AFON TECHNOLOGY LTD
UNIT 670, CASTLEGATE BUSINESS PARK, CALDICOT NP26 5AD- Active
- Private Limited Company
- Company No. 09700231
- Last Updated: 01 Mar 2024
Company Profile
AFON TECHNOLOGY LTD was incorporated on Thursday, July 23, 2015 as a Private Limited Company with registered address in CALDICOT. AFON TECHNOLOGY LTD has the status: Active and it's listed in the following category: Research and experimental development on biotechnology. This Private Limited Company has been operating for 9 years 7 months and 1 day.
| Name | AFON TECHNOLOGY LTD |
|---|---|
| Company number | 09700231 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 670 CASTLEGATE BUSINESS PARK CALDICOT NP26 5AD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Professor David Onions Nationality: British |
Dates: Wednesday, April 3, 2019 - Monday, April 29, 2019
right to appoint and remove directors
|
| Dr John Shillingford Nationality: British |
Dates: Wednesday, April 3, 2019 - Friday, April 19, 2019
right to appoint and remove directors
|
| Dr John Raymond Hirst Nationality: British |
Dates: Wednesday, April 3, 2019 - Monday, April 29, 2019
right to appoint and remove directors
|
| Dr Mohamed Sabih Chaundhry Nationality: British |
Dates: Wednesday, April 3, 2019 - Monday, April 29, 2019
right to appoint and remove directors
|
| Mr John Arthur Beverley Walls Nationality: Welsh |
Dates: Wednesday, April 6, 2016 - Wednesday, April 3, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 August 2016 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AFON TECHNOLOGY LTD | 23 Jul 2015 |
| INVICTUS WEALTH LTD | 28 Mar 2019 |