AFTON GROUP HOLDINGS LIMITED
61 DUBLIN STREET, EDINBURGH, MIDLOTHIAN EH3 6NL- Active
- Private Limited Company
- Company No. SC220532
- Last Updated: 01 Mar 2024
Company Profile
AFTON GROUP HOLDINGS LIMITED was incorporated on Friday, June 22, 2001 as a Private Limited Company with registered address in MIDLOTHIAN. AFTON GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 23 years 8 months and 3 days.
| Name | AFTON GROUP HOLDINGS LIMITED |
|---|---|
| Company number | SC220532 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
61 DUBLIN STREET EDINBURGH MIDLOTHIAN EH3 6NL |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Colin Tasker 1v Trust Canning Street, EH3 8HE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (124 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 20 July 2017 |
| Last confirmation statement dated | 22 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| AFTON GROUP HOLDINGS LIMITED | 22 Jun 2001 |