ABERGAVENNY EXCHANGE PROPERTIES LIMITED
Non-Trading
General Information
NAME
ABERGAVENNY EXCHANGE PROPERTIES LIMITED
COMPANY NUMBER
07054030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
22/10/2009
(15 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/10/2024
ACCOUNTS MADE UP TO
30/06/2024
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PREVIOUS NAMES
This company does not have any previous names.
MONMOUTH
NP25 3BT
2nd Floor Suite
Agincourt House Agincourt Square
Monmouth
Monmouth, Gwent
NP25 3BT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| ABERGAVENNY EXCHANGE PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABERGAVENNY EXCHANGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERGAVENNY EXCHANGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERGAVENNY EXCHANGE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2009 - Present (15 years and 2 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 17 Past: 9 |
View Report |
|
22/10/2009 - Present (15 years and 2 months) Born in Apr 1943 (age: 81) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
01/09/2020 - Present (4 years and 4 months) Born in Oct 1977 (age: 47) |
Active | Director |
Current: 11 Past: 1 |
View Report |
|
22/10/2009 - 01/09/2020 (10 years and 10 months) Born in Apr 1943 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
|
22/10/2009 - 30/11/2018 (9 years and 1 months) Born in Oct 1934 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GLAMORGAN INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| CARDIFF EXCHANGE AND OFFICE COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| ABERGAVENNY EXCHANGE PROPERTIES LIMITED | Non-Trading | View Report |
| LETMART PROPERTIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/01/2025 | New Accounts filed |
| 30/10/2024 | New Confirmation Statement filed |
| 22/11/2023 | New Accounts filed |
| 03/11/2023 | New Confirmation Statement filed |
| 08/11/2022 | New Confirmation Statement filed |
| 07/11/2022 | New Accounts filed |
| 21/01/2022 | New Accounts filed |
| 21/01/2022 | New Confirmation Statement filed |
| 08/01/2021 | New Accounts filed |
| 03/11/2020 | New Confirmation Statement filed |
| 14/09/2020 | Edward Lawrence Paul Weatherill (907577918) has left the board |
| 14/09/2020 | New Board Member Simon Philip Thorpe (917690484) Appointed |
| 08/12/2019 | New Accounts filed |
| 08/11/2019 | New Confirmation Statement filed |
| 08/02/2019 | Charles Martyn Parsons (908675546) has left the board |
| 27/11/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 23/11/2017 | New Accounts filed |
| 10/11/2017 | New Confirmation Statement filed |
| 25/11/2016 | New Accounts filed |
| 06/11/2016 | New Annual Return filed |
| 01/12/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 09/12/2014 | New Annual Return filed |
| 08/12/2014 | New Accounts filed |
| 13/11/2013 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 13/11/2012 | New Annual Return filed |
| 19/10/2012 | New Accounts filed |
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