AFTON GROUP HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC220532

Incorporation date

22/06/2001

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2001)

08/07/2025

Confirmation statement made on 2025-06-22 with no updates

View PDF (3 pages)

13/03/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

28/06/2024

Confirmation statement made on 2024-06-22 with no updates

View PDF (3 pages)

09/02/2024

Total exemption full accounts made up to 2023-09-30

View PDF (5 pages)

05/07/2023

Confirmation statement made on 2023-06-22 with no updates

View PDF (3 pages)

05/05/2023

Total exemption full accounts made up to 2022-09-30

View PDF (5 pages)

22/06/2022

Confirmation statement made on 2022-06-22 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-09-30

View PDF (5 pages)

21/07/2021

Confirmation statement made on 2021-06-22 with no updates

View PDF (3 pages)

23/04/2021

Total exemption full accounts made up to 2020-09-30

View PDF (4 pages)

22/06/2020

Confirmation statement made on 2020-06-22 with no updates

View PDF (3 pages)

13/03/2020

Total exemption full accounts made up to 2019-09-30

View PDF (4 pages)

04/07/2019

Confirmation statement made on 2019-06-22 with no updates

View PDF (3 pages)

02/04/2019

Total exemption full accounts made up to 2018-09-30

View PDF (5 pages)

04/07/2018

Confirmation statement made on 2018-06-22 with no updates

View PDF (3 pages)

19/03/2018

Total exemption full accounts made up to 2017-09-30

View PDF (6 pages)

06/07/2017

Confirmation statement made on 2017-06-22 with no updates

View PDF (3 pages)

06/07/2017

Notification of Colin Tasker 1V Trust as a person with significant control on 2016-04-06

View PDF (1 pages)

13/03/2017

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

View PDF (5 pages)

08/07/2016

Annual return made up to 2016-06-22 with full list of shareholders

View PDF (6 pages)

06/04/2016

Accounts for a small company made up to 2015-09-30

View PDF (6 pages)

14/07/2015

Annual return made up to 2015-06-22 with full list of shareholders

View PDF (5 pages)

09/03/2015

Accounts for a small company made up to 2014-09-30

View PDF (6 pages)

20/10/2014

Auditor's resignation

View PDF (2 pages)

16/07/2014

Annual return made up to 2014-06-22 with full list of shareholders

View PDF (5 pages)

10/04/2014

Full accounts made up to 2013-09-30

View PDF (12 pages)

25/06/2013

Annual return made up to 2013-06-22 with full list of shareholders

View PDF (5 pages)

25/06/2013

Director's details changed for Michael Aidan Christopher Tasker on 2013-06-01

View PDF (2 pages)

25/06/2013

Secretary's details changed for Michael Aidan Christopher Tasker on 2013-06-01

View PDF (2 pages)

25/06/2013

Director's details changed for Mrs Kenna Margaret Tasker on 2013-06-01

View PDF (2 pages)

15/03/2013

Full accounts made up to 2012-09-30

View PDF (12 pages)

30/11/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 2

View PDF (3 pages)

30/11/2012

Statement of satisfaction in full or in part of a floating charge /full /charge no 1

View PDF (3 pages)

30/11/2012

Particulars of a mortgage or charge / charge no: 3

View PDF (6 pages)

04/10/2012

Termination of appointment of Stewart Marshall as a director

View PDF (1 pages)

18/07/2012

Annual return made up to 2012-06-22 with full list of shareholders

View PDF (6 pages)

12/03/2012

Full accounts made up to 2011-09-30

View PDF (12 pages)

27/07/2011

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

19/07/2011

Annual return made up to 2011-06-22 with full list of shareholders

View PDF (6 pages)

19/07/2011

Director's details changed for Mrs Kenna Margaret Tasker on 2011-03-23

View PDF (2 pages)

31/03/2011

Appointment of Mrs Kenna Margaret Tasker as a director

View PDF (2 pages)

31/03/2011

Termination of appointment of Colin Tasker as a director

View PDF (1 pages)

25/03/2011

Full accounts made up to 2010-09-30

View PDF (12 pages)

12/07/2010

Annual return made up to 2010-06-22 with full list of shareholders

View PDF (5 pages)

24/03/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

16/07/2009

Return made up to 22/06/09; full list of members

View PDF (4 pages)

31/03/2009

Full accounts made up to 2008-09-30

View PDF (10 pages)

16/07/2008

Return made up to 22/06/08; full list of members

View PDF (4 pages)

11/03/2008

Full accounts made up to 2007-09-30

View PDF (10 pages)

17/07/2007

Return made up to 22/06/07; no change of members

View PDF (7 pages)

10/04/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

05/07/2006

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

View PDF (7 pages)

24/02/2006

Full accounts made up to 2005-09-30

View PDF (8 pages)

11/08/2005

Return made up to 22/06/05; full list of members

View PDF (7 pages)

31/03/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

20/07/2004

Return made up to 22/06/04; full list of members

View PDF (7 pages)

12/06/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

13/05/2004

£ ic 601/540 24/07/03 £ sr [email protected]=61

View PDF (2 pages)

21/11/2003

Partic of mort/charge *

View PDF (6 pages)

01/07/2003

Return made up to 22/06/03; full list of members

View PDF (7 pages)

15/04/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

16/07/2002

Full accounts made up to 2001-09-30

View PDF (8 pages)

11/07/2002

Return made up to 22/06/02; full list of members

View PDF (7 pages)

27/06/2002

Accounting reference date shortened from 30/06/02 to 30/09/01

View PDF (1 pages)

26/06/2001

Secretary resigned

View PDF (1 pages)

26/06/2001

Director resigned

View PDF (1 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New director appointed

View PDF (2 pages)

26/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

22/06/2001

Incorporation

View PDF (13 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

30/09/2024

Next confirmation date

22/06/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

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
0
1.00
-
0.00
-
-

2022
0
1.00
-
0.00
-
-

2023
0
280.00K
-
0.00
-
-

2023
0
280.00K
-
0.00
-
-

Employees

2023

Employees

0 - *

Net Assets(GBP)

280.00K £28.00M % *

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
OSWALDS OF EDINBURGH LIMITED	Nominee Secretary	22/06/2001 - 22/06/2001	8526
JORDANS (SCOTLAND) LIMITED	Nominee Director	22/06/2001 - 22/06/2001	3784
Tasker, Michael Aidan Christopher	Secretary	22/06/2001 - Present	2
Tasker, Kenna Margaret	Director	22/03/2011 - Present	2
Tasker, Michael Aidan Christopher	Director	22/06/2001 - Present	5

Persons with Significant Control

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

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Description

About AFTON GROUP HOLDINGS LIMITED

AFTON GROUP HOLDINGS LIMITED is an(a) Active company incorporated on 22/06/2001 with the registered office located at 61 Dublin Street, Edinburgh, Midlothian EH3 6NL. There are currently 3 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 AFTON GROUP HOLDINGS LIMITED?

AFTON GROUP HOLDINGS LIMITED is currently Active. It was registered on 22/06/2001 .

Where is AFTON GROUP HOLDINGS LIMITED located?

AFTON GROUP HOLDINGS LIMITED is registered at 61 Dublin Street, Edinburgh, Midlothian EH3 6NL.

What does AFTON GROUP HOLDINGS LIMITED do?

AFTON GROUP HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for AFTON GROUP HOLDINGS LIMITED?

The latest filing was on 08/07/2025: Confirmation statement made on 2025-06-22 with no updates.