AFTONBAY LIMITED

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AFTONBAY LIMITED

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Key Data

Status

Active

Company No.

SC275998

Incorporation date

12/11/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Casablanca, 35 Clarence Drive, Glasgow G12 9QNCopy
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Latest events (Record since 12/11/2004)
dot icon10/12/2025
Confirmation statement made on 2025-11-12 with no updates
dot icon27/11/2025
Total exemption full accounts made up to 2025-02-28
dot icon27/11/2024
Confirmation statement made on 2024-11-12 with no updates
dot icon27/11/2024
Total exemption full accounts made up to 2024-02-29
dot icon08/08/2024
Termination of appointment of Mohammed Aliyar as a director on 2024-08-08
dot icon08/08/2024
Change of details for Mr Farhad Aliyar as a person with significant control on 2024-08-08
dot icon08/08/2024
Director's details changed for Mr Farhad Aliyar on 2024-08-08
dot icon07/12/2023
Confirmation statement made on 2023-11-12 with no updates
dot icon27/11/2023
Total exemption full accounts made up to 2023-02-28
dot icon22/11/2023
Registered office address changed from Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE Scotland to Casablanca, 35 Clarence Drive Glasgow G12 9QN on 2023-11-22
dot icon24/02/2023
Total exemption full accounts made up to 2022-02-28
dot icon30/11/2022
Registered office address changed from Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD Scotland to Unit 3 Morris Park 37 Rosyth Road Glasgow G5 0YE on 2022-11-30
dot icon21/11/2022
Confirmation statement made on 2022-11-12 with no updates
dot icon17/08/2022
Registered office address changed from 121 Moffat Street Glasgow G5 0nd to Unit 3, Morris Park 37 Rosyth Road Glasgow G5 0YD on 2022-08-17
dot icon28/02/2022
Total exemption full accounts made up to 2021-02-28
dot icon02/12/2021
Confirmation statement made on 2021-11-12 with no updates
dot icon26/11/2020
Total exemption full accounts made up to 2020-02-29
dot icon16/11/2020
Confirmation statement made on 2020-11-12 with no updates
dot icon28/11/2019
Total exemption full accounts made up to 2019-02-28
dot icon25/11/2019
Confirmation statement made on 2019-11-12 with no updates
dot icon28/11/2018
Total exemption full accounts made up to 2018-02-28
dot icon15/11/2018
Confirmation statement made on 2018-11-12 with no updates
dot icon15/11/2017
Total exemption full accounts made up to 2017-02-28
dot icon13/11/2017
Confirmation statement made on 2017-11-12 with no updates
dot icon28/11/2016
Total exemption small company accounts made up to 2016-02-28
dot icon23/11/2016
Confirmation statement made on 2016-11-12 with updates
dot icon09/12/2015
Annual return made up to 2015-11-12 with full list of shareholders
dot icon26/11/2015
Total exemption small company accounts made up to 2015-02-28
dot icon12/11/2014
Annual return made up to 2014-11-12 with full list of shareholders
dot icon06/11/2014
Total exemption small company accounts made up to 2014-02-28
dot icon15/11/2013
Annual return made up to 2013-11-12 with full list of shareholders
dot icon29/07/2013
Total exemption small company accounts made up to 2013-02-28
dot icon29/11/2012
Total exemption small company accounts made up to 2012-02-28
dot icon27/11/2012
Annual return made up to 2012-11-12 with full list of shareholders
dot icon12/05/2012
Registered office address changed from 63 Carlton Place Glasgow G5 9TR on 2012-05-12
dot icon30/11/2011
Total exemption small company accounts made up to 2011-02-28
dot icon18/11/2011
Annual return made up to 2011-11-12 with full list of shareholders
dot icon07/01/2011
Annual return made up to 2010-11-12 with full list of shareholders
dot icon30/11/2010
Total exemption small company accounts made up to 2010-02-28
dot icon23/12/2009
Total exemption small company accounts made up to 2009-02-28
dot icon16/11/2009
Annual return made up to 2009-11-12 with full list of shareholders
dot icon16/11/2009
Director's details changed for Mohammed Aliyar on 2009-11-11
dot icon16/11/2009
Director's details changed for Farhad Aliyar on 2009-11-11
dot icon23/03/2009
Return made up to 12/11/08; full list of members
dot icon15/01/2009
Total exemption small company accounts made up to 2008-02-29
dot icon17/12/2007
Return made up to 12/11/07; no change of members
dot icon21/09/2007
Total exemption small company accounts made up to 2007-02-28
dot icon16/04/2007
Return made up to 12/11/06; full list of members
dot icon11/09/2006
Total exemption small company accounts made up to 2006-02-28
dot icon11/09/2006
Accounting reference date extended from 30/11/05 to 28/02/06
dot icon10/01/2006
Return made up to 12/11/05; full list of members
dot icon19/04/2005
Resolutions
dot icon19/04/2005
Resolutions
dot icon19/04/2005
£ nc 100/100000 12/11/04
dot icon19/04/2005
New secretary appointed;new director appointed
dot icon19/04/2005
Registered office changed on 19/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road, edinburgh, midlothian EH7 4HH
dot icon19/04/2005
New director appointed
dot icon18/04/2005
Secretary resigned
dot icon18/04/2005
Director resigned
dot icon12/11/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-2 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
28/02/2025
dot iconNext confirmation date
12/11/2026
dot iconLast change occurred
28/02/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
28/02/2025
dot iconNext account date
28/02/2026
dot iconNext due on
30/11/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
2
9.21K
-
0.00
16.01K
-
2022
2
258.00
-
0.00
2.35K
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Farhad Aliyar
Director
12/11/2004 - Present
-
BRIAN REID LTD.
Nominee Secretary
12/11/2004 - 12/11/2004
6709
STEPHEN MABBOTT LTD.
Nominee Director
12/11/2004 - 12/11/2004
6626
Aliyar, Farhad
Secretary
12/11/2004 - Present
-
Aliyar, Mohammed
Director
12/11/2004 - 08/08/2024
-

Persons with Significant Control

1
psc login icon

Persons with Significant Control

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

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Description

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About AFTONBAY LIMITED

AFTONBAY LIMITED is an(a) Active company incorporated on 12/11/2004 with the registered office located at Casablanca, 35 Clarence Drive, Glasgow G12 9QN. There are currently 2 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 AFTONBAY LIMITED?

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AFTONBAY LIMITED is currently Active. It was registered on 12/11/2004 .

Where is AFTONBAY LIMITED located?

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AFTONBAY LIMITED is registered at Casablanca, 35 Clarence Drive, Glasgow G12 9QN.

What does AFTONBAY LIMITED do?

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AFTONBAY LIMITED operates in the Take-away food shops and mobile food stands (56.10/3 - SIC 2007) sector.

What is the latest filing for AFTONBAY LIMITED?

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The latest filing was on 10/12/2025: Confirmation statement made on 2025-11-12 with no updates.