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- ABERGAVENNY FACILITIES LIMITED
ABERGAVENNY FACILITIES LIMITED
Active - Accounts Filed
General Information
NAME
ABERGAVENNY FACILITIES LIMITED
COMPANY NUMBER
03490223
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
08/01/1998
(26 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
03/12/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
08/01/1998
27/03/1998
BEALAW (458) LIMITED
Previous Names
08/01/1998 27/03/1998 BEALAW (458) LIMITED
BRISTOL
BS1 4DJ
Telephone: 01873732681
TPS: Yes
Red Bridge House
Lower Bristol Road
Bath
Avon
BA2 3RH
Third Floor Broad Quay House
Prince Street
Bristol
BS1 4DJ
BS1 4DJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
CHILTERN SECURITIES LIMITED | Active - Accounts Filed | View Report |
ABERGAVENNY FACILITIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Confirmation Statement filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about ABERGAVENNY FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERGAVENNY FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERGAVENNY FACILITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
SEMPERIAN SECRETARIAT SERVICES LIMITED 06/06/2006 - Present (18 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 193 Past: 67 |
View Report |
01/06/2016 - Present (8 years and 6 months) Born in Oct 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 79 Past: 40 |
View Report |
14/05/2019 - Present (5 years and 7 months) Born in Apr 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 92 Past: 6 |
View Report |
08/01/1998 - Present (26 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 466 |
View Report |
08/01/1998 - Present (26 years and 11 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 480 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 17/12/2024 | Event: New Confirmation Statement filed |
Date: 12/01/2024 | Event: New Confirmation Statement filed |
Date: 16/09/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: Daniel John William Korosi (925895820) has left the board |
Date: 11/01/2023 | Event: New Confirmation Statement filed |
Date: 13/09/2022 | Event: New Accounts filed |
Date: 15/03/2022 | Event: New Confirmation Statement filed |
Date: 17/10/2021 | Event: New Accounts filed |
Date: 09/03/2021 | Event: New Board Member Daniel John William Korosi (925895820) Appointed |
Date: 09/01/2021 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 29/09/2020 | Event: New Board Member Emma Louise Lancaster (927462567) Appointed |
Date: 29/09/2020 | Event: Julia Sarah McCabe (910626816) has left the board |
Date: 10/04/2020 | Event: New Board Member Julia Sarah McCabe (910626816) Appointed |
Date: 07/04/2020 | Event: Graham John Hutt (922814159) has left the board |
Date: 11/01/2020 | Event: New Confirmation Statement filed |
Date: 22/08/2019 | Event: New Accounts filed |
Date: 29/05/2019 | Event: Alan Campbell Ritchie (925851688) has left the board |
Date: 29/05/2019 | Event: New Board Member Alan Campbell Ritchie (914870169) Appointed |
Date: 17/05/2019 | Event: New Board Member Alan Campbell Ritchie (925851688) Appointed |
Date: 05/01/2019 | Event: New Confirmation Statement filed |
Date: 20/07/2018 | Event: New Accounts filed |
Date: 20/04/2018 | Event: Russell George Sparks (918900223) has left the board |
Date: 06/01/2018 | Event: New Confirmation Statement filed |
Date: 02/08/2017 | Event: New Accounts filed |
Date: 03/04/2017 | Event: Paul Ferguson Fisher (914068474) has left the board |
Date: 03/04/2017 | Event: New Board Member Graham John Hutt (922814159) Appointed |
Date: 10/01/2017 | Event: New Annual Return filed |
Date: 19/07/2016 | Event: New Accounts filed |
Date: 17/06/2016 | Event: Phillip Joseph Dodd (907784400) has left the board |
Date: 17/06/2016 | Event: New Board Member Neil Rae (911943760) Appointed |
Date: 15/01/2016 | Event: New Annual Return filed |
Date: 05/08/2015 | Event: New Accounts filed |
Date: 05/08/2015 | Event: Harvey John William Pownall (913580468) has left the board |
Date: 05/08/2015 | Event: New Board Member Paul Ferguson Fisher (914068474) Appointed |
Date: 14/01/2015 | Event: New Annual Return filed |
Date: 18/11/2014 | Event: New Accounts filed |
Date: 04/07/2014 | Event: New Board Member Russell George Sparks (918900223) Appointed |
Date: 12/03/2014 | Event: Phillip Joseph Dodd (918551027) has left the board |
Date: 12/03/2014 | Event: New Board Member Phillip Joseph Dodd (907784400) Appointed |
Date: 03/03/2014 | Event: Alan Edward Birch (909070033) has left the board |
Date: 03/03/2014 | Event: New Board Member Phillip Joseph Dodd (918551027) Appointed |
Date: 14/01/2014 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: Change in Reg. Office |
Date: 24/06/2013 | Event: New Accounts filed |
Date: 20/06/2013 | Event: Change in Reg. Office |
Date: 12/01/2013 | Event: New Annual Return filed |
Date: 10/01/2013 | Event: Change in Reg. Office |
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