Aftonhill Limited

Company Registration Number: 01554363

Company registered in England and Wales

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Aftonhill Limited is a Private Company Limited by Shares first registered on 2 April 1981. Its current registered address is in London.

Registered Address

28 THE CIRCLE
NEASDEN
LONDON
NW2 7QS

There are 6 companies currently registered at this postcode, including this one.

All companies at NW2 7QS

Registration Data

Company Number

01554363

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

2 April 1981

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43320 - Joinery installation

Accounts

Accounts Reference Date

31 July

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 July 2016

Accounts Next Due

30 April 2018

Returns Last Made Up

30 September 2015

Returns Next Due

28 October 2016

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £86£237,127£317,269£369,531£279,123£305,191£173,007£257,848£307,418£421,237£219,958£402,420
of which Cash £0£237,127£317,269£369,531£278,483£305,191£172,552£246,628£287,418£324,616£204,724£398,331
Total Assets £86£237,127£317,269£369,531£279,123£305,191£173,007£257,848£307,418£421,237£219,958£402,420
Current Liabilities £0£193,028£216,123£271,828£173,927£155,968£76,875£151,515£219,073£323,831£121,880£260,115
Net Current Assets £86£44,099£101,146£97,703£105,196£149,223£96,132£106,333£88,345£97,406£98,078£142,305
Total Net Worth £86£52,219£111,973£111,700£107,916£151,951£99,530£112,158£96,112£107,056£110,345£158,672

Previous Names

No previous names

Company Officers

  • HYNES, Una Bridget

    Secretary

     

    28 The Circle
    London
    NW2 7QS

  • HYNES, Matthew Oliver

    Director

     

    Nationality: Irish

    Occupation: Carpenter

    Month of birth: May 1958

    28 The Circle
    London
    NW2 7QS

  • JACKSON, David Ian

    Director

    Appointed on 1 September 2003

    Resigned on 31 July 2015

    Nationality: British

    Occupation: Contracts Director

    Month of birth: July 1948

    27 Victoria Avenue
    Surbiton
    Surrey
    KT6 5DL

  • MCGINTY, Maurice

    Director

    Resigned on 9 March 1992

    Nationality: Irish

    Month of birth: May 1944

    185 Park Lane
    Wembley
    Middlesex
    HA9 7SB

This information was most recently updated 25/09/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 2 May 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE3NDI4MzY5NWFkaXF6a2N4.

  2. 14 February 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2Nzk2NTQxNGFkaXF6a2N4.

  3. 1 February 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5YZ13KW. Transaction: MzE2NzczNTE4MWFkaXF6a2N4.

  4. 25 January 2017 Termination of appointment of David Ian Jackson as a director on 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Officers. Type: TM01. Barcode: X5YW5KMZ. Transaction: MzE2NzQ0NjgxMmFkaXF6a2N4.

  5. 4 October 2016 [View PDF]

    Action Date: 30 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5GWEIGB. Transaction: MzE1ODkxODQzNWFkaXF6a2N4.

  6. 4 October 2016 Total exemption small company accounts made up to 31 July 2016 [View PDF]

    Action Date: 31 July 2016. Category: Accounts. Type: AA. Barcode: X5GWCLCY. Transaction: MzE1ODg5NjkxNGFkaXF6a2N4.

  7. 22 October 2015 Annual return made up to 30 September 2015 with full list of shareholders [View PDF]

    Action Date: 30 September 2015. Category: Annual return. Type: AR01. Barcode: X4IHF9B4. Transaction: MzEzMzUxMzAzMGFkaXF6a2N4.

  8. 14 October 2015 Total exemption small company accounts made up to 31 July 2015 [View PDF]

    Action Date: 31 July 2015. Category: Accounts. Type: AA. Barcode: X4HZ4FEY. Transaction: MzEzMzAxMDEzNmFkaXF6a2N4.

  9. 22 October 2014 Annual return made up to 30 September 2014 with full list of shareholders [View PDF]

    Action Date: 30 September 2014. Category: Annual return. Type: AR01. Barcode: X3IYLGLE. Transaction: MzEwOTgwOTE1OGFkaXF6a2N4.

  10. 3 October 2014 Total exemption small company accounts made up to 31 July 2014 [View PDF]

    Action Date: 31 July 2014. Category: Accounts. Type: AA. Barcode: X3HQIO4P. Transaction: MzEwODc3NTE4M2FkaXF6a2N4.

  11. 8 November 2013 Total exemption small company accounts made up to 31 July 2013 [View PDF]

    Action Date: 31 July 2013. Category: Accounts. Type: AA. Barcode: X2KOJQE3. Transaction: MzA4ODQzNDk5MmFkaXF6a2N4.

  12. 4 October 2013 Annual return made up to 30 September 2013 with full list of shareholders [View PDF]

    Action Date: 30 September 2013. Category: Annual return. Type: AR01. Barcode: X2I8FZ00. Transaction: MzA4NjMxODA2N2FkaXF6a2N4.

  13. 18 December 2012 Total exemption small company accounts made up to 31 July 2012 [View PDF]

    Action Date: 31 July 2012. Category: Accounts. Type: AA. Barcode: X1O29HPF. Transaction: MzA2OTYwOTc4MWFkaXF6a2N4.

  14. 10 December 2012 Annual return made up to 30 September 2012 with full list of shareholders [View PDF]

    Action Date: 30 September 2012. Category: Annual return. Type: AR01. Barcode: X1NHES77. Transaction: MzA2OTExODYzN2FkaXF6a2N4.

  15. 14 October 2011 Total exemption small company accounts made up to 31 July 2011 [View PDF]

    Action Date: 31 July 2011. Category: Accounts. Type: AA. Barcode: A088ZYBY. Transaction: MzA0NTQ5MzU2OGFkaXF6a2N4.

  16. 4 October 2011 Annual return made up to 30 September 2011 with full list of shareholders [View PDF]

    Action Date: 30 September 2011. Category: Annual return. Type: AR01. Barcode: XY3NBY3X. Transaction: MzA0NDg4NTQ4MGFkaXF6a2N4.

  17. 6 October 2010 Total exemption small company accounts made up to 31 July 2010 [View PDF]

    Action Date: 31 July 2010. Category: Accounts. Type: AA. Barcode: AZQHINWH. Transaction: MzAyNDY3NDkwMGFkaXF6a2N4.

  18. 1 October 2010 Annual return made up to 30 September 2010 with full list of shareholders [View PDF]

    Action Date: 30 September 2010. Category: Annual return. Type: AR01. Barcode: XI6B1NVF. Transaction: MzAyNDQwOTM0NWFkaXF6a2N4.

  19. 1 October 2010 Director's details changed for Mr Matthew Oliver Hynes on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XI6AZNVC. Transaction: MzAyNDQwODk0NmFkaXF6a2N4.

  20. 1 October 2010 Director's details changed for Mr David Ian Jackson on 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Officers. Type: CH01. Barcode: XI6B0NVE. Transaction: MzAyNDQwODk0OWFkaXF6a2N4.

  21. 26 October 2009 Annual return made up to 30 September 2009 with full list of shareholders [View PDF]

    Action Date: 30 September 2009. Category: Annual return. Type: AR01. Barcode: XR2PAEFI. Transaction: MzAwMTQ2MTcwNGFkaXF6a2N4.

  22. 10 October 2009 Total exemption small company accounts made up to 31 July 2009 [View PDF]

    Action Date: 31 July 2009. Category: Accounts. Type: AA. Barcode: AQBIPDXS. Transaction: MzAwMDQ4NjgxNmFkaXF6a2N4.

  23. 28 October 2008 Return made up to 30/09/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X1AE14B2. Transaction: MjAxNjQ5OTIyMWFkaXF6a2N4.

  24. 27 October 2008 Director's change of particulars / matthew hynes / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1AE04B1. Transaction: MjAxNjQ5ODIxMWFkaXF6a2N4.

  25. 27 October 2008 Secretary's change of particulars / una hynes / 30/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X1ADZ4BZ. Transaction: MjAxNjQ5ODIxMGFkaXF6a2N4.

  26. 30 September 2008 Total exemption small company accounts made up to 31 July 2008 [View PDF]

    Action Date: 31 July 2008. Category: Accounts. Type: AA. Barcode: A9L0W3HK. Transaction: MjAxNDQyOTYxOGFkaXF6a2N4.

  27. 6 February 2008 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc1NTMyMGFkaXF6a2N4.

  28. 6 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MTc1NTc2MWFkaXF6a2N4.

  29. 23 November 2007 Return made up to 30/09/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODY1MjkyM2FkaXF6a2N4.

  30. 8 October 2007 Total exemption small company accounts made up to 31 July 2007 [View PDF]

    Action Date: 31 July 2007. Category: Accounts. Type: AA. Transaction: MDE4Njg0NTgxOGFkaXF6a2N4.

  31. 27 November 2006 Return made up to 30/09/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTU0NTE4MGFkaXF6a2N4.

  32. 13 October 2006 Total exemption small company accounts made up to 31 July 2006 [View PDF]

    Action Date: 31 July 2006. Category: Accounts. Type: AA. Transaction: MDE3MDE2ODU4OWFkaXF6a2N4.

  33. 3 November 2005 Return made up to 30/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEyMTg1NTk4MWFkaXF6a2N4.

  34. 14 September 2005 Total exemption small company accounts made up to 31 July 2005 [View PDF]

    Action Date: 31 July 2005. Category: Accounts. Type: AA. Transaction: MDAzOTQ4MTg0MmFkaXF6a2N4.

  35. 5 October 2004 Return made up to 30/09/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDgzMjM2OWFkaXF6a2N4.

  36. 28 September 2004 Total exemption small company accounts made up to 31 July 2004 [View PDF]

    Action Date: 31 July 2004. Category: Accounts. Type: AA. Transaction: MDE0MTk2MTg5NmFkaXF6a2N4.

  37. 16 October 2003 Return made up to 30/09/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1MzEwODgxMWFkaXF6a2N4.

  38. 30 September 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3NzMzNDkwNGFkaXF6a2N4.

  39. 15 September 2003 Total exemption small company accounts made up to 31 July 2003 [View PDF]

    Action Date: 31 July 2003. Category: Accounts. Type: AA. Transaction: MDAzNjgxNzY0MWFkaXF6a2N4.

  40. 17 October 2002 Total exemption small company accounts made up to 31 July 2002 [View PDF]

    Action Date: 31 July 2002. Category: Accounts. Type: AA. Transaction: MDExMjM4ODE1OWFkaXF6a2N4.

  41. 3 October 2002 Return made up to 30/09/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjEyMjAzOGFkaXF6a2N4.

  42. 14 November 2001 Accounts for a small company made up to 31 July 2001 [View PDF]

    Action Date: 31 July 2001. Category: Accounts. Type: AA. Transaction: MDA2OTAyOTgzNWFkaXF6a2N4.

  43. 23 October 2001 Return made up to 30/09/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NjY5MjQ1MWFkaXF6a2N4.

  44. 8 November 2000 Return made up to 30/09/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDc4NDk2NWFkaXF6a2N4.

  45. 26 October 2000 Accounts for a small company made up to 31 July 2000 [View PDF]

    Action Date: 31 July 2000. Category: Accounts. Type: AA. Transaction: MDA0NDA1MDAxMGFkaXF6a2N4.

  46. 9 December 1999 Accounts for a small company made up to 31 July 1999 [View PDF]

    Action Date: 31 July 1999. Category: Accounts. Type: AA. Transaction: MDExMjMzNTA4MmFkaXF6a2N4.

  47. 29 October 1999 Return made up to 30/09/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTY4NzI4OGFkaXF6a2N4.

  48. 24 November 1998 Accounts for a small company made up to 31 July 1998 [View PDF]

    Action Date: 31 July 1998. Category: Accounts. Type: AA. Transaction: MDA0OTAyNzYzMGFkaXF6a2N4.

  49. 8 October 1998 Return made up to 30/09/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NzExNTM3OGFkaXF6a2N4.

  50. 19 December 1997 Accounts for a small company made up to 31 July 1997 [View PDF]

    Action Date: 31 July 1997. Category: Accounts. Type: AA. Transaction: MDA0ODM4OTA1MWFkaXF6a2N4.

  51. 9 October 1997 Return made up to 30/09/97; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NTgzOTY1M2FkaXF6a2N4.

  52. 7 May 1997 Accounts for a small company made up to 31 July 1996 [View PDF]

    Action Date: 31 July 1996. Category: Accounts. Type: AA. Transaction: MDE1MjAwOTc0NGFkaXF6a2N4.

  53. 10 January 1997 Accounts for a small company made up to 31 July 1995 [View PDF]

    Action Date: 31 July 1995. Category: Accounts. Type: AA. Transaction: MDAzNDcwNjk4MWFkaXF6a2N4.

  54. 1 October 1996 Return made up to 30/09/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMjE2Mjg2N2FkaXF6a2N4.

  55. 20 October 1995 Return made up to 30/09/95; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzNjE0NTMxM2FkaXF6a2N4.

  56. 20 September 1995 Registered office changed on 20/09/95 from: 28 the circle north circular road london NW2 7QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTA3ODA0N2FkaXF6a2N4.

  57. 12 October 1994 Accounts for a small company made up to 31 July 1994

    Action Date: 31 July 1994. Category: Accounts. Type: AA. Transaction: MDA4MTc5NzQzNmFkaXF6a2N4.

  58. 12 October 1994 Return made up to 30/09/94; full list of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzI5NjYzMmFkaXF6a2N4.

  59. 8 November 1993 Accounts for a small company made up to 31 July 1993

    Action Date: 31 July 1993. Category: Accounts. Type: AA. Transaction: MDAzMTQ0NTA5M2FkaXF6a2N4.

  60. 8 November 1993 Return made up to 30/09/93; no change of members

    Category: Annual return. Type: 363s. Transaction: MDE1NDYxMDM3N2FkaXF6a2N4.

  61. 4 June 1993 Accounts for a small company made up to 31 July 1992

    Action Date: 31 July 1992. Category: Accounts. Type: AA. Transaction: MDEyMTgxNzA4N2FkaXF6a2N4.

  62. 10 December 1992 Return made up to 30/09/92; no change of members

    Category: Annual return. Type: 363b. Transaction: MDA4MTE3MDExMmFkaXF6a2N4.

  63. 13 July 1992 Accounts for a small company made up to 31 July 1991

    Action Date: 31 July 1991. Category: Accounts. Type: AA. Transaction: MDA3OTMxMzQ0NWFkaXF6a2N4.

  64. 13 July 1992 Accounts for a small company made up to 31 July 1990

    Action Date: 31 July 1990. Category: Accounts. Type: AA. Transaction: MDExNDc1MDg3OWFkaXF6a2N4.

  65. 13 July 1992 Return made up to 30/09/91; full list of members

    Category: Annual return. Type: 363b. Transaction: MDA5NjA3MTY0NGFkaXF6a2N4.

  66. 2 April 1992 New secretary appointed

    Category: Officers. Type: 288. Transaction: MDEwMzM2Nzg1NWFkaXF6a2N4.

  67. 2 April 1992 New director appointed

    Category: Officers. Type: 288. Transaction: MDAyNzQxOTg1NWFkaXF6a2N4.

  68. 19 March 1992 Director resigned

    Category: Officers. Type: 288. Transaction: MDA2ODgxNjA2MWFkaXF6a2N4.

  69. 19 March 1992 Secretary resigned

    Category: Officers. Type: 288. Transaction: MDA2ODI0MDE1NWFkaXF6a2N4.

  70. 19 March 1992 Registered office changed on 19/03/92 from: 185 park lane wembley middx HA9 7SB

    Category: Address. Type: 287. Transaction: MDE0MDg2MjI3MmFkaXF6a2N4.

  71. 10 February 1992 Return made up to 30/09/90; no change of members

    Category: Annual return. Type: 363a. Transaction: MDAxMjE2NTk2OWFkaXF6a2N4.

  72. 11 November 1991 Accounts for a small company made up to 31 July 1989

    Action Date: 31 July 1989. Category: Accounts. Type: AA. Transaction: MDAxMDQ3ODQ5NGFkaXF6a2N4.

  73. 11 November 1991 Accounts for a small company made up to 31 July 1988

    Action Date: 31 July 1988. Category: Accounts. Type: AA. Transaction: MDAxNjI1ODEwOWFkaXF6a2N4.

  74. 4 March 1991 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA4NTQ4NTIxMmFkaXF6a2N4.

  75. 4 March 1991 Return made up to 30/09/89; full list of members

    Category: Annual return. Type: 363. Transaction: ODU0ODUyMTJhZGlxemtjeA.

  76. 4 March 1991 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDAzNjc0NDY4OWFkaXF6a2N4.

  77. 4 March 1991 Return made up to 30/09/88; full list of members

    Category: Annual return. Type: 363. Transaction: MzY3NDQ2ODlhZGlxemtjeA.

  78. 1 August 1989 Return made up to 30/09/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NjExNDc5MmFkaXF6a2N4.

  79. 1 August 1989 Accounts for a small company made up to 31 July 1987

    Action Date: 31 July 1987. Category: Accounts. Type: AA. Transaction: MDAxNTUxNzUwNWFkaXF6a2N4.

  80. 28 April 1989 First gazette

    Category: Gazette. Type: AC05. Transaction: MDAyOTc1NjIzM2FkaXF6a2N4.

  81. 5 July 1988 Return made up to 30/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MDAyMzE0NjI2OWFkaXF6a2N4.

  82. 5 July 1988 Return made up to 30/09/86; full list of members

    Category: Annual return. Type: 363. Transaction: MjMxNDYyNjlhZGlxemtjeA.

  83. 5 July 1988 Return made up to 30/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MDE1NDc5NTQ0MGFkaXF6a2N4.

  84. 5 July 1988 Return made up to 30/09/85; full list of members

    Category: Annual return. Type: 363. Transaction: MTU0Nzk1NDQwYWRpcXprY3g.

  85. 5 July 1988 Accounts for a small company made up to 31 July 1986

    Action Date: 31 July 1986. Category: Accounts. Type: AA. Transaction: MDEwMTI3MTM2MWFkaXF6a2N4.

  86. 5 July 1988 Accounts for a small company made up to 31 July 1985

    Action Date: 31 July 1985. Category: Accounts. Type: AA. Transaction: MDExMzkzMzEzNmFkaXF6a2N4.

  87. 17 July 1986 Accounts for a small company made up to 31 July 1984

    Action Date: 31 July 1984. Category: Accounts. Type: AA. Transaction: MDAyMzg4NDY2OWFkaXF6a2N4.

  88. 17 July 1986 Accounting reference date shortened from 31/03 to 31/07

    Category: Accounts. Type: 225(1). Transaction: MDA4Mzk4OTg3NGFkaXF6a2N4.

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