Afron Limited. Head office in York. Check Director.

Afron Limited, York

Afron Limited is a private limited company. Situated at Newgate House, 1 Newgate, York YO1 7LA, the above-mentioned 16 years old enterprise was incorporated on 2008-01-02 and is officially classified as "activities of head offices" (Standard Industrial Classification: 70100).
2 directors can be found in this enterprise: Darren K. (appointed on 28 January 2021), Gavin P. (appointed on 28 January 2021). Moving to the secretaries (1 in total), we can name: Darren K. (appointed on 02 January 2008).

About
Name: Afron Limited
Number: 06461989
Incorporation date: 2008-01-02
End of financial year: 31 December


Address:	Newgate House 1 Newgate York YO1 7LA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Illingworths Group Ltd

12 February 2021

Address	Newgate House 1 Newgate, York, YO1 7LA, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	12922562
Nature of control:	75,01-100% shares 75,01-100% voting rights

Ian B.

6 April 2016 - 12 February 2021

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	137,013	245,909	146,259	-
Total Assets Less Current Liabilities	818,785	920,091	828,031	828,031

The deadline for Afron Limited confirmation statement filing is 2024-02-11. The previous one was submitted on 2023-01-28. The date for the next accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are listed in the official register, namely: Illingworths Group Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1 Newgate, YO1 7LA York. Ian B. who owns over 1/2 to 3/4 of shares .

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, June 2023 \| accounts	Free Download (7 pages)

Type		Free download
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 27th, June 2023 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 23rd, September 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2020 filed on: 28th, June 2021 \| accounts	Free Download (8 pages)
MR01	Registration of charge 064619890003, created on 12th February 2021 filed on: 5th, March 2021 \| mortgage	Free Download (56 pages)
MR01	Registration of charge 064619890002, created on 12th February 2021 filed on: 16th, February 2021 \| mortgage	Free Download (22 pages)
AP01	New director was appointed on 28th January 2021 filed on: 15th, February 2021 \| officers	Free Download (2 pages)
AP01	New director was appointed on 28th January 2021 filed on: 15th, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 12th February 2021 filed on: 15th, February 2021 \| officers	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 28th January 2021: 339252.00 GBP filed on: 11th, February 2021 \| capital	Free Download (4 pages)
AA	Total exemption full accounts data made up to 31st December 2019 filed on: 6th, May 2020 \| accounts	Free Download (6 pages)
MR04	Satisfaction of charge 064619890001 in full filed on: 21st, February 2020 \| mortgage	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st December 2018 filed on: 18th, April 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2017 filed on: 9th, May 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 27th, June 2017 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 27th, September 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2nd January 2016 filed on: 29th, April 2016 \| annual return	Free Download (21 pages)
SH01	Statement of Capital on 29th April 2016: 443392.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 30th, September 2015 \| accounts	Free Download (6 pages)
MA	Articles and Memorandum of Association filed on: 24th, March 2015 \| incorporation	Free Download (9 pages)
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution of allotment of securities, Resolution filed on: 3rd, March 2015 \| resolution
RESOLUTIONS	Resolution of changes to Articles of Association, Resolution of allotment of securities filed on: 3rd, March 2015 \| resolution
SH01	Statement of Capital on 10th February 2015: 443392.00 GBP filed on: 3rd, March 2015 \| capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd January 2015 filed on: 12th, February 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 12th February 2015: 355140.00 GBP capital
MR01	Registration of charge 064619890001, created on 26th November 2014 filed on: 5th, December 2014 \| mortgage	Free Download (44 pages)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 8th, September 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd January 2014 filed on: 10th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 16th, May 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd January 2013 filed on: 31st, January 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 5th, July 2012 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd January 2012 filed on: 21st, February 2012 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 8th November 2011: 355140.00 GBP filed on: 1st, December 2011 \| capital	Free Download (4 pages)
SH08	Change of share class name or designation filed on: 1st, December 2011 \| capital	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 14th, September 2011 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd January 2011 filed on: 20th, January 2011 \| annual return	Free Download (4 pages)
AD01	Registered office address changed from 32 Walmgate York YO1 9TJ on 28th October 2010 filed on: 28th, October 2010 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 16th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2nd January 2010 filed on: 19th, January 2010 \| annual return	Free Download (4 pages)
MISC	Form 225 changing accounting period from 31/01/09 to 31/12/08. filed on: 27th, October 2009 \| miscellaneous	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 7th, September 2009 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 19th January 2009 with complete member list filed on: 19th, January 2009 \| annual return	Free Download (3 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 19th, March 2008 \| resolution	Free Download (2 pages)
123	Nc inc already adjusted 21/02/08 filed on: 17th, March 2008 \| capital	Free Download (2 pages)
RESOLUTIONS	Resolution of shares purchase filed on: 17th, March 2008 \| resolution	Free Download (2 pages)
288a	On 19th February 2008 New secretary appointed filed on: 19th, February 2008 \| officers	Free Download (2 pages)
288b	On 19th February 2008 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288a	On 19th February 2008 New director appointed filed on: 19th, February 2008 \| officers	Free Download (2 pages)
288a	On 19th February 2008 New director appointed filed on: 19th, February 2008 \| officers	Free Download (2 pages)
288b	On 19th February 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288b	On 19th February 2008 Secretary resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288b	On 19th February 2008 Director resigned filed on: 19th, February 2008 \| officers	Free Download (1 page)
288a	On 19th February 2008 New secretary appointed filed on: 19th, February 2008 \| officers	Free Download (2 pages)
287	Registered office changed on 17/01/08 from: 6-8 underwood street london N1 7JQ filed on: 17th, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 17/01/08 from: 6-8 underwood street london N1 7JQ filed on: 17th, January 2008 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, January 2008 \| incorporation	Free Download (17 pages)
NEWINC	Incorporation filed on: 2nd, January 2008 \| incorporation	Free Download (17 pages)

Companies nearby
David Swain Butchers Limited (0.02 mile)
Urban Media Publishing Ltd (0.02 mile)
Rythergate Court Management Limited (0.02 mile)
Lazenbybrown Digital Limited (0.03 mile)


York Camera Mart Limited (0.02 mile)
Unique York Limited (0.02 mile)
Nicky Goodman & Co Ltd (0.02 mile)
Shambles Kitchen Catering Limited (0.03 mile)

Find other company