AFTON COOPER LIMITED

Key Data

Status

Active

Company No.

00071032

Incorporation date

01/08/1901

Size

Full

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1901)

28/08/2025

Full accounts made up to 2024-12-31

View PDF (17 pages)

29/07/2025

Confirmation statement made on 2025-07-22 with no updates

View PDF (3 pages)

04/09/2024

Full accounts made up to 2023-12-31

View PDF (17 pages)

29/07/2024

Confirmation statement made on 2024-07-22 with no updates

View PDF (3 pages)

28/11/2023

Director's details changed for Mr Andrew David Walker on 2023-08-17

View PDF (2 pages)

13/10/2023

Appointment of Mr Lee Anthony Carter as a director on 2023-09-30

View PDF (2 pages)

13/10/2023

Termination of appointment of David Richard Ellis as a director on 2023-09-30

View PDF (1 pages)

09/08/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

01/08/2023

Confirmation statement made on 2023-07-22 with no updates

View PDF (3 pages)

10/01/2023

Director's details changed for Mr Andrew David Walker on 2021-09-24

View PDF (2 pages)

25/08/2022

Full accounts made up to 2021-12-31

View PDF (17 pages)

22/07/2022

Confirmation statement made on 2022-07-22 with no updates

View PDF (3 pages)

01/03/2022

Appointment of Mr Thomas Poole as a director on 2022-03-01

View PDF (2 pages)

01/03/2022

Termination of appointment of John Burns as a director on 2022-02-22

View PDF (1 pages)

11/09/2021

Full accounts made up to 2020-12-31

View PDF (17 pages)

03/08/2021

Confirmation statement made on 2021-07-22 with no updates

View PDF (3 pages)

06/11/2020

Full accounts made up to 2019-12-31

View PDF (17 pages)

11/09/2020

Register inspection address has been changed to Euro Tech Building London Road Bracknell Berkshire RG12 2UW

View PDF (1 pages)

09/09/2020

Confirmation statement made on 2020-07-22 with no updates

View PDF (3 pages)

26/09/2019

Full accounts made up to 2018-12-31

View PDF (16 pages)

15/08/2019

Confirmation statement made on 2019-07-22 with no updates

View PDF (3 pages)

16/07/2019

Resolutions

View PDF (28 pages)

16/07/2019

Satisfaction of charge 1 in full

View PDF (1 pages)

05/07/2019

Director's details changed for John Burns on 2019-07-01

View PDF (2 pages)

05/07/2019

Director's details changed for Mr Andrew David Walker on 2019-07-01

View PDF (2 pages)

04/07/2019

Director's details changed for Catherine Charlotte Martin on 2019-07-01

View PDF (2 pages)

04/07/2019

Director's details changed for Mr David Richard Ellis on 2019-07-01

View PDF (2 pages)

07/06/2019

Appointment of John Burns as a director on 2019-06-01

View PDF (2 pages)

24/08/2018

Full accounts made up to 2017-12-31

View PDF (16 pages)

22/08/2018

Confirmation statement made on 2018-07-22 with no updates

View PDF (3 pages)

07/06/2018

Appointment of Catherine Charlotte Martin as a director on 2018-06-04

View PDF (2 pages)

07/06/2018

Termination of appointment of Harvey Watson as a director on 2018-05-24

View PDF (1 pages)

06/06/2018

Second filing of the annual return made up to 2015-07-22

View PDF (22 pages)

06/06/2018

Second filing of Confirmation Statement dated 22/07/2016

View PDF (5 pages)

06/06/2018

Second filing of Confirmation Statement dated 22/07/2017

View PDF (5 pages)

28/09/2017

Full accounts made up to 2016-12-31

View PDF (15 pages)

24/07/2017

22/07/17 Statement of Capital gbp 2000

View PDF (6 pages)

13/10/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

20/09/2016

Confirmation statement made on 2016-07-22 with updates

View PDF (7 pages)

16/08/2016

Appointment of Harvey Watson as a director on 2016-08-10

View PDF (2 pages)

16/08/2016

Termination of appointment of Michael John Francis Croft as a director on 2016-08-08

View PDF (1 pages)

15/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2015-07-22

View PDF (23 pages)

15/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2014-04-22

View PDF (22 pages)

15/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2013-07-22

View PDF (22 pages)

15/04/2016

Second filing of AR01 previously delivered to Companies House made up to 2012-07-22

View PDF (22 pages)

14/03/2016

Director's details changed for Mr Andrew David Walker on 2016-03-01

View PDF (2 pages)

02/02/2016

Second filing of AP01 previously delivered to Companies House

View PDF (5 pages)

27/01/2016

Register inspection address has been changed to C/O Mwlaw Services Limited Second Floor 11 Pilgrim Street London EC4V 6RN

View PDF (1 pages)

29/09/2015

Full accounts made up to 2014-12-31

View PDF (12 pages)

23/07/2015

Annual return made up to 2015-07-22 with full list of shareholders

View PDF (5 pages)

05/05/2015

Termination of appointment of Michael Arnost Lewis as a director on 2015-04-30

View PDF (1 pages)

27/11/2014

Appointment of Mr Michael John Francis Croft as a director on 2014-11-27

View PDF (2 pages)

14/08/2014

Full accounts made up to 2013-12-31

View PDF (12 pages)

06/08/2014

Annual return made up to 2014-07-22 with full list of shareholders

View PDF (6 pages)

27/02/2014

Appointment of Mr Andrew David Walker as a director

View PDF (2 pages)

24/02/2014

Termination of appointment of Mark Coates-Evans as a director

View PDF (1 pages)

24/02/2014

Termination of appointment of Mark Coates-Evans as a secretary

View PDF (1 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (12 pages)

05/08/2013

Annual return made up to 2013-07-22 with full list of shareholders

View PDF (6 pages)

16/10/2012

Annual return made up to 2012-07-22 with full list of shareholders

View PDF (6 pages)

03/10/2012

Full accounts made up to 2011-12-31

View PDF (12 pages)

04/11/2011

Appointment of Mr Mark Coates-Evans as a secretary

View PDF (1 pages)

04/11/2011

Appointment of Mr Mark Coates-Evans as a director

View PDF (2 pages)

28/10/2011

Termination of appointment of Trevor Gigg as a director

View PDF (1 pages)

28/10/2011

Termination of appointment of Trevor Gigg as a secretary

View PDF (1 pages)

09/09/2011

Full accounts made up to 2010-12-31

View PDF (11 pages)

15/08/2011

Annual return made up to 2011-07-22 with full list of shareholders

View PDF (5 pages)

19/08/2010

Full accounts made up to 2009-12-31

View PDF (11 pages)

12/08/2010

Annual return made up to 2010-07-22 with full list of shareholders

View PDF (5 pages)

21/07/2010

Appointment of Dr David Richard Ellis as a director

View PDF (3 pages)

21/07/2010

Termination of appointment of Patricia New as a director

View PDF (1 pages)

09/12/2009

Annual return made up to 2009-07-22 with full list of shareholders

View PDF (4 pages)

21/09/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

10/12/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

17/09/2008

Return made up to 22/07/08; full list of members

View PDF (4 pages)

15/09/2007

Accounts for a small company made up to 2006-12-31

View PDF (10 pages)

13/09/2007

Return made up to 22/07/07; no change of members

View PDF (7 pages)

21/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

19/10/2006

Return made up to 22/07/06; full list of members

View PDF (7 pages)

26/09/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

16/08/2005

Return made up to 22/07/05; full list of members

View PDF (7 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/09/2004

Return made up to 22/07/04; full list of members

View PDF (7 pages)

05/07/2004

Resolutions

View PDF (25 pages)

05/07/2004

Director resigned

View PDF (1 pages)

05/07/2004

New director appointed

View PDF (1 pages)

30/06/2004

Certificate of change of name

View PDF (3 pages)

08/09/2003

Return made up to 22/07/03; full list of members

View PDF (7 pages)

10/08/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

26/01/2003

Auditor's resignation

View PDF (1 pages)

22/10/2002

Return made up to 22/07/02; full list of members

View PDF (7 pages)

05/09/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

19/06/2002

Director resigned

View PDF (1 pages)

28/03/2002

New director appointed

View PDF (2 pages)

01/08/2001

Return made up to 22/07/01; full list of members

View PDF (7 pages)

29/07/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

12/09/2000

Return made up to 22/07/00; full list of members

View PDF (7 pages)

05/07/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

19/08/1999

Return made up to 22/07/99; full list of members

View PDF (6 pages)

19/05/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

12/08/1998

Auditor's resignation

View PDF (1 pages)

29/07/1998

Return made up to 22/07/98; full list of members

View PDF (6 pages)

01/06/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

29/10/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

28/07/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

13/12/1996

Director resigned

View PDF (1 pages)

13/12/1996

New director appointed

View PDF (2 pages)

17/09/1996

Director resigned

View PDF (1 pages)

19/08/1996

New director appointed

View PDF (2 pages)

19/08/1996

Return made up to 22/07/96; full list of members

View PDF (6 pages)

24/03/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

07/08/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

07/08/1995

Return made up to 22/07/95; full list of members

View PDF (6 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (28 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (77 pages)

20/09/1994

Return made up to 25/07/94; no change of members

View PDF (0 pages)

09/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

28/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

28/10/1993

Return made up to 22/07/93; full list of members

View PDF (0 pages)

13/02/1993

Director resigned;new director appointed

View PDF (0 pages)

17/08/1992

Return made up to 22/07/92; no change of members

View PDF (0 pages)

09/07/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

28/05/1992

Director resigned;new director appointed

View PDF (0 pages)

21/11/1991

Return made up to 22/08/91; no change of members

View PDF (0 pages)

02/10/1991

Full accounts made up to 1990-12-31

View PDF (0 pages)

02/10/1991

Director resigned

View PDF (0 pages)

01/10/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

01/10/1990

Return made up to 24/08/90; full list of members

View PDF (0 pages)

17/04/1990

Director resigned;new director appointed

View PDF (0 pages)

22/08/1989

New director appointed

View PDF (0 pages)

31/07/1989

Full accounts made up to 1988-12-31

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31/07/1989

Return made up to 03/07/89; full list of members

View PDF (0 pages)

15/02/1989

Director resigned;new director appointed

View PDF (0 pages)

15/02/1989

Director resigned;new director appointed

View PDF (0 pages)

08/08/1988

Full accounts made up to 1987-12-31

View PDF (0 pages)

08/08/1988

Return made up to 27/07/88; full list of members

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14/09/1987

Full accounts made up to 1986-12-31

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14/09/1987

Return made up to 05/08/87; full list of members

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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26/11/1986

Director resigned;new director appointed

View PDF (0 pages)

16/10/1986

Return made up to 05/09/86; full list of members

View PDF (0 pages)

11/09/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

16/07/1975

Certificate of change of name

View PDF (2 pages)

07/01/1914

Registration of charge for debentures

View PDF (5 pages)

01/08/1901

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/07/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Coates-Evans, Mark	Director	01/09/2011 - 11/02/2014	2
Croft, Michael John Francis	Director	27/11/2014 - 08/08/2016	5
Donlan, Kenneth J	Director	17/12/1992 - 29/02/1996	1
Ellis, David Richard	Director	01/04/2010 - 30/09/2023	4
Fagan, Anthony Francis	Director	01/11/1996 - 01/10/2001	1

Persons with Significant Control

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Description

About AFTON COOPER LIMITED

AFTON COOPER LIMITED is an(a) Active company incorporated on 01/08/1901 with the registered office located at London Rd, Bracknell, Berks RG12 2UW. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AFTON COOPER LIMITED?

AFTON COOPER LIMITED is currently Active. It was registered on 01/08/1901 .

Where is AFTON COOPER LIMITED located?

AFTON COOPER LIMITED is registered at London Rd, Bracknell, Berks RG12 2UW.

What does AFTON COOPER LIMITED do?

AFTON COOPER LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for AFTON COOPER LIMITED?

The latest filing was on 28/08/2025: Full accounts made up to 2024-12-31.