This company is commonly known as Afton Wind Farm (bmo) Limited. The company was founded 7 years ago and was given the registration number 10360056. The firm's registered office is in LONDON. You can find them at 60 Milton Gate, Chiswell Street, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
Name | : | AFTON WIND FARM (BMO) LIMITED |
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Company Number | : | 10360056 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 05 September 2016 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 60 Milton Gate, Chiswell Street, London, EC1Y 4AG |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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60 Milton Gate, Chiswell Street, London, EC1Y 4AG | Secretary | 07 November 2023 | Active |
60 Milton Gate, Chiswell Street, London, EC1Y 4AG | Director | 04 October 2022 | Active |
40, Princes Street, Edinburgh, EH2 2BY | Secretary | 10 October 2018 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Secretary | 12 January 2018 | Active |
60 Milton Gate, Chiswell Street, London, EC1Y 4AG | Secretary | 25 October 2022 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Secretary | 05 September 2016 | Active |
5th Floor, 40, Princes Street, Edinburgh, Scotland, EH2 2BY | Director | 01 October 2021 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 10 October 2016 | Active |
60 Milton Gate, Chiswell Street, London, EC1Y 4AG | Director | 06 May 2019 | Active |
60 Milton Gate, Chiswell Street, London, EC1Y 4AG | Director | 11 November 2020 | Active |
60 Milton Gate, Chiswell Street, London, EC1Y 4AG | Director | 06 May 2019 | Active |
40, Princes Street, Edinburgh, United Kingdom, EH2 2BY | Director | 10 October 2018 | Active |
12, Charles Ii Street, London, United Kingdom, SW1Y 4QU | Director | 05 September 2016 | Active |
40, Princes Street, Edinburgh, United Kingdom, EH2 2BY | Director | 10 October 2018 | Active |
Afton Wind Farm (Holdings) Limited | ||
Notified on | : | 19 September 2017 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU |
Nature of control | : |
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Infrared Infrastructure Iii General Partner Limited | ||
Notified on | : | 05 September 2016 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | 12, Charles Ii Street, London, United Kingdom, SW1Y 4QU |
Nature of control | : |
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Date | Category | Description | |
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2023-11-08 | Officers | Appoint person secretary company with name date. | Download |
2023-10-02 | Officers | Termination director company with name termination date. | Download |
2023-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-07-21 | Officers | Termination secretary company with name termination date. | Download |
2023-05-13 | Accounts | Accounts with accounts type full. | Download |
2023-03-13 | Miscellaneous | Legacy. | Download |
2023-03-10 | Miscellaneous | Legacy. | Download |
2023-03-08 | Officers | Termination director company with name termination date. | Download |
2022-10-25 | Officers | Appoint person secretary company with name date. | Download |
2022-10-25 | Officers | Termination secretary company with name termination date. | Download |
2022-10-17 | Officers | Appoint person director company with name date. | Download |
2022-10-17 | Officers | Termination director company with name termination date. | Download |
2022-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-09 | Accounts | Accounts with accounts type full. | Download |
2022-04-01 | Officers | Termination director company with name termination date. | Download |
2021-10-01 | Officers | Appoint person director company with name date. | Download |
2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-08-20 | Accounts | Accounts with accounts type full. | Download |
2020-12-21 | Officers | Appoint person director company with name date. | Download |
2020-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-09-03 | Officers | Termination director company with name termination date. | Download |
2020-07-14 | Accounts | Accounts with accounts type full. | Download |
2020-03-05 | Officers | Change person director company with change date. | Download |
2019-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-07-02 | Accounts | Accounts with accounts type full. | Download |
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