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AAD PEMBS LIMITED

AAD PEMBS LIMITED is an active private limited company, incorporated on 10 August 2016. The nature of the business is Combined office administrative service activities. The company's registered office is on Charles Street, Milford Haven. The company's accounts were last made up to 31 August 2023, are next due on 31 May 2025, and fall under the accounts category: Micro Entity. AAD PEMBS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number10322948
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date10/08/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 163 CHARLES STREET
Post TownMILFORD HAVEN
CountyPEMBROKESHIRE
CountryUNITED KINGDOM
PostcodeSA73 2HA

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2025
Accounts Last Made Up Date31/08/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/08/2024
Last Made Up Date09/08/2023

Return

Next Due Date07/09/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82110 - Combined office administrative service activities

Company Name History

From incorporation onwards:
AAD PEMBS LIMITED

Directors

(The company's officers)
MR DOUGLAS ANDREW ALBURY
(~54 year old British national)
63 CHARLES STREET, MILFORD HAVEN, PEMBROKESHIRE, SA73 2HA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 10/08/2016

Shareholders

(Persons of Significant Control)
Mr Douglas Andrew Albury
(~54 year old British national)
63, Charles Street, Milford Haven, Pembrokeshire, SA73 2HA, United Kingdom
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 10/08/2016

Connections

(Shared officers)
  • MR DOUGLAS ANDREW ALBURY
BEYOND PEACE OF MIND LTD
  • MR DOUGLAS ANDREW ALBURY
  • MR DOUGLAS ANDREW ALBURY
DEBT EASE LTD
  • MR DOUGLAS ANDREW ALBURY
LINK SCAFFOLDING & NETTING LIMITED
  • MR DOUGLAS ANDREW ALBURY
MARK WHAYMAN CATERING LIMITED
  • MR DOUGLAS ANDREW ALBURY
MIS-SOLD PRODUCTS LIMITED
  • MR DOUGLAS ANDREW ALBURY
OLD PARISH MOTORS LIMITED
  • MR DOUGLAS ANDREW ALBURY
SOUTH WALES WROUGHT IRONWORKS LTD
  • MR DOUGLAS ANDREW ALBURY
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)

AAD PEMBS LIMITED: Maps

Maps show the location of the postcode of the registered office, SA73 2HA.

Map of AAD PEMBS LIMITED at local scale
Map of AAD PEMBS LIMITED at local scale
Map of AAD PEMBS LIMITED at district scale
Map of AAD PEMBS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SA73 2HA

Other companies with registered offices in SA73 2HA:

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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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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