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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 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Gregory Birchmore
  • Mr Colin Thomas Davies
  • Mr Abdul Jamal
  • Mr Steve Reed
Registered Address
  • C/O Mr Steve Reed Graeme John Solicitors
    1 Victoria Square
  • Aberdare
  • CF44 7LA
  • Rhondda Cynon Taff
  • Wales
Latest Accounts Date
2020-12-31
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/, 17 May 2022 (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 historic details
2018-05-28 Mr Abdul Jamal controls United Kingdom flag AACG ABERDARE LIMITED (United Kingdom, 8 Dec 2003- ) Share Ownership historic details
2018-05-28 Mr Steve Reed controls United Kingdom flag AACG ABERDARE LIMITED (United Kingdom, 8 Dec 2003- ) Share Ownership, Voting Rights historic 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
2022-01-05 Confirmation Statement Confirmation statement made on 2021-12-08 with no updates details
2022-01-05 Give notice of individual person with significant control Notification of Steve Reed as a person with significant control on 2018-05-28 details
2021-12-17 Annual Accounts Total exemption full accounts made up to 2020-12-31 details
2021-07-05 Change of registered office address Registered office address changed from Highdale House 7 Centre Court, Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan CF37 5YR to C/O Mr Steve Reed Graeme John Solicitors 1 Victoria Square Aberdare Rhondda Cynon Taff CF44 7LA on 2021-07-05 details
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

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 May 17 2022

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