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AFAN CONSTRUCTION SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Afan Construction Services Limited. The company was founded 27 years ago and was given the registration number 03244188. The firm's registered office is in ABERYSTWYTH. You can find them at Unit 2 Cae Gwyn Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:AFAN CONSTRUCTION SERVICES LIMITED
Company Number:03244188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 1996
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Unit 2 Cae Gwyn Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Ceredigion, Wales, SY23 3JF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales, SY23 3JF

Secretary30 August 1996Active
Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales, SY23 3JF

Director30 August 1996Active
Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Llanbadarn Fawr, Aberystwyth, Wales, SY23 3JF

Director30 August 1996Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Secretary30 August 1996Active
Burlington House, 40 Burlington Rise, East Barnet, EN4 8NN

Nominee Director30 August 1996Active

People with Significant Control

Mrs Pamela Margaret Evans
Notified on:06 April 2016
Status:Active
Date of birth:February 1953
Nationality:British
Country of residence:Wales
Address:Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Aberystwyth, Wales, SY23 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr David Wynne Evans
Notified on:06 April 2016
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:Wales
Address:Unit 2 Cae Gwyn, Glan Yr Afon Industrial Estate, Aberystwyth, Wales, SY23 3JF
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-31Confirmation statement

Confirmation statement with updates.

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2023-08-16Accounts

Accounts with accounts type total exemption full.

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2022-09-13Confirmation statement

Confirmation statement with updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with updates.

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2021-08-27Accounts

Accounts with accounts type small.

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2020-09-11Confirmation statement

Confirmation statement with updates.

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2020-08-11Accounts

Accounts with accounts type small.

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2019-08-30Confirmation statement

Confirmation statement with updates.

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2019-08-29Accounts

Accounts with accounts type small.

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2018-09-14Confirmation statement

Confirmation statement with updates.

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2018-08-31Accounts

Accounts with accounts type small.

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2018-04-18Address

Change registered office address company with date old address new address.

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2018-03-28Capital

Capital allotment shares.

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2017-09-05Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type small.

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2016-09-03Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type full.

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2016-01-20Mortgage

Mortgage satisfy charge full.

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2015-12-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-07Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-09-22Annual return

Annual return company with made up date full list shareholders.

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2015-09-03Accounts

Accounts with accounts type full.

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2014-09-08Annual return

Annual return company with made up date full list shareholders.

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2014-06-19Accounts

Accounts with accounts type full.

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