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AFON HOLDINGS LIMITED

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

This company is commonly known as Afon Holdings Limited. The company was founded 21 years ago and was given the registration number 05041070. The firm's registered office is in SWANSEA. You can find them at Camffrwd Way, Swansea Vale Business Park, Swansea, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AFON HOLDINGS LIMITED
Company Number:05041070
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Camffrwd Way, Swansea Vale Business Park, Swansea, SA6 8QD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18 Oakwood Drive, Gowerton, Swansea, SA4 3DJ

Secretary11 February 2004Active
Camffrwd Way, Swansea Vale Business Park, Swansea, SA6 8QD

Director10 October 2012Active
32 Granville Road, Grenfell Park, Swansea, Granville Road, St. Thomas, Swansea, Wales, SA1 8DY

Director06 July 2020Active
Camffrwd Way, Swansea Vale Business Park, Swansea, SA6 8QD

Director10 October 2012Active
Camffrwd Way, Swansea Vale Business Park, Swansea, SA6 8QD

Director12 February 2017Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Secretary11 February 2004Active
32 Granville Road, Grenfell Park, Swansea, SA1 8DY

Director11 February 2004Active
3 Wimmerfield Crescent, Killay, Swansea, Wales, SA2 7BU

Nominee Director11 February 2004Active

People with Significant Control

Mrs Hazel Beaujean
Notified on:12 February 2017
Status:Active
Date of birth:August 1949
Nationality:British
Address:Camffrwd Way, Swansea, SA6 8QD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Beaujean
Notified on:06 April 2016
Status:Active
Date of birth:May 1948
Nationality:British
Address:Camffrwd Way, Swansea, SA6 8QD
Nature of control:
  • Ownership of shares 50 to 75 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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