Afton UK Limited

Company Registration Number: 02087457

Company registered in England and Wales

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Afton UK Limited is a Private Company Limited by Shares first registered on 7 January 1987. Its current registered address is in Twickenham.

Registered Address

3 RUNNYMEDE ROAD
TWICKENHAM
TW2 7HG

This is the only company currently registered at this postcode.

Registration Data

Company Number

02087457

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

7 January 1987

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

46180 - Agents specialized in the sale of other particular products

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

1 August 2015

Returns Next Due

29 August 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £58,133£17,547£22,626£52,768£34,026£24,296£19,548
of which Cash £4,312£13,647£7,347£2,459£26,322£2,652£4,354
Total Assets £58,133£17,547£22,626£52,768£34,026£24,296£19,548
Current Liabilities £45,314£6,913£11,801£37,976£28,717£31,653£19,881
Net Current Assets £12,819£10,634£10,825£14,792£5,309£-7,357£-333
Total Net Worth £13,662£11,758£11,810£15,604£6,047£-6,373£979

Previous Names

  • AFTON TRADING LIMITED, active until 19 May 2015

Company Officers

  • THANTREY, Farkhanda Jabeen

    Secretary

     

    Nationality: British

    3 Runnymede Road
    Twickenham
    Middlesex
    TW2 7HG

  • THANTREY, Farkhanda Jabeen

    Director

     

    Nationality: British

    Occupation: Company Secretary

    Month of birth: April 1948

    3 Runnymede Road
    Twickenham
    Middlesex
    TW2 7HG

  • THANTREY, Muneer Deen

    Director

     

    Nationality: British

    Occupation: Telephone Engineer

    Month of birth: March 1943

    3 Runnymede Road
    Twickenham
    Middlesex
    TW2 7HG

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

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Latest Filings

  1. 29 December 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MVLKBV. Transaction: MzE2NTUwMTY1MGFkaXF6a2N4.

  2. 12 September 2016 [View PDF]

    Action Date: 1 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5FD50EB. Transaction: MzE1NzIxMDExMmFkaXF6a2N4.

  3. 17 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4MEX71M. Transaction: MzEzNzgyNDkwNWFkaXF6a2N4.

  4. 22 September 2015 Annual return made up to 1 August 2015 with full list of shareholders [View PDF]

    Action Date: 1 August 2015. Category: Annual return. Type: AR01. Barcode: X4GG3YOH. Transaction: MzEzMTQxMjE5OGFkaXF6a2N4.

  5. 19 May 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X47P5UU3. Transaction: MzEyMzQ1MzMyMGFkaXF6a2N4.

  6. 18 December 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3N0IAG2. Transaction: MzExMzc4MTM4N2FkaXF6a2N4.

  7. 28 August 2014 Annual return made up to 1 August 2014 with full list of shareholders [View PDF]

    Action Date: 1 August 2014. Category: Annual return. Type: AR01. Barcode: X3F4VZL1. Transaction: MzEwNjMxMzgwMGFkaXF6a2N4.

  8. 1 July 2014 Registered office address changed from 1 Bell Street 2Nd Floor London NW1 5BY United Kingdom on 1 July 2014 [View PDF]

    Action Date: 1 July 2014. Category: Address. Type: AD01. Barcode: X3B675DL. Transaction: MzEwMjk2Mzk3OWFkaXF6a2N4.

  9. 30 December 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2OA3OBD. Transaction: MzA5MTY0NzMzMGFkaXF6a2N4.

  10. 14 August 2013 Annual return made up to 1 August 2013 with full list of shareholders [View PDF]

    Action Date: 1 August 2013. Category: Annual return. Type: AR01. Barcode: X2EPM7GQ. Transaction: MzA4MzI2Mjg0NWFkaXF6a2N4.

  11. 18 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O29608. Transaction: MzA2OTYwNjk2NGFkaXF6a2N4.

  12. 2 August 2012 Annual return made up to 1 August 2012 with full list of shareholders [View PDF]

    Action Date: 1 August 2012. Category: Annual return. Type: AR01. Barcode: X1EGNRRE. Transaction: MzA2MTgyNzg3MWFkaXF6a2N4.

  13. 15 December 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: X0O80FC2. Transaction: MzA0OTA1OTE2NWFkaXF6a2N4.

  14. 16 August 2011 Annual return made up to 1 August 2011 with full list of shareholders [View PDF]

    Action Date: 1 August 2011. Category: Annual return. Type: AR01. Barcode: XHYYTWQP. Transaction: MzA0MjE4MzE2OWFkaXF6a2N4.

  15. 12 July 2011 Registered office address changed from 23 Harcourt Street London W1H 4HJ on 12 July 2011 [View PDF]

    Action Date: 12 July 2011. Category: Address. Type: AD01. Barcode: X68MSVRB. Transaction: MzA0MDMxODU0MWFkaXF6a2N4.

  16. 6 January 2011 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: LD8K5QCX. Transaction: MzAyOTg5NjgzNGFkaXF6a2N4.

  17. 6 August 2010 Annual return made up to 1 August 2010 with full list of shareholders [View PDF]

    Action Date: 1 August 2010. Category: Annual return. Type: AR01. Barcode: XU69MMBP. Transaction: MzAyMDkwNTc2OGFkaXF6a2N4.

  18. 6 August 2010 Director's details changed for Muneer Deen Thantrey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU69LMBO. Transaction: MzAyMDkwNTU3MmFkaXF6a2N4.

  19. 6 August 2010 Director's details changed for Farkhanda Jabeen Thantrey on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XU69KMBN. Transaction: MzAyMDkwNTU2OWFkaXF6a2N4.

  20. 31 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: LTJYXH1A. Transaction: MzAwODMxNzg4NWFkaXF6a2N4.

  21. 24 August 2009 Return made up to 01/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5SBSCOX. Transaction: MjAzOTc4MDg4N2FkaXF6a2N4.

  22. 26 January 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: AG0IX6R2. Transaction: MjAyNDE3Mjc2NGFkaXF6a2N4.

  23. 27 August 2008 Return made up to 01/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNEQZ2MB. Transaction: MjAxMTkzOTE2MWFkaXF6a2N4.

  24. 28 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTUxNTQ0MWFkaXF6a2N4.

  25. 14 November 2007 Return made up to 01/08/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODEyNTI3MWFkaXF6a2N4.

  26. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTcyMTUxM2FkaXF6a2N4.

  27. 19 September 2006 Return made up to 01/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NTY3NTg5MmFkaXF6a2N4.

  28. 6 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDAzODU4MjM1MGFkaXF6a2N4.

  29. 31 August 2005 Return made up to 01/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNTEzMzYzNmFkaXF6a2N4.

  30. 27 January 2005 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDAyNzk1NTgwMmFkaXF6a2N4.

  31. 23 August 2004 Return made up to 01/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODU1NTA0NmFkaXF6a2N4.

  32. 13 January 2004 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDAzOTk3MTg2OWFkaXF6a2N4.

  33. 16 October 2003 Return made up to 01/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMDYxMDEzOGFkaXF6a2N4.

  34. 24 March 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDAxMDI0MDk4N2FkaXF6a2N4.

  35. 28 August 2002 Return made up to 01/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3MTQ0OGFkaXF6a2N4.

  36. 22 March 2002 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDA0NzQ3NDYxMGFkaXF6a2N4.

  37. 17 September 2001 Return made up to 01/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxMzIzNTE4MWFkaXF6a2N4.

  38. 5 April 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDA0ODU4MzI1NGFkaXF6a2N4.

  39. 31 August 2000 Return made up to 01/08/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMjIyODU1NGFkaXF6a2N4.

  40. 5 April 2000 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDEyMjIxNjM0MWFkaXF6a2N4.

  41. 24 January 2000 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAxOTUxNjYxMGFkaXF6a2N4.

  42. 3 September 1999 Return made up to 01/08/99; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4MTcyNmFkaXF6a2N4.

  43. 20 April 1999 Accounts for a small company made up to 31 March 1998 [View PDF]

    Action Date: 31 March 1998. Category: Accounts. Type: AA. Transaction: MDE0NTUzMDUyOGFkaXF6a2N4.

  44. 12 October 1998 Accounts for a small company made up to 31 March 1997 [View PDF]

    Action Date: 31 March 1997. Category: Accounts. Type: AA. Transaction: MDA5OTcwMTgyNGFkaXF6a2N4.

  45. 26 August 1998 Return made up to 01/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NjI3MDMxOWFkaXF6a2N4.

  46. 21 August 1997 Return made up to 01/08/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMjQzNTg4M2FkaXF6a2N4.

  47. 1 July 1997 Accounts for a small company made up to 31 March 1996 [View PDF]

    Action Date: 31 March 1996. Category: Accounts. Type: AA. Transaction: MDA0MTcyNjQzOWFkaXF6a2N4.

  48. 22 August 1996 Return made up to 01/08/96; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0MTUxNzEzMWFkaXF6a2N4.

  49. 9 February 1996 Accounts for a small company made up to 31 March 1995 [View PDF]

    Action Date: 31 March 1995. Category: Accounts. Type: AA. Transaction: MDA1NzA0ODAyNmFkaXF6a2N4.

  50. 16 August 1995 Return made up to 01/08/95; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0Nzk0MzM4OGFkaXF6a2N4.

  51. 26 January 1995 Accounts for a small company made up to 31 March 1994

    Action Date: 31 March 1994. Category: Accounts. Type: AA. Transaction: MDA1NTEyOTIzNGFkaXF6a2N4.

  52. 4 August 1994 Return made up to 01/08/94; no change of members

    Category: Annual return. Type: 363s. Transaction: MDAzNzA1MTUwMGFkaXF6a2N4.

  53. 4 February 1994 Accounts for a small company made up to 31 March 1993

    Action Date: 31 March 1993. Category: Accounts. Type: AA. Transaction: MDA1OTE3MTg5MmFkaXF6a2N4.

  54. 7 September 1993 Return made up to 01/08/93; full list of members

    Category: Annual return. Type: 363s. Transaction: MDEzODA4NTg3M2FkaXF6a2N4.

  55. 31 January 1993 Accounts for a small company made up to 31 March 1992

    Action Date: 31 March 1992. Category: Accounts. Type: AA. Transaction: MDA2MDAyODAwOWFkaXF6a2N4.

  56. 10 September 1992 Return made up to 01/08/92; no change of members

    Category: Annual return. Type: 363s. Transaction: MDA0MjI0Mjc3MGFkaXF6a2N4.

  57. 6 April 1992 Full accounts made up to 31 March 1991

    Action Date: 31 March 1991. Category: Accounts. Type: AA. Transaction: MDA4MDAyNjYwNGFkaXF6a2N4.

  58. 13 August 1991 Return made up to 01/08/91; no change of members

    Category: Annual return. Type: 363b. Transaction: MDExMjE0NTIyMWFkaXF6a2N4.

  59. 25 April 1991 Full accounts made up to 31 March 1990

    Action Date: 31 March 1990. Category: Accounts. Type: AA. Transaction: MDEzMjY3NTE0OGFkaXF6a2N4.

  60. 10 September 1990 Return made up to 01/08/90; full list of members

    Category: Annual return. Type: 363. Transaction: MDA3MDAyNzk5NGFkaXF6a2N4.

  61. 16 March 1990 Full accounts made up to 31 March 1989

    Action Date: 31 March 1989. Category: Accounts. Type: AA. Transaction: MDAxNDkxMTYyOWFkaXF6a2N4.

  62. 5 June 1989 Return made up to 02/05/89; full list of members

    Category: Annual return. Type: 363. Transaction: MDA1MzQ4NzAwMGFkaXF6a2N4.

  63. 13 March 1989 Full accounts made up to 31 March 1988

    Action Date: 31 March 1988. Category: Accounts. Type: AA. Transaction: MDAwOTUxMTM0NGFkaXF6a2N4.

  64. 2 March 1988 Return made up to 31/01/88; full list of members

    Category: Annual return. Type: 363. Transaction: MDEyNTU2MDkyOWFkaXF6a2N4.

  65. 28 May 1987 Registered office changed on 28/05/87 from: 84 stamford hill london N16 6XS

    Category: Address. Type: 287. Transaction: MDA4NzA1NzQ5N2FkaXF6a2N4.

  66. 28 May 1987 Director resigned;new director appointed

    Category: Officers. Type: 288. Transaction: MDA5NDM2MTcxMGFkaXF6a2N4.

  67. 28 May 1987 Secretary resigned;new secretary appointed

    Category: Officers. Type: 288. Transaction: MDA5NTY0NDEwNGFkaXF6a2N4.

  68. 7 January 1987 Certificate of Incorporation

    Category: Incorporation. Type: CERTINC. Transaction: MDE1MDg5NDU1MmFkaXF6a2N4.

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54.81.79.128 Wed, 18 Oct 2017 17:56:47 +0100