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Company Information for

AFTONROY LIMITED

6TH FLOOR, MANFIELD HOUSE,, 1 SOUTHAMPTON STREET, LONDON, WC2R 0LR,
Company Registration Number
01744190
Private Limited Company
Active

Company Overview

About Aftonroy Ltd
AFTONROY LIMITED was founded on 1983-08-04 and has its registered office in London. The organisation's status is listed as "Active". Aftonroy Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
AFTONROY LIMITED
 
Legal Registered Office
6TH FLOOR, MANFIELD HOUSE,
1 SOUTHAMPTON STREET
LONDON
WC2R 0LR
Other companies in WC2B
 
Filing Information
Company Number 01744190
Company ID Number 01744190
Date formed 1983-08-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB396329805  
Last Datalog update: 2024-07-06 01:51:09
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AFTONROY LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ALLIOTTS PARTNERS LIMITED   CHARTER TAX CONSULTING LIMITED   MARK HOWARD ACCOUNTANCY LIMITED
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Company Officers of AFTONROY LIMITED

Current Directors
Officer Role Date Appointed
ANGELA JANE HAYHOE
 Company Secretary 1999-03-11
BRENT ANTHONY HAYHOE
 Director 1992-06-22
Previous Officers
Officer Role Date Appointed Date Resigned
MARY AGNES HAYHOE
 Director 1992-06-22 2001-04-24
MARY AGNES HAYHOE
 Company Secretary 1992-06-22 1999-03-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2024-05-28CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES
2023-06-27MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2023-05-22CONFIRMATION STATEMENT MADE ON 18/05/23, WITH UPDATES
2023-03-16REGISTERED OFFICE CHANGED ON 16/03/23 FROM 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-05-24CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2022-05-24CS01CONFIRMATION STATEMENT MADE ON 18/05/22, WITH UPDATES
2021-06-23AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 02/06/21, WITH UPDATES
2020-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH NO UPDATES
2019-07-19CS01CONFIRMATION STATEMENT MADE ON 22/06/19, WITH NO UPDATES
2019-06-28AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-07-03AD01REGISTERED OFFICE CHANGED ON 03/07/18 FROM 4th Floor Imperial House 15 Kingsway London WC2B 6UN
2018-06-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2018-06-25CS01CONFIRMATION STATEMENT MADE ON 22/06/18, WITH NO UPDATES
2017-08-01LATEST SOC01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA JANE HAYHOE
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENT ANTHONY HAYHOE
2017-06-27AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-29LATEST SOC29/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-29AR0122/06/16 ANNUAL RETURN FULL LIST
2016-06-29AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-09LATEST SOC09/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-09AR0122/06/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-07LATEST SOC07/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-07AR0122/06/14 ANNUAL RETURN FULL LIST
2014-07-07AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0122/06/13 ANNUAL RETURN FULL LIST
2013-07-02AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10AR0122/06/12 ANNUAL RETURN FULL LIST
2011-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/11 FROM Suite 2 6Th Floor Congress House 14 Lyon Road Harrow Middlesex HA1 2EN
2011-09-28AR0122/06/11 ANNUAL RETURN FULL LIST
2011-06-27AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-16AA30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-07-08AR0122/06/10 ANNUAL RETURN FULL LIST
2009-07-25AA30/09/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-07-07363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2008-07-16AA30/09/07 TOTAL EXEMPTION SMALL
2008-07-03363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-07-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-07-09363aRETURN MADE UP TO 22/06/07; FULL LIST OF MEMBERS
2007-01-26190LOCATION OF DEBENTURE REGISTER
2007-01-26353LOCATION OF REGISTER OF MEMBERS
2007-01-26287REGISTERED OFFICE CHANGED ON 26/01/07 FROM: 10 COLLEGE ROAD HARROW MIDDLESEX HA1 1DA
2006-07-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-07-05363(190)LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-07-05363aRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-08-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2005-07-13363aRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-07-13363aRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2004-05-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03
2004-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2003-09-01363aRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2002-09-20363aRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-10-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00
2001-07-27288bDIRECTOR RESIGNED
2001-07-27363aRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2001-04-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-07-07363aRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-07-06363aRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1999-05-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-03-31288bSECRETARY RESIGNED
1999-03-31288aNEW SECRETARY APPOINTED
1999-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-08-11363aRETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS
1997-09-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1997-07-16363aRETURN MADE UP TO 22/06/97; FULL LIST OF MEMBERS
1996-09-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1996-08-11363aRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1995-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-07-11363xRETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS
1994-07-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-07-22363xRETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS
1993-07-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-07-02363xRETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS
1992-08-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91
1992-07-22363xRETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS
1992-01-20288DIRECTOR'S PARTICULARS CHANGED
1991-10-25AAFULL ACCOUNTS MADE UP TO 30/09/90
1991-09-16363xRETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS
1990-12-12AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-12-12363RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS
1989-08-14363RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS
1989-08-14AAFULL ACCOUNTS MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
821 - Office administrative and support activities
82190 - Photocopying, document preparation and other specialised office support activities




Licences & Regulatory approval
We could not find any licences issued to AFTONROY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AFTONROY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AFTONROY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.369
MortgagesNumMortOutstanding0.247
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.129

This shows the max and average number of mortgages for companies with the same SIC code of 82190 - Photocopying, document preparation and other specialised office support activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2004-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AFTONROY LIMITED

Intangible Assets
Patents
We have not found any records of AFTONROY LIMITED registering or being granted any patents
Domain Names

AFTONROY LIMITED owns 1 domain names.

aftonroy.co.uk  

Trademarks
We have not found any records of AFTONROY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AFTONROY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82190 - Photocopying, document preparation and other specialised office support activities) as AFTONROY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where AFTONROY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AFTONROY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AFTONROY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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