Albuquerque2015 Limited

Company Registration Number: 09636787

Company registered in England and Wales

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Albuquerque2015 Limited is a Private Company Limited by Shares first registered on 12 June 2015. Its current registered address is in Abergavenny, Monmouthshire.

Registered Address

LINDEN HOUSE
MONK STREET
ABERGAVENNY
MONMOUTHSHIRE
NP7 5NF

There are 91 companies currently registered at this postcode, including this one.

All companies at NP7 5NF

Registration Data

Company Number

09636787

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 June 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

30 June

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

12 March 2017

Returns Last Made Up

12 June 2016

Returns Next Due

10 July 2017

Mortgages

1 in total
1 outstanding

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • LLEWELLYN, Paul Andrew

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1963

    Beeches
    Collinswood Road
    Farnham Common
    Slough
    SL2 3LH
    England

  • LLEWELLYN, Rachel Susan

    Director

    Appointed on 26 June 2015

     

    Nationality: British

    Occupation: Director

    Month of birth: October 1965

    Beeches
    Collinswood Road
    Farnham Common
    Slough
    SL2 3LH
    England

  • SULLIVAN, Helen Mary

    Director

    Appointed on 12 June 2015

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Housewife

    Month of birth: August 1948

    Llangattock Mill Farm
    Penpergwm
    Abergavenny
    Monmouthshire
    NP7 9UY
    United Kingdom

  • SULLIVAN, John Leslie

    Director

    Appointed on 12 June 2015

    Resigned on 26 June 2015

    Nationality: British

    Occupation: Shop Manager

    Month of birth: November 1946

    Llangattock Mill Farm
    Penpergwm
    Abergavenny
    Monmouthshire
    NP7 9UY
    United Kingdom

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 21 August 2016 Registered office address changed from C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP England to Linden House Monk Street Abergavenny Monmouthshire NP7 5NF on 21 August 2016 [View PDF]

    Action Date: 21 August 2016. Category: Address. Type: AD01. Barcode: A5D4STNF. Transaction: MzE1NTIxOTI0NWFkaXF6a2N4.

  2. 8 August 2016 Annual return made up to 12 June 2016 with full list of shareholders [View PDF]

    Action Date: 12 June 2016. Category: Annual return. Type: AR01. Barcode: X5CYZ7X6. Transaction: MzE1NDY4MTc0NmFkaXF6a2N4.

  3. 25 August 2015 Registration of charge 096367870001, created on 18 August 2015 [View PDF]

    Action Date: 18 August 2015. Category: Mortgage. Type: MR01. Barcode: X4EKH4N5. Transaction: MzEyOTY1MTM5NGFkaXF6a2N4.

  4. 10 July 2015 Statement of capital following an allotment of shares on 25 June 2015 [View PDF]

    Action Date: 25 June 2015. Category: Capital. Type: SH01. Barcode: A4AVJ8DE. Transaction: MzEyNjUyNDU5OWFkaXF6a2N4.

  5. 3 July 2015 Registered office address changed from C/O C/O Dorrell Oliver Limited Linden House Monk Street Abergavenny Monmouthshire NP7 5NF United Kingdom to C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP on 3 July 2015 [View PDF]

    Action Date: 3 July 2015. Category: Address. Type: AD01. Barcode: X4ATEACR. Transaction: MzEyNjM1ODYwNGFkaXF6a2N4.

  6. 2 July 2015 Termination of appointment of John Leslie Sullivan as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ATE9VD. Transaction: MzEyNjM1ODUyNGFkaXF6a2N4.

  7. 2 July 2015 Termination of appointment of Helen Mary Sullivan as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: TM01. Barcode: X4ATE9UX. Transaction: MzEyNjM1ODQ5NWFkaXF6a2N4.

  8. 2 July 2015 Appointment of Mrs Rachel Susan Llewellyn as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4ATE9HV. Transaction: MzEyNjM1ODQ0NmFkaXF6a2N4.

  9. 2 July 2015 Appointment of Mr Paul Andrew Llewellyn as a director on 26 June 2015 [View PDF]

    Action Date: 26 June 2015. Category: Officers. Type: AP01. Barcode: X4ATE90X. Transaction: MzEyNjM1ODI4N2FkaXF6a2N4.

  10. 12 June 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X49D6A8P. Transaction: MzEyNDk5ODE2MWFkaXF6a2N4.

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