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The Open Database Of The Corporate World

AACG ABERDARE LIMITED

Company Number
04987759
Status
Active
Incorporation Date
8 December 2003 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Gregory Birchmore
  • Mr Colin Thomas Davies
  • Mr Abdul Jamal
Registered Address
  • Highdale House 7 Centre Court, Main Avenue
    Treforest Industrial Estate
  • Pontypridd
  • CF37 5YR
  • Mid Glamorgan
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-12-08
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 5 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2018-05-28 Mr Colin Thomas Davies controls United Kingdom flag AACG ABERDARE LIMITED (United Kingdom, 8 Dec 2003- ) Share Ownership details
2018-05-28 Mr Abdul Jamal controls United Kingdom flag AACG ABERDARE LIMITED (United Kingdom, 8 Dec 2003- ) Share Ownership details
2016-12-08 Mr Gregory Birchmore controls United Kingdom flag AACG ABERDARE LIMITED (United Kingdom, 8 Dec 2003- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-03-26 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2021-02-12 Termination of appointment of secretary Termination of appointment of Hywel George as a secretary on 2020-11-01 details
2021-02-12 Appointment of secretary Appointment of Mr Colin Thomas Davies as a secretary on 2020-11-01 details
2021-02-12 Confirmation Statement Confirmation statement made on 2020-12-08 with updates details
2020-02-03 Confirmation Statement Confirmation statement made on 2019-12-08 with updates details
2019-10-01 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2018-12-21 Confirmation Statement Confirmation statement made on 2018-12-08 with no updates details
2018-12-19 Give notice of individual person with significant control Notification of Abdul Jamal as a person with significant control on 2018-05-28 details
2018-12-19 Change of director's details Director's details changed for Abdul Jamal on 2018-12-08 details
2018-12-19 Give notice of change of details for person with significant control Change of details for Mr Colin Thomas Davies as a person with significant control on 2018-05-28 details
2018-09-28 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-06-20 Termination of appointment of director Termination of appointment of Gregory Birchmore as a director on 2018-05-28 details
2018-06-20 Give notice of individual person with significant control Notification of Colin Davies as a person with significant control on 2018-05-28 details
2018-06-20 Give notice ceasing to be an individual person with significant control Cessation of Gregory Birchmore as a person with significant control on 2018-05-28 details
2018-01-17 Confirmation Statement Confirmation statement made on 2017-12-08 with updates details
2017-09-28 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2016-12-14 Confirmation Statement Confirmation statement made on 2016-12-08 with updates details
2016-09-28 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2016-01-12 Annual Return Annual return made up to 2015-12-08 with full list of shareholders details
2016-01-08 Change of director's details Director's details changed for Mr. Colin Thomas Davies on 2015-11-01 details
See all (67 records)

Industry codes

Code Description Code scheme
41.10 Development of building projects UK SIC Classification 2007 details
68.10 Buying and selling of own real estate UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed April 5 2021

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