A&L GROUP LTD
A&L GROUP LTD is an active private limited company, incorporated on 27 November 2023. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on High Street, Tenby. The company's next accounts are due on 27 August 2025, and fall under the accounts category: No Accounts Filed. A&L GROUP LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 15311550 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 27/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BARCLAYS BANK CHAMBERS |
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Address Line 2 | 18 HIGH STREET |
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Post Town | TENBY |
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Country | WALES |
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Postcode | SA70 7HD |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 27/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 10/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 25/12/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
A&L GROUP LTD
Directors
(The company's officers)
MR LIAM WAYNE CAPENER-JONES
(~31 year old Welsh national)
BARCLAYS BANK CHAMBERS 18 HIGH STREET, TENBY, SA70 7HD, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 27/11/2023
MR ANDREW BRIAN ROBERTS
(~55 year old British national)
BARCLAYS BANK CHAMBERS 18 HIGH STREET, TENBY, SA70 7HD, WALES
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in WALES
Appointed on 27/11/2023
Shareholders
(Persons of Significant Control)
Mr Andrew Brian Roberts
(~55 year old British national)
Barclays Bank Chambers, 18 High Street, Tenby, SA70 7HD, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/11/2023
Mr Liam Wayne Capener-Jones
(~31 year old Welsh national)
Barclays Bank Chambers, 18 High Street, Tenby, SA70 7HD, Wales
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/11/2023
Connections
(Shared officers)
LCJ RETAIL LTD
- MR LIAM WAYNE CAPENER-JONES
THE PLOUGH AT RHOSMAEN LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)