AFON HOLDINGS LIMITED
- Company statusactive
- Company No05041070
- Age21 years 5 months Incorporated 11 February 2004
- Officers5
Address
Camffrwd Way, Swansea Vale Business Park, Swansea, SA6 8QD
AFON HOLDINGS LIMITED is an active company incorporated on 11 February 2004 and based in Swansea. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With Updates
5 Months Ago on 17 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Months Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2024
Appoint Person Director Company With Name Date
8 Months Ago on 28 Nov 2024
Notification Of A Person With Significant Control
8 Months Ago on 27 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 27 Nov 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
8 Months Ago on 27 Nov 2024
Withdrawal Of A Person With Significant Control Statement
8 Months Ago on 26 Nov 2024
Termination Secretary Company With Name Termination Date
8 Months Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2024
Termination Director Company With Name Termination Date
8 Months Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2024
Appoint Person Director Company With Name Date
8 Months Ago on 26 Nov 2024
Accounts With Accounts Type Micro Entity
10 Months Ago on 09 Sep 2024
Mortgage Satisfy Charge Full
11 Months Ago on 15 Aug 2024
Confirmation Statement With No Updates
1 Year Ago on 14 Feb 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 18 Dec 2023
Confirmation Statement With No Updates
2 Years Ago on 08 Feb 2023
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 25 Feb 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 28 Jan 2022
Confirmation Statement With No Updates
4 Years Ago on 12 Feb 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAUJEAN, Andrew James | director | May 1980 | 11 Dec 2024 |
| BEAUJEAN, Carl Anthony | director | Jul 1972 | 11 Dec 2024 |
| HARVEY, Colin Lloyd | director | Jan 1967 | 19 Nov 2024 |
| THOMAS, Jason Anthony | director | Aug 1974 | 19 Nov 2024 |
| VANCE-DANIEL, Julian | director | Oct 1957 | 19 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Menter Afon Limited | 19 Nov 2024 | |
| Mrs Hazel Beaujean | Aug 1949 | 12 Feb 2017 |
| Mr Anthony Beaujean | May 1948 | 06 Apr 2016 |
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LAZARUS, Heather Ann, LAZARUS, Harry Pierre are mutual persons.
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