Aftonroy Limited

Company Registration Number: 01744190

Company registered in England and Wales

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Aftonroy Limited is a Private Company Limited by Shares first registered on 4 August 1983. Its current registered address is in London.

Registered Address

4TH FLOOR IMPERIAL HOUSE
15 KINGSWAY
LONDON
WC2B 6UN

There are 403 companies currently registered at this postcode, including this one.

All companies at WC2B 6UN

Registration Data

Company Number

01744190

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 1983

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82190 - Photocopying, document preparation and other specialised office support activities

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2016

Accounts Next Due

30 June 2018

Returns Last Made Up

22 June 2016

Returns Next Due

20 July 2017

Mortgages

None

Financial Summary

201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £22,887£46,045£50,477£23,076£16,673£15,322£13,880£13,637£19,210£41,489£22,828£29,005
of which Cash £22,887£42,498£48,941£23,076£12,729£15,322£13,880£7,254£14,778£7,337£12,812£22,554
Total Assets £22,887£46,045£50,477£23,076£16,673£15,322£13,880£13,637£19,210£41,489£22,828£29,005
Current Liabilities £38,353£60,011£66,238£47,021£61,163£60,830£48,786£43,058£44,079£53,497£31,511£38,053
Net Current Assets £-15,466£-13,966£-15,761£-23,945£-44,490£-45,508£-34,906£-29,421£-24,869£-12,008£-8,683£-9,048
Total Net Worth £-13,510£-11,361£-14,692£-22,787£-43,221£-43,825£-32,637£-26,862£-23,006£-9,716£-5,863£-5,327

Previous Names

No previous names

Company Officers

  • HAYHOE, Angela Jane

    Secretary

    Appointed on 11 March 1999

     

    135 Lancaster Road
    Barnet
    Hertfordshire
    EN4 8AJ

  • HAYHOE, Brent Anthony

    Director

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1955

    135 Lancaster Road
    New Barnet
    Barnet
    Hertfordshire
    EN4 8AJ

  • HAYHOE, Mary Agnes

    Secretary

    Resigned on 11 March 1999

    52 Market Place
    East Finchley
    London
    N2 8BB

  • HAYHOE, Mary Agnes

    Director

    Resigned on 24 April 2001

    Nationality: British

    Occupation: Secretary

    Month of birth: June 1914

    52 Market Place
    East Finchley
    London
    N2 8BB

This information was most recently updated 12/06/2017.

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Latest Filings

  1. 29 June 2016 Annual return made up to 22 June 2016 with full list of shareholders [View PDF]

    Action Date: 22 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4Z8X5. Transaction: MzE1MTkzMDYzMmFkaXF6a2N4.

  2. 29 June 2016 Total exemption small company accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: X5A4W4MB. Transaction: MzE1MTg5OTg1NGFkaXF6a2N4.

  3. 9 July 2015 Annual return made up to 22 June 2015 with full list of shareholders [View PDF]

    Action Date: 22 June 2015. Category: Annual return. Type: AR01. Barcode: X4B8YG5T. Transaction: MzEyNjc2MjEwMmFkaXF6a2N4.

  4. 29 June 2015 Total exemption small company accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X4AL9RG8. Transaction: MzEyNjA0NTQxMGFkaXF6a2N4.

  5. 7 July 2014 Annual return made up to 22 June 2014 with full list of shareholders [View PDF]

    Action Date: 22 June 2014. Category: Annual return. Type: AR01. Barcode: X3BLO8E2. Transaction: MzEwMzI3MjM5NmFkaXF6a2N4.

  6. 7 July 2014 Total exemption small company accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: A3AX7JOJ. Transaction: MzEwMzE4NDIxNWFkaXF6a2N4.

  7. 14 August 2013 Annual return made up to 22 June 2013 with full list of shareholders [View PDF]

    Action Date: 22 June 2013. Category: Annual return. Type: AR01. Barcode: X2EPM28B. Transaction: MzA4MzI2MTE1NWFkaXF6a2N4.

  8. 2 July 2013 Total exemption small company accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BBHLNU. Transaction: MzA4MDgzMzg4MWFkaXF6a2N4.

  9. 4 September 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1GHTMNF. Transaction: MzA2MzUyNjQzNmFkaXF6a2N4.

  10. 10 July 2012 Annual return made up to 22 June 2012 with full list of shareholders [View PDF]

    Action Date: 22 June 2012. Category: Annual return. Type: AR01. Barcode: X1CVV6GA. Transaction: MzA2MDU1NTY0MmFkaXF6a2N4.

  11. 21 November 2011 Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 21 November 2011 [View PDF]

    Action Date: 21 November 2011. Category: Address. Type: AD01. Barcode: XE694ZF8. Transaction: MzA0NzQ5NTY3OGFkaXF6a2N4.

  12. 28 September 2011 Annual return made up to 22 June 2011 with full list of shareholders [View PDF]

    Action Date: 22 June 2011. Category: Annual return. Type: AR01. Barcode: XVLN1XXV. Transaction: MzA0NDU2NTg2MWFkaXF6a2N4.

  13. 27 June 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: A1GIDV8P. Transaction: MzAzOTQ3MDMyN2FkaXF6a2N4.

  14. 16 July 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: A4BCLLNU. Transaction: MzAxOTY0ODg5N2FkaXF6a2N4.

  15. 8 July 2010 Annual return made up to 22 June 2010 with full list of shareholders [View PDF]

    Action Date: 22 June 2010. Category: Annual return. Type: AR01. Barcode: A7TALLD3. Transaction: MzAxOTE2MDM1OGFkaXF6a2N4.

  16. 25 July 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AP4X9BSC. Transaction: MjAzNzg1NjYzOWFkaXF6a2N4.

  17. 7 July 2009 Return made up to 22/06/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AY2WRB9H. Transaction: MjAzNjYyOTkxMGFkaXF6a2N4.

  18. 16 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: A9Z261F6. Transaction: MjAwOTA5NDk5NGFkaXF6a2N4.

  19. 3 July 2008 Return made up to 22/06/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AFXKV135. Transaction: MjAwODQwODcxM2FkaXF6a2N4.

  20. 23 July 2007 Total exemption small company accounts made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MjczMTU1NGFkaXF6a2N4.

  21. 9 July 2007 Return made up to 22/06/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MjIxMjcxM2FkaXF6a2N4.

  22. 26 January 2007 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDE3NDc0NTcyOGFkaXF6a2N4.

  23. 26 January 2007 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE3NTQ2NjgwN2FkaXF6a2N4.

  24. 26 January 2007 Registered office changed on 26/01/07 from: 10 college road harrow middlesex HA1 1DA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDU4OTk1OGFkaXF6a2N4.

  25. 24 July 2006 Total exemption small company accounts made up to 30 September 2005 [View PDF]

    Action Date: 30 September 2005. Category: Accounts. Type: AA. Transaction: MDE2MzUxNTE3NmFkaXF6a2N4.

  26. 5 July 2006 Return made up to 22/06/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MzY2MTg3OWFkaXF6a2N4.

  27. 5 July 2006 Location of register of members address changed

    Category: Annual return. Type: 363(353). Transaction: MDE2Mjk0MTUxM2FkaXF6a2N4.

  28. 5 July 2006 Location of debenture register address changed

    Category: Annual return. Type: 363(190). Transaction: MDE2MzgwMzg2OWFkaXF6a2N4.

  29. 9 August 2005 Total exemption small company accounts made up to 30 September 2004 [View PDF]

    Action Date: 30 September 2004. Category: Accounts. Type: AA. Transaction: MDEwOTg1NjM1OWFkaXF6a2N4.

  30. 13 July 2005 Return made up to 22/06/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzU4MzA0NmFkaXF6a2N4.

  31. 13 July 2004 Return made up to 22/06/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3OTQ5MzU1MWFkaXF6a2N4.

  32. 17 May 2004 Total exemption small company accounts made up to 30 September 2003 [View PDF]

    Action Date: 30 September 2003. Category: Accounts. Type: AA. Transaction: MDAzNDUyNzM4MWFkaXF6a2N4.

  33. 10 May 2004 Total exemption small company accounts made up to 30 September 2002 [View PDF]

    Action Date: 30 September 2002. Category: Accounts. Type: AA. Transaction: MDEyNjU3NzIxNGFkaXF6a2N4.

  34. 1 September 2003 Return made up to 22/06/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzMyMTYxOWFkaXF6a2N4.

  35. 11 December 2002 Total exemption small company accounts made up to 30 September 2001 [View PDF]

    Action Date: 30 September 2001. Category: Accounts. Type: AA. Transaction: MDEzMTA3MzcxNWFkaXF6a2N4.

  36. 20 September 2002 Return made up to 22/06/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNjU5MTM5NGFkaXF6a2N4.

  37. 1 October 2001 Total exemption small company accounts made up to 30 September 2000 [View PDF]

    Action Date: 30 September 2000. Category: Accounts. Type: AA. Transaction: MDEyNTMyNDI4N2FkaXF6a2N4.

  38. 27 July 2001 Return made up to 22/06/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAwOTY5NTk3NmFkaXF6a2N4.

  39. 27 July 2001 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDIxMDQxNWFkaXF6a2N4.

  40. 30 April 2001 Accounts for a small company made up to 30 September 1999 [View PDF]

    Action Date: 30 September 1999. Category: Accounts. Type: AA. Transaction: MDEyNTUwMzc5OGFkaXF6a2N4.

  41. 7 July 2000 Return made up to 22/06/00; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0MjQ2Mjc1MmFkaXF6a2N4.

  42. 6 July 1999 Return made up to 22/06/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDAzOTY4NDU4MWFkaXF6a2N4.

  43. 19 May 1999 Accounts for a small company made up to 30 September 1998 [View PDF]

    Action Date: 30 September 1998. Category: Accounts. Type: AA. Transaction: MDA1MjY4NTAxMWFkaXF6a2N4.

  44. 31 March 1999 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0NDAyMjY0N2FkaXF6a2N4.

  45. 31 March 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4MDc2OTU3OGFkaXF6a2N4.

  46. 9 March 1999 Accounts for a small company made up to 30 September 1997 [View PDF]

    Action Date: 30 September 1997. Category: Accounts. Type: AA. Transaction: MDA5NjgyMDQwM2FkaXF6a2N4.

  47. 11 August 1998 Return made up to 22/06/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDQ0OTg2MGFkaXF6a2N4.

  48. 23 September 1997 Accounts for a small company made up to 30 September 1996 [View PDF]

    Action Date: 30 September 1996. Category: Accounts. Type: AA. Transaction: MDA1MzExMzI2NGFkaXF6a2N4.

  49. 16 July 1997 Return made up to 22/06/97; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3NTg3ODY1NmFkaXF6a2N4.

  50. 19 September 1996 Accounts for a small company made up to 30 September 1995 [View PDF]

    Action Date: 30 September 1995. Category: Accounts. Type: AA. Transaction: MDA4MDk5NzExMGFkaXF6a2N4.

  51. 11 August 1996 Return made up to 22/06/96; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1OTk4MTMwNGFkaXF6a2N4.

  52. 12 September 1995 Accounts for a small company made up to 30 September 1994 [View PDF]

    Action Date: 30 September 1994. Category: Accounts. Type: AA. Transaction: MDEyMDE0ODYzNmFkaXF6a2N4.

  53. 11 July 1995 Return made up to 22/06/95; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA2MTY3NzY4NGFkaXF6a2N4.

  54. 28 July 1994 Accounts for a small company made up to 30 September 1993

    Action Date: 30 September 1993. Category: Accounts. Type: AA. Transaction: MDA4MjY5ODg0MGFkaXF6a2N4.

  55. 22 July 1994 Return made up to 22/06/94; full list of members

    Category: Annual return. Type: 363x. Transaction: MDA3OTE0MDgyOGFkaXF6a2N4.

  56. 26 July 1993 Accounts for a small company made up to 30 September 1992

    Action Date: 30 September 1992. Category: Accounts. Type: AA. Transaction: MDA2MjI1ODk4NGFkaXF6a2N4.

  57. 2 July 1993 Return made up to 22/06/93; full list of members

    Category: Annual return. Type: 363x. Transaction: MDAxODkwNjA5M2FkaXF6a2N4.

  58. 26 August 1992 Accounts for a small company made up to 30 September 1991

    Action Date: 30 September 1991. Category: Accounts. Type: AA. Transaction: MDA5NjMyMzcxMGFkaXF6a2N4.

  59. 22 July 1992 Return made up to 22/06/92; full list of members

    Category: Annual return. Type: 363x. Transaction: MDE0MTU3MzI3NGFkaXF6a2N4.

  60. 20 January 1992 Director's particulars changed

    Category: Officers. Type: 288. Transaction: MDA3OTcxNjExOGFkaXF6a2N4.

  61. 25 October 1991 Full accounts made up to 30 September 1990

    Action Date: 30 September 1990. Category: Accounts. Type: AA. Transaction: MDA2MzUzODQ2NGFkaXF6a2N4.

  62. 16 September 1991 Return made up to 22/06/91; no change of members

    Category: Annual return. Type: 363x. Transaction: MDAxNjE4ODEzNWFkaXF6a2N4.

  63. 12 December 1990 Full accounts made up to 30 September 1989

    Action Date: 30 September 1989. Category: Accounts. Type: AA. Transaction: MDA3NjMwOTk3N2FkaXF6a2N4.

  64. 12 December 1990 Return made up to 22/06/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3NDQ1NTgzMGFkaXF6a2N4.

  65. 14 August 1989 Full accounts made up to 30 September 1988

    Action Date: 30 September 1988. Category: Accounts. Type: AA. Transaction: MDA4MDc3MTMzNmFkaXF6a2N4.

  66. 14 August 1989 Return made up to 22/06/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDE0Mjg1OTM4OGFkaXF6a2N4.

  67. 19 June 1989 Wd 13/06/89 ad 11/05/89--------- £ si [email protected]=98 £ ic 2/100

    Category: Capital. Type: 88(2)R. Transaction: MDA1ODQzNjU4OWFkaXF6a2N4.

  68. 30 March 1989 Full accounts made up to 30 September 1987

    Action Date: 30 September 1987. Category: Accounts. Type: AA. Transaction: MDA4NDE4NDc1MWFkaXF6a2N4.

  69. 30 March 1989 Return made up to 22/06/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyOTc4NzA0OGFkaXF6a2N4.

  70. 24 June 1988 Registered office changed on 24/06/88 from: 8 bentinck street london W1M 6BJ

    Category: Address. Type: 287. Transaction: MDA5Mzk4ODAyNmFkaXF6a2N4.

  71. 28 July 1987 Full accounts made up to 30 September 1986

    Action Date: 30 September 1986. Category: Accounts. Type: AA. Transaction: MDA3ODg2MjYxNmFkaXF6a2N4.

  72. 28 July 1987 Return made up to 04/05/87; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MDc3MTE5NWFkaXF6a2N4.

  73. 10 September 1986 Accounts for a small company made up to 30 September 1985

    Action Date: 30 September 1985. Category: Accounts. Type: AA. Transaction: MDA4MDQxOTc1N2FkaXF6a2N4.

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