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AFON LAS HYDRO LIMITED

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

This company is commonly known as Afon Las Hydro Limited. The company was founded 11 years ago and was given the registration number 08360319. The firm's registered office is in ST ALBANS. You can find them at Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:AFON LAS HYDRO LIMITED
Company Number:08360319
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Wellington House 273-275 High Street, London Colney, St Albans, Hertfordshire, AL2 1HA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2419/20, Karafiatova, Prague 10 Zabehlice, Czech Republic, 10600

Director04 September 2019Active
Cotwood, Ponsanooth, Truro, United Kingdom, TR3 7HJ

Secretary15 January 2013Active
Cotwood, Ponsanooth, Truro, United Kingdom, TR3 7HJ

Director15 January 2013Active
Wellington House, 273-275 High Street, London Colney, St Albans, England, AL2 1HA

Director15 January 2013Active

People with Significant Control

Renfin Afon Las Hydro Limited
Notified on:06 April 2016
Status:Active
Address:1, Lumley Street, London, W1K 6TT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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
2024-01-19Confirmation statement

Confirmation statement with no updates.

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2023-12-29Accounts

Accounts with accounts type total exemption full.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-20Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type total exemption full.

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2020-03-18Officers

Termination director company with name termination date.

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2020-01-20Confirmation statement

Confirmation statement with updates.

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2019-10-31Resolution

Resolution.

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2019-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-04Officers

Appoint person director company with name date.

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2019-08-29Accounts

Accounts with accounts type total exemption full.

Download
2019-01-18Confirmation statement

Confirmation statement with updates.

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2019-01-18Persons with significant control

Change to a person with significant control.

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2019-01-17Officers

Change person director company with change date.

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2018-09-18Accounts

Accounts with accounts type total exemption full.

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2018-06-27Accounts

Change account reference date company previous shortened.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-10-27Accounts

Accounts with accounts type total exemption full.

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2017-03-10Miscellaneous

Legacy.

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2017-02-01Confirmation statement

Confirmation statement with updates.

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