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Company Information for

AFTON GROUP HOLDINGS LIMITED

61 DUBLIN STREET, EDINBURGH, MIDLOTHIAN, EH3 6NL,
Company Registration Number
SC220532
Private Limited Company
Active

Company Overview

About Afton Group Holdings Ltd
AFTON GROUP HOLDINGS LIMITED was founded on 2001-06-22 and has its registered office in Midlothian. The organisation's status is listed as "Active". Afton Group Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AFTON GROUP HOLDINGS LIMITED
 
Legal Registered Office
61 DUBLIN STREET
EDINBURGH
MIDLOTHIAN
EH3 6NL
Other companies in EH3
 
Filing Information
Company Number SC220532
Company ID Number SC220532
Date formed 2001-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-06 01:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFTON GROUP HOLDINGS LIMITED
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Company Officers of AFTON GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL AIDAN CHRISTOPHER TASKER
 Company Secretary 2001-06-22
KENNA MARGARET TASKER
 Director 2011-03-22
MICHAEL AIDAN CHRISTOPHER TASKER
 Director 2001-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
STEWART YOUNG MARSHALL
 Director 2001-06-22 2012-10-01
COLIN MORAY TASKER
 Director 2001-06-22 2011-03-22
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 2001-06-22 2001-06-22
JORDANS (SCOTLAND) LIMITED
 Nominated Director 2001-06-22 2001-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL AIDAN CHRISTOPHER TASKER AFTON ESTATES LIMITED Company Secretary 2001-06-22 CURRENT 2001-06-22 Active
MICHAEL AIDAN CHRISTOPHER TASKER SECOND AFTON SECURITIES LIMITED Company Secretary 1997-03-04 CURRENT 1975-07-02 Active
KENNA MARGARET TASKER SECOND AFTON SECURITIES LIMITED Director 2011-03-22 CURRENT 1975-07-02 Active
KENNA MARGARET TASKER AFTON ESTATES LIMITED Director 2011-03-22 CURRENT 2001-06-22 Active
MICHAEL AIDAN CHRISTOPHER TASKER AFTON ESTATES LIMITED Director 2001-06-22 CURRENT 2001-06-22 Active
MICHAEL AIDAN CHRISTOPHER TASKER SECOND AFTON SECURITIES LIMITED Director 1997-03-04 CURRENT 1975-07-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-28CONFIRMATION STATEMENT MADE ON 22/06/24, WITH NO UPDATES
2024-02-0930/09/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 22/06/23, WITH NO UPDATES
2022-06-22CONFIRMATION STATEMENT MADE ON 22/06/22, WITH NO UPDATES
2022-03-31AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-21CS01CONFIRMATION STATEMENT MADE ON 22/06/21, WITH NO UPDATES
2021-04-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 22/06/20, WITH NO UPDATES
2020-03-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-04-02AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2018-03-19AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-06CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH NO UPDATES
2017-07-06PSC02Notification of Colin Tasker 1V Trust as a person with significant control on 2016-04-06
2017-03-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 539.5
2016-07-08AR0122/06/16 ANNUAL RETURN FULL LIST
2016-04-06AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/15
2015-07-14LATEST SOC14/07/15 STATEMENT OF CAPITAL;GBP 539.5
2015-07-14AR0122/06/15 ANNUAL RETURN FULL LIST
2015-03-09AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/14
2014-10-20AUDAUDITOR'S RESIGNATION
2014-07-16LATEST SOC16/07/14 STATEMENT OF CAPITAL;GBP 539.5
2014-07-16AR0122/06/14 ANNUAL RETURN FULL LIST
2014-04-10AAFULL ACCOUNTS MADE UP TO 30/09/13
2013-06-25AR0122/06/13 ANNUAL RETURN FULL LIST
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL AIDAN CHRISTOPHER TASKER / 01/06/2013
2013-06-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KENNA MARGARET TASKER / 01/06/2013
2013-06-25CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL AIDAN CHRISTOPHER TASKER on 2013-06-01
2013-03-15AAFULL ACCOUNTS MADE UP TO 30/09/12
2012-11-30MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1
2012-11-30MG03sSTATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2
2012-11-30MG01sParticulars of a mortgage or charge / charge no: 3
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR STEWART MARSHALL
2012-07-18AR0122/06/12 ANNUAL RETURN FULL LIST
2012-03-12AAFULL ACCOUNTS MADE UP TO 30/09/11
2011-07-27MG01sParticulars of a mortgage or charge / charge no: 2
2011-07-19AR0122/06/11 FULL LIST
2011-07-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS KENNA MARGARET TASKER / 23/03/2011
2011-03-31AP01DIRECTOR APPOINTED MRS KENNA MARGARET TASKER
2011-03-31TM01APPOINTMENT TERMINATED, DIRECTOR COLIN TASKER
2011-03-25AAFULL ACCOUNTS MADE UP TO 30/09/10
2010-07-12AR0122/06/10 FULL LIST
2010-03-24AAFULL ACCOUNTS MADE UP TO 30/09/09
2009-07-16363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-03-31AAFULL ACCOUNTS MADE UP TO 30/09/08
2008-07-16363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2008-03-11AAFULL ACCOUNTS MADE UP TO 30/09/07
2007-07-17363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2007-04-10AAFULL ACCOUNTS MADE UP TO 30/09/06
2006-07-05363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2006-02-24AAFULL ACCOUNTS MADE UP TO 30/09/05
2005-08-11363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2005-03-31AAFULL ACCOUNTS MADE UP TO 30/09/04
2004-07-20363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-06-12AAFULL ACCOUNTS MADE UP TO 30/09/03
2004-05-13169£ IC 601/540 24/07/03 £ SR 123@.5=61
2003-11-21410(Scot)PARTIC OF MORT/CHARGE *****
2003-07-01363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2003-07-01363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2003-04-15AAFULL ACCOUNTS MADE UP TO 30/09/02
2002-07-16AAFULL ACCOUNTS MADE UP TO 30/09/01
2002-07-11363(288)DIRECTOR'S PARTICULARS CHANGED
2002-07-11363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2002-06-27225ACC. REF. DATE SHORTENED FROM 30/06/02 TO 30/09/01
2001-06-26288bSECRETARY RESIGNED
2001-06-26288bDIRECTOR RESIGNED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2001-06-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AFTON GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFTON GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2012-11-30 Outstanding BANK OF SCOTLAND PLC
FLOATING CHARGE 2011-07-22 Satisfied CLYDESDALE BANK PLC
FLOATING CHARGE 2003-11-13 Satisfied CLYDESDALE BANK PUBLIC LIMITED COMPANY
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFTON GROUP HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of AFTON GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AFTON GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of AFTON GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFTON GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AFTON GROUP HOLDINGS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where AFTON GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFTON GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFTON GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EH3 6NL