Abergavenny Exchange Properties Limited

Company Registration Number: 07054030

Company registered in England and Wales

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Abergavenny Exchange Properties Limited is a Private Company Limited by Shares first registered on 22 October 2009. Its current registered address is in Monmouth, Monmouth.

Registered Address

2ND FLOOR SUITE
AGINCOURT HOUSE AGINCOURT SQUARE
MONMOUTH
MONMOUTH
NP25 3BT

There are 12 companies currently registered at this postcode, including this one.

All companies at NP25 3BT

Registration Data

Company Number

07054030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 October 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

41100 - Development of building projects

Accounts

Accounts Reference Date

30 June

Accounts Category

SMALL

Accounts Last Made Up

30 June 2016

Accounts Next Due

31 March 2018

Returns Last Made Up

22 October 2015

Returns Next Due

19 November 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £17,593£20,659£15,248£18,875£15,851£12,711£8,567
of which Cash £0£0£0£0£0£0£0
Total Assets £17,593£20,659£15,248£18,875£15,851£12,711£8,567
Current Liabilities £156,690£161,150£156,754£158,661£157,683£157,202£156,994
Net Current Assets £-139,097£-140,491£-141,506£-139,786£-141,832£-144,491£-148,427
Total Net Worth £-9,097£-10,491£-11,506£214£-1,832£-4,491£1,573

Previous Names

No previous names

Company Officers

  • KELLY, Peter Bosworth

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Greenfield Farm
    Huntington
    Kington
    Herefordshire
    HR5 3PZ
    United Kingdom

  • PARSONS, Charles Martyn

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1934

    2nd Floor Office Suite
    Agincourt House
    Agincourt Square
    Monmouth
    NP25 3BT

  • ROGERS, Gay Elizabeth Creswicke

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1950

    Abbey Cottage
    The Hendre
    Monmouth
    Gwent
    NP25 5HJ
    United Kingdom

  • WEATHERILL, Edward Lawrence Paul

    Director

    Appointed on 22 October 2009

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1943

    Hollintop
    St. Lythan's
    Cardiff
    CF5 6BQ
    United Kingdom

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 22 November 2016 Accounts for a small company made up to 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Accounts. Type: AA. Barcode: A5JRXERN. Transaction: MzE2MjMzMDcxOWFkaXF6a2N4.

  2. 2 November 2016 [View PDF]

    Action Date: 22 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IXP75D. Transaction: MzE2MTAzMDM3NGFkaXF6a2N4.

  3. 26 November 2015 Accounts for a small company made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: A4KLC2KL. Transaction: MzEzNTgzMzQ4M2FkaXF6a2N4.

  4. 3 November 2015 Annual return made up to 22 October 2015 with full list of shareholders [View PDF]

    Action Date: 22 October 2015. Category: Annual return. Type: AR01. Barcode: X4JFA7OG. Transaction: MzEzNDM4MjQ2MWFkaXF6a2N4.

  5. 4 December 2014 Annual return made up to 22 October 2014 with full list of shareholders [View PDF]

    Action Date: 22 October 2014. Category: Annual return. Type: AR01. Barcode: X3LZXER7. Transaction: MzExMjc3Nzk4NmFkaXF6a2N4.

  6. 2 October 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: A3HBM0EZ. Transaction: MzEwODY3NzI3MWFkaXF6a2N4.

  7. 8 November 2013 Annual return made up to 22 October 2013 with full list of shareholders [View PDF]

    Action Date: 22 October 2013. Category: Annual return. Type: AR01. Barcode: X2KOIUZT. Transaction: MzA4ODQyNjE2MWFkaXF6a2N4.

  8. 16 October 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: A2J06WUG. Transaction: MzA4NzA1MzAxOGFkaXF6a2N4.

  9. 8 November 2012 Annual return made up to 22 October 2012 with full list of shareholders [View PDF]

    Action Date: 22 October 2012. Category: Annual return. Type: AR01. Barcode: X1L9HIDV. Transaction: MzA2NzE5Mjk0NGFkaXF6a2N4.

  10. 8 November 2012 Director's details changed for Mr Charles Martyn Parsons on 8 November 2012 [View PDF]

    Action Date: 8 November 2012. Category: Officers. Type: CH01. Barcode: X1L9HIDN. Transaction: MzA2NzE4NTcxNGFkaXF6a2N4.

  11. 12 October 2012 [View PDF]

    Action Date: 30 June 2012. Category: Accounts. Type: AA. Barcode: A1JCMVEA. Transaction: MzA2NTc1MzU5OWFkaXF6a2N4.

  12. 16 November 2011 Annual return made up to 22 October 2011 with full list of shareholders [View PDF]

    Action Date: 22 October 2011. Category: Annual return. Type: AR01. Barcode: XCJB7ZAJ. Transaction: MzA0NzI1NTc4MmFkaXF6a2N4.

  13. 16 November 2011 Director's details changed for Charles Martyn Parsons on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XCJB5ZAH. Transaction: MzA0NzI1NDA2M2FkaXF6a2N4.

  14. 16 November 2011 Director's details changed for Ms Gay Elizabeth Creswicke Rogers on 15 November 2010 [View PDF]

    Action Date: 15 November 2010. Category: Officers. Type: CH01. Barcode: XCJB6ZAI. Transaction: MzA0NzI1NDA2MGFkaXF6a2N4.

  15. 14 November 2011 [View PDF]

    Action Date: 30 June 2011. Category: Accounts. Type: AA. Barcode: AOL5RZ4I. Transaction: MzA0NzA5ODI3N2FkaXF6a2N4.

  16. 15 November 2010 Annual return made up to 22 October 2010 with full list of shareholders [View PDF]

    Action Date: 22 October 2010. Category: Annual return. Type: AR01. Barcode: XYD2QP4T. Transaction: MzAyNjk5ODQ2MmFkaXF6a2N4.

  17. 29 October 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA. Barcode: AMKLMONY. Transaction: MzAyNjEwMjA3NmFkaXF6a2N4.

  18. 6 August 2010 Previous accounting period shortened from 31 October 2010 to 30 June 2010 [View PDF]

    Action Date: 30 June 2010. Category: Accounts. Type: AA01. Barcode: AWNTOM40. Transaction: MzAyMDkzMTQzMGFkaXF6a2N4.

  19. 6 May 2010 Appointment of Charles Martyn Parsons as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A4Z6TJMH. Transaction: MzAxNDk2NzU4MmFkaXF6a2N4.

  20. 24 December 2009 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: AS8Z7G2Y. Transaction: MzAwNjQyMjczNGFkaXF6a2N4.

  21. 22 October 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XPYC7EBS. Transaction: MzAwMTI5MTM5MmFkaXF6a2N4.

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