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ABERGELE INSURANCE CONSULTANTS HOLDINGS LIMITED

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

This company is commonly known as Abergele Insurance Consultants Holdings Limited. The company was founded 16 years ago and was given the registration number 06508334. The firm's registered office is in ST ASAPH. You can find them at Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ABERGELE INSURANCE CONSULTANTS HOLDINGS LIMITED
Company Number:06508334
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 February 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph, Denbighshire, LL17 0JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Secretary19 February 2008Active
Unit 32, St. Asaph Business Park, St. Asaph, Wales, LL17 0JA

Director19 February 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary19 February 2008Active
6-8 Underwood Street, London, N1 7JQ

Corporate Director19 February 2008Active

People with Significant Control

Mr Mark Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:Wales
Address:47, Eldon Drive, Abergele, Wales, LL22 7PA
Nature of control:
  • Significant influence or control

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
2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-16Capital

Capital allotment shares.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-09-27Accounts

Accounts with accounts type total exemption full.

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2022-03-11Confirmation statement

Confirmation statement with no updates.

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2021-11-18Accounts

Accounts with accounts type total exemption full.

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2021-02-10Confirmation statement

Confirmation statement with no updates.

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2020-09-04Accounts

Accounts with accounts type total exemption full.

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2020-02-10Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type total exemption full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2018-08-15Accounts

Accounts with accounts type total exemption full.

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2018-02-14Confirmation statement

Confirmation statement with no updates.

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2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-12-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-25Accounts

Accounts with accounts type total exemption full.

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2017-10-09Officers

Change person director company with change date.

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2017-10-09Officers

Change person secretary company with change date.

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2017-09-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-13Confirmation statement

Confirmation statement with updates.

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2016-11-04Accounts

Accounts with accounts type total exemption small.

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2016-02-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-10Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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