UKBizDB.co.uk

AFAN LANDSCAPES LIMITED

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

This company is commonly known as Afan Landscapes Limited. The company was founded 45 years ago and was given the registration number 01411253. The firm's registered office is in PORT TALBOT. You can find them at Water Street, Margam, Port Talbot, West Glamorgan. This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:AFAN LANDSCAPES LIMITED
Company Number:01411253
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 January 1979
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:Water Street, Margam, Port Talbot, West Glamorgan, SA13 2PA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Heol Y Drudwen, Cwmrhydyceirw, Swansea, SA6 6TA

Secretary24 August 1999Active
13, Wildbrook, Port Talbot, Wales, SA13 2UL

Director01 February 2010Active
25, Cae Canol, Baglan, Port Talbot, Wales, SA12 8LX

Director01 February 2010Active
26 St Davids Park, Water Street Margam, Port Talbot, SA13 2PU

Director-Active
Afan Landscapes, Water Street, Margam, Wales, SA13 2PA

Director01 July 2020Active
37 Dinas Baglan Road, Port Talbot, SA12 8DT

Secretary-Active
89 West Road, Nottage, Porthcawl, CF36 3RY

Director-Active
26 St Davids Park, Water Street Margam, Port Talbot, SA13 2PU

Director-Active

People with Significant Control

Afan Group Ltd
Notified on:01 March 2021
Status:Active
Country of residence:United Kingdom
Address:Water Street, Margam, Port Talbot, United Kingdom, SA13 2PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Andrew David Williams
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:British
Address:Water Street, Port Talbot, SA13 2PA
Nature of control:
  • Significant influence or control

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
2024-01-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-24Accounts

Accounts with accounts type total exemption full.

Download
2023-01-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-24Accounts

Accounts with accounts type total exemption full.

Download
2022-09-09Officers

Termination director company with name termination date.

Download
2022-01-12Confirmation statement

Confirmation statement with no updates.

Download
2021-09-28Accounts

Accounts with accounts type total exemption full.

Download
2021-05-21Persons with significant control

Cessation of a person with significant control.

Download
2021-05-21Persons with significant control

Notification of a person with significant control.

Download
2021-01-26Accounts

Accounts with accounts type total exemption full.

Download
2021-01-06Confirmation statement

Confirmation statement with updates.

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-08-03Officers

Change person director company with change date.

Download
2020-07-31Officers

Appoint person director company with name date.

Download
2020-01-06Confirmation statement

Confirmation statement with no updates.

Download
2019-10-30Accounts

Accounts with accounts type total exemption full.

Download
2019-01-03Confirmation statement

Confirmation statement with no updates.

Download
2018-10-31Accounts

Accounts with accounts type total exemption full.

Download
2018-02-13Capital

Capital return purchase own shares.

Download
2018-01-04Confirmation statement

Confirmation statement with no updates.

Download
2017-10-13Accounts

Accounts with accounts type total exemption full.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-12-29Resolution

Resolution.

Download
2016-10-19Accounts

Accounts with accounts type full.

Download
2016-01-04Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.