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AFRON LIMITED

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

This company is commonly known as Afron Limited. The company was founded 16 years ago and was given the registration number 06461989. The firm's registered office is in YORK. You can find them at Newgate House, 1 Newgate, York, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:AFRON LIMITED
Company Number:06461989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 January 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Newgate House, 1 Newgate, York, North Yorkshire, YO1 7LA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 White Rose Drive, Stamford Bridge, York, YO41 1QN

Secretary02 January 2008Active
Newgate House, 1 Newgate, York, YO1 7LA

Director28 January 2021Active
Newgate House, 1 Newgate, York, YO1 7LA

Director28 January 2021Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary02 January 2008Active
39 Greenfield Park Drive, York, YO31 1JB

Director02 January 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director02 January 2008Active

People with Significant Control

Illingworths Group Ltd
Notified on:12 February 2021
Status:Active
Country of residence:England
Address:Newgate House, 1 Newgate, York, England, YO1 7LA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Walton Brindle
Notified on:06 April 2016
Status:Active
Date of birth:September 1962
Nationality:British
Address:Newgate House, 1 Newgate, York, YO1 7LA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with no updates.

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2023-06-27Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with updates.

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2022-09-23Accounts

Accounts with accounts type total exemption full.

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2022-02-22Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-15Persons with significant control

Cessation of a person with significant control.

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2021-02-15Persons with significant control

Notification of a person with significant control.

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2021-02-15Officers

Appoint person director company with name date.

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2021-02-15Officers

Appoint person director company with name date.

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2021-02-15Officers

Termination director company with name termination date.

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2021-02-11Capital

Capital cancellation shares.

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2021-01-28Confirmation statement

Confirmation statement with updates.

Download
2020-05-06Accounts

Accounts with accounts type total exemption full.

Download
2020-02-21Mortgage

Mortgage satisfy charge full.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-04-18Accounts

Accounts with accounts type total exemption full.

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2019-01-02Confirmation statement

Confirmation statement with no updates.

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2018-05-09Accounts

Accounts with accounts type total exemption full.

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2018-01-09Confirmation statement

Confirmation statement with no updates.

Download
2017-06-27Accounts

Accounts with accounts type total exemption full.

Download
2017-01-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-27Accounts

Accounts with accounts type total exemption small.

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