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AACG ABERDARE LIMITED

Company Number
04987759
Status
Active
Incorporation Date
8 December 2003 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Highdale House 7 Centre Court, Main Avenue
    Treforest Industrial Estate
  • Pontypridd
  • CF37 5YR
  • Mid Glamorgan
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 68.10: Buying and selling of own real estate (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
  • 68.10: Buying and selling of own real estate (European Community NACE Rev 2)
  • 6810: Real estate activities with own or leased property (UN ISIC Rev 4)
Latest Accounts Date
2016-12-31
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/, 21 Jun 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
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 details

Filings alpha

Filing Date Title Description
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
2016-01-08 Change of director's details Director's details changed for Abdul Jamal on 2015-02-12 details
2015-12-21 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2015-03-02 Annual Return Annual return made up to 2015-01-14 with full list of shareholders details
2015-01-14 Change of secretary's details Secretary's details changed for Hywel George on 2014-11-27 details
2014-10-31 Termination of appointment of director Termination of appointment of Alex John Martin as a director on 2014-01-14 details
2014-09-26 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2014-01-02 Annual Return Annual return made up to 2013-12-08 with full list of shareholders details
2013-09-24 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2013-03-07 Appointment of director Appointment of Mr Gregory Birchmore as a director details
2012-12-20 Annual Return Annual return made up to 2012-12-08 with full list of shareholders details
2012-03-15 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details

Industry codes alpha

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 June 21 2018

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