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ABERGAVENNY EXCHANGE PROPERTIES LIMITED

Company Number
07054030
Status
Active
Incorporation Date
22 October 2009 (almost 9 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • 2nd Floor Suite
    Agincourt House Agincourt Square
  • Monmouth
  • NP25 3BT
  • Monmouth
  • United Kingdom
Industry Codes
  • 41.10: Development of building projects (UK SIC Classification 2007)
  • 41.10: Development of building projects (European Community NACE Rev 2)
  • 4100: Construction of buildings (UN ISIC Rev 4)
Latest Accounts Date
2017-06-30
Annual Return Last Made Up Date
2015-10-22
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Aug 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-10-22 United Kingdom flag CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) (United Kingdom, 16 May 1883- ) controls United Kingdom flag ABERGAVENNY EXCHANGE PROPERTIES LIMITED (United Kingdom, 22 Oct 2009- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2016-10-22 No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company N/A historic details

Filings alpha

Filing Date Title Description
2017-11-20 Annual Accounts Accounts for a small company made up to 2017-06-30 details
2017-11-06 Confirmation Statement Confirmation statement made on 2017-10-22 with no updates details
2017-11-02 Statement of satisfcation of a charge Satisfaction of charge 1 in full details
2017-11-02 Give notice of update to PSC statements Withdrawal of a person with significant control statement on 2017-11-02 details
2017-11-02 Give notice of relevant legal entity with significant control Notification of The Cardiff Exchange and Office Company Limited as a person with significant control on 2017-11-02 details
2016-11-22 Annual Accounts Accounts for a small company made up to 2016-06-30 details
2016-11-02 Confirmation Statement Confirmation statement made on 2016-10-22 with updates details
2015-11-26 Annual Accounts Accounts for a small company made up to 2015-06-30 details
2015-11-03 Annual Return Annual return made up to 2015-10-22 with full list of shareholders details
2014-12-04 Annual Return Annual return made up to 2014-10-22 with full list of shareholders details
2014-10-02 Annual Accounts details
2013-11-08 Annual Return Annual return made up to 2013-10-22 with full list of shareholders details
2013-10-16 Annual Accounts details
2012-11-08 Change of director's details Director's details changed for Mr Charles Martyn Parsons on 2012-11-08 details
2012-11-08 Annual Return Annual return made up to 2012-10-22 with full list of shareholders details
2012-10-12 Annual Accounts details
2011-11-16 Annual Return Annual return made up to 2011-10-22 with full list of shareholders details
2011-11-16 Change of director's details Director's details changed for Ms Gay Elizabeth Creswicke Rogers on 2010-11-15 details
2011-11-16 Change of director's details Director's details changed for Charles Martyn Parsons on 2010-11-15 details
2011-11-14 Annual Accounts details

Industry codes alpha

Code Description Code scheme
41.10 Development of building projects 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 August 13 2018

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