Founded in 2001, Afton Group Holdings Ltd has its registered office in Midlothian, it's status is listed as "Active". We do not know the number of employees at the company. The companies directors are listed as Tasker, Kenna Margaret, Tasker, Michael Aidan Christopher, Tasker, Colin Moray in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TASKER, Kenna Margaret | 22 March 2011 | - | 1 |
| TASKER, Michael Aidan Christopher | 22 June 2001 | - | 1 |
| TASKER, Colin Moray | 22 June 2001 | 22 March 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 June 2020 | |
| AA - Annual Accounts | 13 March 2020 | |
| CS01 - N/A | 04 July 2019 | |
| AA - Annual Accounts | 02 April 2019 | |
| CS01 - N/A | 04 July 2018 | |
| AA - Annual Accounts | 19 March 2018 | |
| CS01 - N/A | 06 July 2017 | |
| PSC02 - N/A | 06 July 2017 | |
| AA - Annual Accounts | 13 March 2017 | |
| AR01 - Annual Return | 08 July 2016 | |
| AA - Annual Accounts | 06 April 2016 | |
| AR01 - Annual Return | 14 July 2015 | |
| AA - Annual Accounts | 09 March 2015 | |
| AUD - Auditor's letter of resignation | 20 October 2014 | |
| AR01 - Annual Return | 16 July 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| AR01 - Annual Return | 25 June 2013 | |
| CH01 - Change of particulars for director | 25 June 2013 | |
| CH03 - Change of particulars for secretary | 25 June 2013 | |
| CH01 - Change of particulars for director | 25 June 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 30 November 2012 | |
| MG03s - Statement of satisfaction in full or in part of a floating charge | 30 November 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 30 November 2012 | |
| TM01 - Termination of appointment of director | 04 October 2012 | |
| AR01 - Annual Return | 18 July 2012 | |
| AA - Annual Accounts | 12 March 2012 | |
| MG01s - Particulars of a charge created by a company registered in Scotland | 27 July 2011 | |
| AR01 - Annual Return | 19 July 2011 | |
| CH01 - Change of particulars for director | 19 July 2011 | |
| AP01 - Appointment of director | 31 March 2011 | |
| TM01 - Termination of appointment of director | 31 March 2011 | |
| AA - Annual Accounts | 25 March 2011 | |
| AR01 - Annual Return | 12 July 2010 | |
| AA - Annual Accounts | 24 March 2010 | |
| 363a - Annual Return | 16 July 2009 | |
| AA - Annual Accounts | 31 March 2009 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 11 March 2008 | |
| 363s - Annual Return | 17 July 2007 | |
| AA - Annual Accounts | 10 April 2007 | |
| 363s - Annual Return | 05 July 2006 | |
| AA - Annual Accounts | 24 February 2006 | |
| 363s - Annual Return | 11 August 2005 | |
| AA - Annual Accounts | 31 March 2005 | |
| 363s - Annual Return | 20 July 2004 | |
| AA - Annual Accounts | 12 June 2004 | |
| 169 - Return by a company purchasing its own shares | 13 May 2004 | |
| 410(Scot) - N/A | 21 November 2003 | |
| 363s - Annual Return | 01 July 2003 | |
| AA - Annual Accounts | 15 April 2003 | |
| AA - Annual Accounts | 16 July 2002 | |
| 363s - Annual Return | 11 July 2002 | |
| 225 - Change of Accounting Reference Date | 27 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 26 June 2001 | |
| NEWINC - New incorporation documents | 22 June 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 28 November 2012 | Outstanding |
N/A |
| Floating charge | 22 July 2011 | Fully Satisfied |
N/A |
| Floating charge | 13 November 2003 | Fully Satisfied |
N/A |
