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The Open Database Of The Corporate World

ABERPRO LIMITED

Company Number
05442850
Status
Active
Incorporation Date
4 May 2005 (about 13 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 1 Ocean Crescent
    Maritime Quarter
  • Swansea
  • SA1 1YZ
  • United Kingdom
Industry Codes
  • 68.32: Management of real estate on a fee or contract basis (UK SIC Classification 2007)
  • 72.19: Other research and experimental development on natural sciences and engineering (UK SIC Classification 2007)
  • 93.19/9: Other sports activities (not including activities of racehorse owners) n.e.c. (UK SIC Classification 2007)
  • 68.32: Management of real estate on a fee or contract basis (European Community NACE Rev 2)
  • 6820: Real estate activities on a fee or contract basis (UN ISIC Rev 4)
  • 72.19: Other research and experimental development on natural sciences and engineering (European Community NACE Rev 2)
  • 7210: Research and experimental development on natural sciences and engineering (UN ISIC Rev 4)
  • 93.19: Other sports activities (European Community NACE Rev 2)
  • 9319: Other sports activities (UN ISIC Rev 4)
Latest Accounts Date
2018-04-05
Annual Return Last Made Up Date
2016-04-01
Previous Names
  • OLIVE BRANCH DELI LIMITED
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 10 Apr 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Dr Ceri Wyn Davies controls United Kingdom flag ABERPRO LIMITED (United Kingdom, 4 May 2005- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2018-04-09 Confirmation Statement Confirmation statement made on 2018-04-01 with updates details
2018-04-09 Annual Accounts Micro company accounts made up to 2018-04-05 details
2017-04-13 Return of allotment of shares Statement of capital following an allotment of shares on 2017-03-31 details
2017-04-13 Confirmation Statement Confirmation statement made on 2017-04-01 with updates details
2017-04-11 Annual Accounts Unaudited abridged accounts made up to 2017-04-05 details
2016-04-14 Annual Return Annual return made up to 2016-04-01 with full list of shareholders details
2016-04-12 Annual Accounts Total exemption full accounts made up to 2016-04-05 details
2015-04-17 Annual Return Annual return made up to 2015-04-01 with full list of shareholders details
2015-04-17 Annual Accounts Total exemption small company accounts made up to 2015-04-05 details
2014-04-07 Change of director's details Director's details changed for Shan Davies on 2013-05-18 details
2014-04-07 Annual Return Annual return made up to 2014-04-01 with full list of shareholders details
2014-04-06 Change of registered office address Registered office address changed from 1 Ocean Crescent Maritime Quarter Swansea SA1 1YZ Wales on 2014-04-06 details
2014-04-06 Change of secretary's details Secretary's details changed for Shan Davies on 2013-05-18 details
2014-04-06 Change of director's details Director's details changed for Dr Ceri Wyn Davies on 2013-05-18 details
2014-04-06 Annual Accounts Total exemption small company accounts made up to 2014-04-05 details
2014-04-06 Change of registered office address Registered office address changed from 28 Marine Walk Maritime Quarter Swansea SA1 1YQ on 2014-04-06 details
2013-05-12 Annual Accounts Total exemption small company accounts made up to 2013-04-05 details
2013-04-15 Annual Return Annual return made up to 2013-04-01 with full list of shareholders details
2012-05-01 Annual Accounts Total exemption small company accounts made up to 2012-04-05 details
2012-04-16 Annual Return Annual return made up to 2012-04-01 with full list of shareholders details

Industry codes alpha

Code Description Code scheme
68.32 Management of real estate on a fee or contract basis UK SIC Classification 2007 details
72.19 Other research and experimental development on natural sciences and engineering UK SIC Classification 2007 details
93.19/9 Other sports activities (not including activities of racehorse owners) n.e.c. 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 15 2018

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