Active
Company Information for ABERGAVENNY EXCHANGE PROPERTIES LIMITED
2ND FLOOR SUITE, AGINCOURT HOUSE AGINCOURT SQUARE, MONMOUTH, MONMOUTH, NP25 3BT,
|
Company Registration Number
07054030
Private Limited Company
Active |
Company Name | |
---|---|
ABERGAVENNY EXCHANGE PROPERTIES LIMITED | |
Legal Registered Office | |
2ND FLOOR SUITE AGINCOURT HOUSE AGINCOURT SQUARE MONMOUTH MONMOUTH NP25 3BT Other companies in NP25 | |
Company Number | 07054030 | |
---|---|---|
Company ID Number | 07054030 | |
Date formed | 2009-10-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 22/10/2015 | |
Return next due | 19/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-07 06:02:06 |
Companies House |
Menu
|
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. |
Officer | Role | Date Appointed |
---|---|---|
PETER BOSWORTH KELLY |
||
CHARLES MARTYN PARSONS |
||
GAY ELIZABETH CRESWICKE ROGERS |
||
EDWARD LAWRENCE PAUL WEATHERILL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) | Director | 2007-10-01 | CURRENT | 1883-05-16 | Active | |
BARRY ISLAND COTTAGE COMPANY LIMITED | Director | 2006-12-01 | CURRENT | 1896-07-08 | Active | |
GLAMORGAN INVESTMENTS LIMITED | Director | 2006-12-01 | CURRENT | 1881-02-23 | Active | |
CATHAYS COTTAGE COMPANY LIMITED(THE) | Director | 2006-12-01 | CURRENT | 1885-08-24 | Active | |
LETMART PROPERTIES LIMITED | Director | 2003-01-01 | CURRENT | 1960-06-14 | Active | |
BARRY ISLAND COTTAGE COMPANY LIMITED | Director | 2003-01-01 | CURRENT | 1896-07-08 | Active | |
CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) | Director | 2003-01-01 | CURRENT | 1883-05-16 | Active | |
AVOCA ESTATE COMPANY,LIMITED | Director | 2003-01-01 | CURRENT | 1896-08-15 | Active | |
GLAMORGAN INVESTMENTS LIMITED | Director | 2003-01-01 | CURRENT | 1881-02-23 | Active | |
CATHAYS COTTAGE COMPANY LIMITED(THE) | Director | 2003-01-01 | CURRENT | 1885-08-24 | Active | |
BARRY ISLAND INVESTMENTS LIMITED | Director | 2003-01-01 | CURRENT | 1962-11-29 | Active | |
AVOCA ESTATE COMPANY,LIMITED | Director | 2002-05-16 | CURRENT | 1896-08-15 | Active | |
LETMART PROPERTIES LIMITED | Director | 1994-11-01 | CURRENT | 1960-06-14 | Active | |
GLAMORGAN INVESTMENTS LIMITED | Director | 1994-11-01 | CURRENT | 1881-02-23 | Active | |
CATHAYS COTTAGE COMPANY LIMITED(THE) | Director | 1994-10-01 | CURRENT | 1885-08-24 | Active | |
CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) | Director | 1991-11-15 | CURRENT | 1883-05-16 | Active | |
BARRY ISLAND COTTAGE COMPANY LIMITED | Director | 1991-04-11 | CURRENT | 1896-07-08 | Active | |
VASSALL INVESTMENTS LIMITED | Director | 1991-04-11 | CURRENT | 1961-12-11 | Active | |
BARRY ISLAND INVESTMENTS LIMITED | Director | 1991-04-11 | CURRENT | 1962-11-29 | Active | |
AVOCA ESTATE COMPANY,LIMITED | Director | 2002-05-16 | CURRENT | 1896-08-15 | Active | |
BARRY ISLAND COTTAGE COMPANY LIMITED | Director | 2001-04-18 | CURRENT | 1896-07-08 | Active | |
CATHAYS COTTAGE COMPANY LIMITED(THE) | Director | 2001-04-18 | CURRENT | 1885-08-24 | Active | |
BARRY ISLAND INVESTMENTS LIMITED | Director | 2001-04-18 | CURRENT | 1962-11-29 | Active | |
LETMART PROPERTIES LIMITED | Director | 2001-04-06 | CURRENT | 1960-06-14 | Active | |
CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) | Director | 2001-04-06 | CURRENT | 1883-05-16 | Active | |
GLAMORGAN INVESTMENTS LIMITED | Director | 2001-04-06 | CURRENT | 1881-02-23 | Active | |
CARDIFF INVESTMENTS LIMITED | Director | 1992-06-17 | CURRENT | 1913-07-23 | Active | |
BARRY DOCK TOWN SYNDICATE LIMITED(THE) | Director | 1991-12-01 | CURRENT | 1889-10-26 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22 | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD LAWRENCE PAUL WEATHERILL | |
AP01 | DIRECTOR APPOINTED MR SIMON PHILIP THORPE | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLES MARTYN PARSONS | |
CH01 | Director's details changed for Mrs Gay Elizabeth Creswicke Rogers on 2017-07-17 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH NO UPDATES | |
PSC02 | Notification of The Cardiff Exchange and Office Company Limited as a person with significant control on 2016-10-22 | |
PSC09 | Withdrawal of a person with significant control statement on 2017-11-02 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 02/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 04/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/14 ANNUAL RETURN FULL LIST | |
AA | COMPANY ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 08/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 22/10/13 ANNUAL RETURN FULL LIST | |
AA | COMPANY ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 22/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Charles Martyn Parsons on 2012-11-08 | |
AA | COMPANY ACCOUNTS MADE UP TO 30/06/12 | |
AR01 | 22/10/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS GAY ELIZABETH CRESWICKE ROGERS / 15/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES MARTYN PARSONS / 15/11/2010 | |
AA | COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 22/10/10 ANNUAL RETURN FULL LIST | |
AA | COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AA01 | Previous accounting period shortened from 31/10/10 TO 30/06/10 | |
AP01 | DIRECTOR APPOINTED CHARLES MARTYN PARSONS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE CARDIFF EXCHANGE & OFFICE COMPANY LIMITED |
|
|
|
|
|
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 ABERGAVENNY EXCHANGE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as ABERGAVENNY EXCHANGE PROPERTIES LIMITED are:
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. |