 pages)

09/06/1998

Full accounts made up to 1997-09-30

View PDF (9 pages)

08/12/1997

Return made up to 30/11/97; no change of members

View PDF (4 pages)

11/06/1997

Full accounts made up to 1996-09-30

View PDF (8 pages)

09/12/1996

Return made up to 30/11/96; no change of members

View PDF (4 pages)

18/03/1996

Full accounts made up to 1995-09-30

View PDF (8 pages)

17/11/1995

Return made up to 30/11/95; full list of members

View PDF (6 pages)

12/01/1995

Full accounts made up to 1994-09-30

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24/11/1994

Return made up to 30/11/94; no change of members

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27/02/1994

Full accounts made up to 1993-09-30

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23/12/1993

Return made up to 30/11/93; no change of members

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05/03/1993

Full accounts made up to 1992-09-30

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23/11/1992

Return made up to 30/11/92; full list of members

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26/04/1992

Full accounts made up to 1991-09-30

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18/12/1991

Return made up to 30/11/91; no change of members

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08/07/1991

Full accounts made up to 1990-09-30

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08/07/1991

Accounting reference date shortened from 30/06 to 30/09

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04/02/1991

Return made up to 30/11/90; no change of members

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23/01/1990

Full accounts made up to 1989-09-30

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02/01/1990

Full accounts made up to 1988-09-30

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02/01/1990

Return made up to 30/11/89; full list of members

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19/06/1989

Registered office changed on 19/06/89 from: 18 duke street reading berks RG1 4RU

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15/03/1989

Return made up to 30/06/88; full list of members

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11/06/1987

Registered office changed on 11/06/87 from: 84 stamford hill london N16 6XS

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11/06/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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11/06/1987

Accounting reference date notified as 30/06

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06/01/1987

Certificate of Incorporation

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2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

04/06/2026

Last change occurred

30/09/2024

Accounts

Micro Entity

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
1
264.26K
-
0.00
-
-

2022
2
268.50K
-
0.00
-
-

2022
2
268.50K
-
0.00
-
-

Employees

2022

Employees

2 100 % *

Net Assets(GBP)

268.50K £1.60 % *

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
Richardson, Edward Andrew	Director	01/11/2019 - Present	18
Richardson, Edward Andrew	Secretary	29/09/2003 - Present	10
Almond, Ann	Director	29/09/2003 - 04/12/2004	3
Mrs Juana Domingo-Molina	Director	04/12/2004 - Present	4

Persons with Significant Control

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

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Description

About AFTON CONSTRUCTION LIMITED

AFTON CONSTRUCTION LIMITED is an(a) Active company incorporated on 06/01/1987 with the registered office located at 99 London Street, Reading, Berks RG1 4QA. There are currently 3 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of AFTON CONSTRUCTION LIMITED?

AFTON CONSTRUCTION LIMITED is currently Active. It was registered on 06/01/1987 .

Where is AFTON CONSTRUCTION LIMITED located?

AFTON CONSTRUCTION LIMITED is registered at 99 London Street, Reading, Berks RG1 4QA.

What does AFTON CONSTRUCTION LIMITED do?

AFTON CONSTRUCTION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

How many employees does AFTON CONSTRUCTION LIMITED have?

AFTON CONSTRUCTION LIMITED had 2 employees in 2022.

What is the latest filing for AFTON CONSTRUCTION LIMITED?

The latest filing was on 10/06/2025: Micro company accounts made up to 2024-09-30.