Aberconwy Limited. net worth, address, company information. Free

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Aberconwy Limited (reg no 07692200) is a private limited company legally formed on 2011-07-04. The business is registered at Talacre Beach Caravan Park Station Road, Talacre, Holywell CH8 9RD. Aberconwy Limited is operating under SIC: 55900 - "other accommodation".

Company details

Name	Aberconwy Limited
Number	07692200
Date of Incorporation:	2011/07/04
End of financial year:	30 September
Address:	Talacre Beach Caravan Park Station Road, Talacre, Holywell, CH8 9RD
SIC code:	55900 - Other accommodation

As for the 3 directors that can be found in the company, we can name: Christopher P. (in the company from 30 September 2018), Andrew C. (appointment date: 28 February 2018), Lindsey E. (appointed on 15 May 2015). The Companies House lists 2 persons of significant control, namely: Kleinwort Benson (Guernsey) Limited can be reached at Admiral Park, St Peter Port. The corporate PSC has over 3/4 of shares,. Butterfield Bank (Guernsey) Limited can be reached at Glategny Esplanade, GY1 3AP St Peter Port. The corporate PSC has over 3/4 of shares,.

Directors

Accounts data

Date of Accounts	2012-01-31
Number Shares Allotted	100
Shareholder Funds	100

People with significant control

Kleinwort Benson (Guernsey) Limited

6 April 2016 - 28 March 2017

Address	Dorey Court Admiral Park, St Peter Port, Guernsey
Legal authority	Guernsey
Legal form	Limited Company
Nature of control:	75,01-100% shares

Butterfield Bank (Guernsey) Limited

28 March 2017 - 28 March 2017

Address	Regency Court Glategny Esplanade, St Peter Port, GY1 3AP, Guernsey
Legal authority	Guernsey
Legal form	Limited Company
Nature of control:	75,01-100% shares

Filings

Categories:

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(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 13th, May 2023 \| accounts	Free Download (25 pages)

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(AA) Small-sized company accounts made up to Fri, 30th Sep 2022 filed on: 13th, May 2023 \| accounts	Free Download (25 pages)
(CH01) On Sat, 15th Jul 2017 director's details were changed filed on: 13th, April 2023 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 22nd, February 2023 \| incorporation	Free Download (11 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 22nd, February 2023 \| resolution	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 16th, February 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 076922000007, created on Wed, 8th Feb 2023 filed on: 13th, February 2023 \| mortgage	Free Download (64 pages)
(AA) Small-sized company accounts made up to Thu, 30th Sep 2021 filed on: 17th, May 2022 \| accounts	Free Download (27 pages)
(AA) Small-sized company accounts made up to Wed, 30th Sep 2020 filed on: 10th, June 2021 \| accounts	Free Download (25 pages)
(AA) Small-sized company accounts made up to Mon, 30th Sep 2019 filed on: 31st, January 2020 \| accounts	Free Download (23 pages)
(AA) Small-sized company accounts made up to Sun, 30th Sep 2018 filed on: 15th, January 2019 \| accounts	Free Download (22 pages)
(AP01) On Sun, 30th Sep 2018 new director was appointed. filed on: 27th, December 2018 \| officers	Free Download (2 pages)
(TM01) Sun, 30th Sep 2018 - the day director's appointment was terminated filed on: 27th, December 2018 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to Sat, 30th Sep 2017 filed on: 15th, March 2018 \| accounts	Free Download (22 pages)
(AP01) On Wed, 28th Feb 2018 new director was appointed. filed on: 28th, February 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Fri, 30th Sep 2016 filed on: 13th, July 2017 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Wed, 30th Sep 2015 filed on: 1st, July 2016 \| accounts	Free Download (19 pages)
(MR01) Registration of charge 076922000006, created on Tue, 17th Nov 2015 filed on: 17th, November 2015 \| mortgage	Free Download (35 pages)
(AA) Small-sized company accounts made up to Sat, 31st Jan 2015 filed on: 22nd, October 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return drawn up to Sat, 4th Jul 2015 with full list of members filed on: 6th, July 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Mon, 6th Jul 2015: 2040000.00 GBP capital
(AA01) Current accounting reference period shortened from Sun, 31st Jan 2016 to Wed, 30th Sep 2015 filed on: 8th, June 2015 \| accounts	Free Download (1 page)
(TM01) Fri, 15th May 2015 - the day director's appointment was terminated filed on: 8th, June 2015 \| officers	Free Download (1 page)
(TM01) Fri, 15th May 2015 - the day director's appointment was terminated filed on: 8th, June 2015 \| officers	Free Download (1 page)
(AP01) On Fri, 15th May 2015 new director was appointed. filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 15th May 2015 new director was appointed. filed on: 8th, June 2015 \| officers	Free Download (2 pages)
(AD01) Address change date: Thu, 28th May 2015. New Address: Talacre Beach Caravan Park Station Road Talacre Holywell Clwyd CH8 9rd. Previous address: 145 Edge Lane Liverpool L7 2PF filed on: 28th, May 2015 \| address	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2015 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2015 \| mortgage	Free Download (4 pages)
(MR04) Statement of satisfaction of charge in full filed on: 23rd, May 2015 \| mortgage	Free Download (4 pages)
(SH08) Change of share class name or designation filed on: 15th, May 2015 \| capital	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 2nd, May 2015 \| mortgage	Free Download (4 pages)
(AA) Small-sized company accounts made up to Fri, 31st Jan 2014 filed on: 10th, November 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Fri, 4th Jul 2014 with full list of members filed on: 22nd, October 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Wed, 22nd Oct 2014: 2040000.00 GBP capital
(AA) Small-sized company accounts made up to Thu, 31st Jan 2013 filed on: 5th, November 2013 \| accounts	Free Download (7 pages)
(MR04) Statement of satisfaction of charge in full filed on: 4th, November 2013 \| mortgage	Free Download (1 page)
(AR01) Annual return drawn up to Thu, 4th Jul 2013 with full list of members filed on: 11th, July 2013 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Tue, 31st Jan 2012 filed on: 30th, October 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to Wed, 4th Jul 2012 with full list of members filed on: 20th, September 2012 \| annual return	Free Download (6 pages)
(MG01) Particulars of a mortgage or charge/co extend / charge no: 5 filed on: 23rd, August 2012 \| mortgage	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 4 filed on: 3rd, July 2012 \| mortgage	Free Download (5 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 29th, June 2012 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 29th, June 2012 \| resolution
(SH08) Change of share class name or designation filed on: 29th, June 2012 \| capital	Free Download (2 pages)
(SH01) Capital declared on Tue, 22nd May 2012: 2020000.00 GBP filed on: 29th, June 2012 \| capital	Free Download (10 pages)
(MG01) Particulars of a mortgage or charge / charge no: 3 filed on: 7th, June 2012 \| mortgage	Free Download (5 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 31st, May 2012 \| mortgage	Free Download (5 pages)
(AP01) On Thu, 3rd May 2012 new director was appointed. filed on: 3rd, May 2012 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened to Tue, 31st Jan 2012 filed on: 27th, April 2012 \| accounts	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 26th, April 2012 \| mortgage	Free Download (9 pages)
(NEWINC) Certificate of incorporation filed on: 4th, July 2011 \| incorporation	Free Download (18 pages)

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