AFON HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
AFON HOLDINGS LIMITED
COMPANY NUMBER
05041070
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
11/02/2004
(20 years and 11 months old)
WEBSITE
http://afonengineering.com
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA6 8QD
Telephone: 01792310022
TPS: No
Camffrwd Way
Swansea Enterprise Park
Swansea
West Glamorgan
SA6 8QD
Telephone: 310022
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFON TOOLMAKERS & ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Andrew James Beaujean (910782181) Appointed |
| 13/12/2024 | New Board Member Carl Anthony Beaujean (907973287) Appointed |
| 02/12/2024 | New Board Member Colin Lloyd Harvey (917467125) Appointed |
Credit Risk Overview
Want to learn more about AFON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AFON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AFON HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 11/12/2024 - Present (1 months) Secretary: 11/02/2004 - Present (20 years and 11 months) Born in Jul 1972 (age: 52) |
Active | Director&Secretary |
Current: 3 Past: 2 |
View Report |
|
19/11/2024 - Present (1 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/11/2024 - Present (1 months) Born in Jan 1967 (age: 58) |
Active | Director |
Current: 4 Past: 25 |
View Report |
|
19/11/2024 - Present (1 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 5 Past: 29 |
View Report |
|
11/12/2024 - Present (1 months) Born in May 1980 (age: 44) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AFON HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| AFON TOOLMAKERS & ENGINEERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/12/2024 | New Board Member Andrew James Beaujean (910782181) Appointed |
| 13/12/2024 | New Board Member Carl Anthony Beaujean (907973287) Appointed |
| 02/12/2024 | New Board Member Colin Lloyd Harvey (917467125) Appointed |
| 28/11/2024 | Carl Anthony Beaujean (907973287) has left the board |
| 28/11/2024 | Anthony Beaujean (926215981) has left the board |
| 28/11/2024 | Hazel Beaujean (923734998) has left the board |
| 28/11/2024 | Andrew James Beaujean (910782181) has left the board |
| 28/11/2024 | New Board Member Jason Anthony Thomas (927100768) Appointed |
| 28/11/2024 | New Board Member Julian Vance-Daniel (902643291) Appointed |
| 13/09/2024 | New Accounts filed |
| 19/02/2024 | New Confirmation Statement filed |
| 27/12/2023 | New Accounts filed |
| 13/02/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 02/02/2022 | New Accounts filed |
| 17/02/2021 | New Confirmation Statement filed |
| 01/02/2021 | New Accounts filed |
| 08/12/2020 | New Confirmation Statement filed |
| 07/12/2020 | New Accounts filed |
| 07/12/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Board Member Anthony Beaujean (926215981) Appointed |
| 08/07/2020 | New Board Member Anthony Beaujean (926215981) Appointed |
| 08/07/2020 | Anthony Beaujean (909644637) has left the board |
| 08/07/2020 | Anthony Beaujean (909644637) has left the board |
| 14/02/2020 | New Confirmation Statement filed |
| 05/02/2020 | New Accounts filed |
| 16/02/2019 | New Confirmation Statement filed |
| 18/01/2019 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 04/01/2018 | New Accounts filed |
| 01/09/2017 | New Board Member Hazel Beaujean (923734998) Appointed |
| 24/02/2017 | New Annual Return filed |
| 03/02/2017 | New Accounts filed |
| 21/02/2016 | New Annual Return filed |
| 21/02/2016 | New Annual Return filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2016 | New Accounts filed |
| 19/02/2015 | New Accounts filed |
| 19/02/2015 | New Annual Return filed |
| 26/02/2014 | New Annual Return filed |
| 18/01/2014 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/03/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 05/02/2013 | Change in Reg. Office |
| 15/10/2012 | New Board Member Andrew Beaujean (910782181) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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