| Company Name | Aftonbay Limited |
|---|---|
| Directors | Farhad Aliyar and Mohammed Aliyar |
| Company Status | Active |
| Company Number | SC275998 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 2004(19 years, 6 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 56103 | Take-away food shops and mobile food stands |
Directors
| Director Name | Mr Farhad Aliyar |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2/3 No.12 High Street Glasgow G1 1NL Scotland |
| Director Name | Mohammed Aliyar |
|---|---|
| Date of Birth | September 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | Drayes Horseshoe Lane, Ash Vale Surrey GU12 5LJ |
| Secretary Name | Mr Farhad Aliyar |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 November 2004(same day as company formation) |
| Role | Restaurateur |
| Country of Residence | Scotland |
| Correspondence Address | Flat 2/3 No.12 High Street Glasgow G1 1NL Scotland |
| Director Name | Stephen Mabbott Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2004(same day as company formation) |
| Correspondence Address | 14 Mitchell Lane Glasgow G1 3NU Scotland |
| Secretary Name | Brian Reid Ltd. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 November 2004(same day as company formation) |
| Correspondence Address | 5 Logie Mill Beaverbank Office Park Logie Green Road Edinburgh EH7 4HH Scotland |
Location
| Registered Address | Casablanca, 35 Clarence Drive Glasgow G12 9QN Scotland |
|---|---|
| Constituency | Glasgow North |
| Ward | Hillhead |
Shareholders
| 1 at £1 | Farhad Aliyar 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £164 |
| Cash | £6,678 |
| Current Liabilities | £14,189 |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (6 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 28 February |
Returns
| Latest Return | 12 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 26 November 2024 (6 months, 3 weeks from now) |
Filing History
| 26 November 2020 | Total exemption full accounts made up to 29 February 2020 (7 pages) |
|---|---|
| 16 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 25 November 2019 | Confirmation statement made on 12 November 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 15 November 2018 | Confirmation statement made on 12 November 2018 with no updates (3 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 15 November 2017 | Total exemption full accounts made up to 28 February 2017 (7 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 12 November 2017 with no updates (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 28 February 2016 (6 pages) |
| 23 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 23 November 2016 | Confirmation statement made on 12 November 2016 with updates (5 pages) |
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 9 December 2015 | Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 26 November 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 12 November 2014 | Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12
|
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 6 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 15 November 2013 | Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
| 29 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 July 2013 | Total exemption small company accounts made up to 28 February 2013 (6 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 29 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
| 27 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 27 November 2012 | Annual return made up to 12 November 2012 with a full list of shareholders (5 pages) |
| 12 May 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TR on 12 May 2012 (1 page) |
| 12 May 2012 | Registered office address changed from 63 Carlton Place Glasgow G5 9TR on 12 May 2012 (1 page) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (10 pages) |
| 30 November 2011 | Total exemption small company accounts made up to 28 February 2011 (10 pages) |
| 18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 18 November 2011 | Annual return made up to 12 November 2011 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 7 January 2011 | Annual return made up to 12 November 2010 with a full list of shareholders (5 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 16 November 2009 | Director's details changed for Mohammed Aliyar on 11 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Farhad Aliyar on 11 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Farhad Aliyar on 11 November 2009 (2 pages) |
| 16 November 2009 | Director's details changed for Mohammed Aliyar on 11 November 2009 (2 pages) |
| 16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 16 November 2009 | Annual return made up to 12 November 2009 with a full list of shareholders (5 pages) |
| 23 March 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 23 March 2009 | Return made up to 12/11/08; full list of members (3 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 15 January 2009 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 17 December 2007 | Return made up to 12/11/07; no change of members (7 pages) |
| 17 December 2007 | Return made up to 12/11/07; no change of members (7 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 21 September 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 16 April 2007 | Return made up to 12/11/06; full list of members
|
| 16 April 2007 | Return made up to 12/11/06; full list of members
|
| 11 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 11 September 2006 | Accounting reference date extended from 30/11/05 to 28/02/06 (1 page) |
| 11 September 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 11 September 2006 | Accounting reference date extended from 30/11/05 to 28/02/06 (1 page) |
| 10 January 2006 | Return made up to 12/11/05; full list of members (7 pages) |
| 10 January 2006 | Return made up to 12/11/05; full list of members (7 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | New director appointed (2 pages) |
| 19 April 2005 | Resolutions
|
| 19 April 2005 | £ nc 100/100000 12/11/04 (1 page) |
| 19 April 2005 | Registered office changed on 19/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road, edinburgh, midlothian EH7 4HH (1 page) |
| 19 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2005 | New secretary appointed;new director appointed (2 pages) |
| 19 April 2005 | Registered office changed on 19/04/05 from: millar & bryce LIMITED 5 logie mill,beaverbank office park, logie green road, edinburgh, midlothian EH7 4HH (1 page) |
| 19 April 2005 | £ nc 100/100000 12/11/04 (1 page) |
| 19 April 2005 | Resolutions
|
| 18 April 2005 | Director resigned (1 page) |
| 18 April 2005 | Secretary resigned (1 page) |
| 18 April 2005 | Secretary resigned (1 page) |
| 18 April 2005 | Director resigned (1 page) |
| 12 November 2004 | Incorporation (17 pages) |
| 12 November 2004 | Incorporation (17 pages) |