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ABERGAVENNY EXCHANGE PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abergavenny Exchange Properties Limited. The company was founded 14 years ago and was given the registration number 07054030. The firm's registered office is in MONMOUTH. You can find them at 2nd Floor Suite, Agincourt House Agincourt Square, Monmouth, Monmouth. This company's SIC code is 41100 - Development of building projects.

Company Information

Name:ABERGAVENNY EXCHANGE PROPERTIES LIMITED
Company Number:07054030
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:2nd Floor Suite, Agincourt House Agincourt Square, Monmouth, Monmouth, NP25 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greenfield Farm, Huntington, Kington, United Kingdom, HR5 3PZ

Director22 October 2009Active
Solva, 8 Monkswell Road, Monmouth, Wales, NP25 3PF

Director22 October 2009Active
2nd Floor Office Suite, Agincourt House, Agincourt Square, Monmouth, Wales, NP25 3BT

Director01 September 2020Active
2nd Floor Office Suite, Agincourt House, Agincourt Square, Monmouth, NP25 3BT

Director22 October 2009Active
Hollintop, St. Lythan's, Cardiff, United Kingdom, CF5 6BQ

Director22 October 2009Active

People with Significant Control

The Cardiff Exchange And Office Company Limited
Notified on:22 October 2016
Status:Active
Country of residence:Wales
Address:2nd Floor Office Suite, Agincourt House, Monmouth, Wales, NP25 3BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-17Accounts

Accounts with accounts type dormant.

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2023-10-30Confirmation statement

Confirmation statement with no updates.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

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2022-11-02Accounts

Accounts with accounts type dormant.

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2022-01-17Accounts

Accounts with accounts type dormant.

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2021-11-04Confirmation statement

Confirmation statement with no updates.

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2020-12-29Accounts

Accounts with accounts type dormant.

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2020-10-29Confirmation statement

Confirmation statement with no updates.

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2020-09-10Officers

Termination director company with name termination date.

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2020-09-10Officers

Appoint person director company with name date.

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2019-12-03Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-02-06Officers

Termination director company with name termination date.

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2019-01-24Officers

Change person director company with change date.

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2018-11-22Accounts

Accounts with accounts type small.

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2018-10-25Confirmation statement

Confirmation statement with no updates.

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2017-11-20Accounts

Accounts with accounts type small.

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2017-11-06Confirmation statement

Confirmation statement with no updates.

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2017-11-02Persons with significant control

Notification of a person with significant control.

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2017-11-02Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-02Mortgage

Mortgage satisfy charge full.

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2016-11-22Accounts

Accounts with accounts type small.

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2016-11-02Confirmation statement

Confirmation statement with updates.

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2015-11-26Accounts

Accounts with accounts type small.

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2015-11-03Annual return

Annual return company with made up date full list shareholders.

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