Abergavenny Exchange Properties Limited. net worth, address, company information. Free

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Abergavenny Exchange Properties Limited (Companies House Registration Number 07054030) is a private limited company founded on 2009-10-22. The firm can be found at 2Nd Floor Suite, Agincourt House Agincourt Square, Monmouth NP25 3BT. Abergavenny Exchange Properties Limited is operating under SIC: 41100 - "development of building projects".

Company details

Name	Abergavenny Exchange Properties Limited
Number	07054030
Date of Incorporation:	2009/10/22
End of financial year:	30 June
Address:	2nd Floor Suite, Agincourt House Agincourt Square, Monmouth, NP25 3BT
SIC code:	41100 - Development of building projects

Moving on to the 3 directors that can be found in the company, we can name: Simon T. (in the company from 01 September 2020), Gay R. (appointment date: 22 October 2009), Peter K. (appointed on 22 October 2009). The official register indexes 1 person of significant control - The Cardiff Exchange And Office Company Limited, a company which can be found at Agincourt House, Agincourt Square, NP25 3BT Monmouth. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Cardiff Exchange And Office Company Limited

22 October 2016

Address	2nd Floor Office Suite Agincourt House, Agincourt Square, Monmouth, NP25 3BT, Wales
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	00018329
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 17th, November 2023 \| accounts	Free Download (5 pages)

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(AA) Dormant company accounts reported for the period up to Friday 30th June 2023 filed on: 17th, November 2023 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Sunday 22nd October 2023 filed on: 30th, October 2023 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Saturday 22nd October 2022 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Thursday 30th June 2022 filed on: 2nd, November 2022 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Wednesday 30th June 2021 filed on: 17th, January 2022 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Friday 22nd October 2021 filed on: 4th, November 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to Tuesday 30th June 2020 filed on: 29th, December 2020 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with no updates Thursday 22nd October 2020 filed on: 29th, October 2020 \| confirmation statement	Free Download (3 pages)
(AP01) New director appointment on Tuesday 1st September 2020. filed on: 10th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Tuesday 1st September 2020 filed on: 10th, September 2020 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 3rd, December 2019 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Tuesday 22nd October 2019 filed on: 5th, November 2019 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 30th November 2018 filed on: 6th, February 2019 \| officers	Free Download (1 page)
(CH01) On Monday 17th July 2017 director's details were changed filed on: 24th, January 2019 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Saturday 30th June 2018 filed on: 22nd, November 2018 \| accounts	Free Download (6 pages)
(CS01) Confirmation statement with no updates Monday 22nd October 2018 filed on: 25th, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Friday 30th June 2017 filed on: 20th, November 2017 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Sunday 22nd October 2017 filed on: 6th, November 2017 \| confirmation statement	Free Download (3 pages)
(PSC02) Notification of a person with significant control Thursday 2nd November 2017 filed on: 2nd, November 2017 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Thursday 2nd November 2017 filed on: 2nd, November 2017 \| persons with significant control	Free Download (2 pages)
(MR04) Charge 1 satisfaction in full. filed on: 2nd, November 2017 \| mortgage	Free Download (1 page)
(AA) Small company accounts for the period up to Thursday 30th June 2016 filed on: 22nd, November 2016 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Saturday 22nd October 2016 filed on: 2nd, November 2016 \| confirmation statement	Free Download (5 pages)
(AA) Small company accounts for the period up to Tuesday 30th June 2015 filed on: 26th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 22nd October 2015 filed on: 3rd, November 2015 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 22nd October 2014 filed on: 4th, December 2014 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on Thursday 4th December 2014 capital
(SH01) 100.00 GBP is the capital in company's statement on Thursday 4th December 2014 capital
(AA) Small company accounts for the period up to Monday 30th June 2014 filed on: 2nd, October 2014 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 22nd October 2013 filed on: 8th, November 2013 \| annual return	Free Download (1 page)
(SH01) 100.00 GBP is the capital in company's statement on Friday 8th November 2013 capital
(AA) Small company accounts for the period up to Sunday 30th June 2013 filed on: 16th, October 2013 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd October 2012 filed on: 8th, November 2012 \| annual return	Free Download (1 page)
(CH01) On Thursday 8th November 2012 director's details were changed filed on: 8th, November 2012 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd October 2011 filed on: 16th, November 2011 \| annual return	Free Download (6 pages)
(CH01) On Monday 15th November 2010 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (1 page)
(CH01) On Monday 15th November 2010 director's details were changed filed on: 16th, November 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Friday 22nd October 2010 filed on: 15th, November 2010 \| annual return	Free Download (6 pages)
(AA01) Previous accounting period shortened from Sunday 31st October 2010 to Wednesday 30th June 2010 filed on: 6th, August 2010 \| accounts	Free Download (1 page)
(AP01) New director appointment on Thursday 6th May 2010. filed on: 6th, May 2010 \| officers	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 24th, December 2009 \| mortgage	Free Download (5 pages)
(NEWINC) Company registration filed on: 22nd, October 2009 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Model articles adopted: private LIMITED by shares incorporation

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