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AFTON WIND FARM (HOLDINGS) LIMITED - 60 Milton Gate, Chiswell Street, London, EC1Y 4AG, United Kingdom
Company Information
- Company registration number
- 10356374
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 60 Milton Gate
- Chiswell Street
- London
- EC1Y 4AG 60 Milton Gate, Chiswell Street, London, EC1Y 4AG UK
Management
- Managing Directors
- BRUCE, David Samuel
- WEIFEI, Shi
- Company secretaries
- WILLIAMSON, Rachel Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 2016-09-02
- Age Of Company 2016-09-02 7 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Red Rock Power Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2023-10-03
- Last Date: 2022-09-19
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AFTON WIND FARM (HOLDINGS) LIMITED Company Description
- AFTON WIND FARM (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 10356374. Its current trading status is "live". It was registered 2016-09-02. It has declared SIC or NACE codes as "64205". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at 60 Milton Gate .
Get AFTON WIND FARM (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Afton Wind Farm (Holdings) Limited - 60 Milton Gate, Chiswell Street, London, EC1Y 4AG, United Kingdom
- 2016-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
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appoint-person-director-company-with-name-date (2023-03-10) - AP01
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accounts-with-accounts-type-full (2023-05-13) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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accounts-with-accounts-type-full (2022-05-09) - AA
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confirmation-statement-with-no-updates (2022-09-20) - CS01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
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appoint-person-director-company-with-name-date (2022-10-17) - AP01
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termination-secretary-company-with-name-termination-date (2022-10-25) - TM02
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appoint-person-secretary-company-with-name-date (2022-10-25) - AP03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-08-20) - AA
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confirmation-statement-with-no-updates (2021-09-20) - CS01
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appoint-person-director-company-with-name-date (2021-10-01) - AP01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-21) - AP01
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accounts-with-accounts-type-full (2020-07-14) - AA
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termination-director-company-with-name-termination-date (2020-09-03) - TM01
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confirmation-statement-with-no-updates (2020-09-22) - CS01
keyboard_arrow_right 2019
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change-to-a-person-with-significant-control (2019-10-02) - PSC05
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confirmation-statement-with-updates (2019-09-30) - CS01
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change-to-a-person-with-significant-control (2019-09-30) - PSC05
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accounts-with-accounts-type-full (2019-07-01) - AA
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appoint-person-director-company-with-name-date (2019-05-16) - AP01
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termination-director-company-with-name-termination-date (2019-05-16) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-15) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-05-13) - MR01
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mortgage-satisfy-charge-full (2019-05-03) - MR04
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-10-25) - AP01
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appoint-person-director-company-with-name-date (2018-11-09) - AP01
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cessation-of-a-person-with-significant-control (2018-11-08) - PSC07
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notification-of-a-person-with-significant-control (2018-11-05) - PSC02
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appoint-person-secretary-company-with-name-date (2018-10-25) - AP03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-28) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-24) - AD01
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termination-director-company-with-name-termination-date (2018-10-23) - TM01
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termination-secretary-company-with-name-termination-date (2018-10-23) - TM02
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-small (2018-08-14) - AA
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termination-secretary-company-with-name-termination-date (2018-01-12) - TM02
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appoint-person-secretary-company-with-name-date (2018-01-12) - AP03
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-19) - CS01
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capital-allotment-shares (2017-09-19) - SH01
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capital-allotment-shares (2017-08-01) - SH01
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change-account-reference-date-company-current-extended (2017-06-01) - AA01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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incorporation-company (2016-09-02) - NEWINC
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capital-allotment-shares (2016-11-28) - SH01