Arbed Am Byth Limited. net worth, address, company information. Free

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Arbed Am Byth Limited (Companies House Registration Number 11360934) is a private limited company founded on 2018-05-14 originating in Wales. This enterprise has its registered office at 33 Cathedral Road, Cardiff CF11 9HB. Arbed Am Byth Limited is operating under SIC: 43290 that means "other construction installation".

Company details

Name	Arbed Am Byth Limited
Number	11360934
Date of Incorporation:	2018-05-14
End of financial year:	31 March
Address:	33 Cathedral Road, Cardiff, CF11 9HB
SIC code:	43290 - Other construction installation

Moving on to the 3 directors that can be found in the aforementioned company, we can name: Graham L. (appointed on 30 September 2023), Kim L. (appointment date: 01 July 2021), Michael T. (appointed on 12 June 2018). The official register indexes 3 persons of significant control, namely: Everwarm Ltd can be reached at Inchcorse Place, Whitehill Industrial Estate, EH48 2EE Bathgate. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Energy Saving Trust Enterprises Limited can be reached at North Colonnade, E14 5GP London. This corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	1,765,662	196,783

People with significant control

Everwarm Ltd

12 June 2018

Address	3 Inchcorse Place, Whitehill Industrial Estate, Bathgate, EH48 2EE, Scotland
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	Scotland
Place registered	Companies House
Registration number	Sc390210
Nature of control:	25-50% voting rights 25-50% shares

Energy Saving Trust Enterprises Limited

12 June 2018

Address	30 North Colonnade, London, E14 5GP, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	07805748
Nature of control:	25-50% voting rights 25-50% shares

Energy Saving Trust Enterprises Limited

14 May 2018 - 12 June 2018

Legal authority	England And Wales
Legal form	Private Company Limited By Shares, Incorporated
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	07805748
Nature of control:	75,01-100% voting rights 75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on 2023/09/30 filed on: 29th, November 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on 2023/09/30 filed on: 29th, November 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/09/30. filed on: 29th, November 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2023/03/31 filed on: 27th, July 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates 2023/05/20 filed on: 20th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/03/31 filed on: 3rd, October 2022 \| accounts	Free Download (15 pages)
(AD01) Change of registered address from 33 Cathedral Road Cardiff CF11 9HB Wales on 2022/09/30 to 223-231 Pentonville Road London N1 9NG filed on: 30th, September 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from 223-231 Pentonville Road London N1 9NG England on 2022/09/30 to 33 Cathedral Road Cardiff CF11 9HB filed on: 30th, September 2022 \| address	Free Download (1 page)
(AD01) Change of registered address from Unit 2 Cefn Coed Nantgarw Cardiff CF15 7QQ Wales on 2022/09/07 to 33 Cathedral Road Cardiff CF11 9HB filed on: 7th, September 2022 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022/05/20 filed on: 23rd, May 2022 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2022/04/29 filed on: 29th, April 2022 \| officers	Free Download (1 page)
(CH01) On 2022/04/28 director's details were changed filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/04/27. filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts made up to 2021/03/31 filed on: 4th, January 2022 \| accounts	Free Download (11 pages)
(AP01) New director appointment on 2021/07/01. filed on: 2nd, August 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/05/21 filed on: 21st, May 2021 \| confirmation statement	Free Download (3 pages)
(TM01) Director's appointment terminated on 2021/03/17 filed on: 6th, April 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/03/31 filed on: 3rd, April 2021 \| accounts	Free Download (12 pages)
(TM01) Director's appointment terminated on 2020/10/30 filed on: 8th, December 2020 \| officers	Free Download (1 page)
(PSC05) Change to a person with significant control 2020/06/30 filed on: 6th, July 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/06/30 filed on: 30th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/06/30. filed on: 30th, June 2020 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2020/05/21 filed on: 22nd, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/03/31 filed on: 12th, October 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2019/05/21 filed on: 21st, May 2019 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2018/10/12. filed on: 18th, October 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2018/10/12 filed on: 18th, October 2018 \| officers	Free Download (1 page)
(AD01) Change of registered address from 33 Cathedral Road Cardiff CF11 9HB United Kingdom on 2018/08/15 to Unit 2 Cefn Coed Nantgarw Cardiff CF15 7QQ filed on: 15th, August 2018 \| address	Free Download (1 page)
(AP01) New director appointment on 2018/06/12. filed on: 23rd, June 2018 \| officers	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 21st, June 2018 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, June 2018 \| resolution	Free Download (22 pages)
(CH01) On 2018/06/12 director's details were changed filed on: 14th, June 2018 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018/06/12 filed on: 13th, June 2018 \| persons with significant control	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on 2018/06/12 filed on: 13th, June 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting period shortened to 2019/03/31, originally was 2019/05/31. filed on: 13th, June 2018 \| accounts	Free Download (1 page)
(AP01) New director appointment on 2018/06/12. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2018/06/12. filed on: 13th, June 2018 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/06/12 filed on: 13th, June 2018 \| persons with significant control	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2018/06/12 filed on: 13th, June 2018 \| persons with significant control	Free Download (2 pages)
(NEWINC) Company registration filed on: 14th, May 2018 \| incorporation	Free Download (21 pages)

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