AB GALLERY LTD
AB GALLERY LTD is an active private limited company, incorporated on 6 September 2019. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Gloucester Road, Cheltenham. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. AB GALLERY LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 12192966 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/09/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | BRENT HOUSE |
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Address Line 2 | 382 GLOUCESTER ROAD |
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Post Town | CHELTENHAM |
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Country | UNITED KINGDOM |
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Postcode | GL51 7AY |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/09/2024 |
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Last Made Up Date | 05/09/2023 |
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Return
Next Due Date | 04/10/2020 |
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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:
AB GALLERY LTD
Directors
(The company's officers)
MR JOSE MIGUEL ALZUETA MONTALA
(~67 year old Spanish national)
BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GL51 7AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 06/09/2019
MR JOSE MARIA BOIXADER COROMINA
(~49 year old Spanish national)
BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GL51 7AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2019
MS AFRICA POSSE BRANAS
(~47 year old Spanish national)
BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GL51 7AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 06/09/2019
MS GLORIA RIERA COMPANYO
(~48 year old Spanish national)
BRENT HOUSE 382 GLOUCESTER ROAD, CHELTENHAM, GL51 7AY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 06/09/2019
Shareholders
(Persons of Significant Control)
Africa Posse Branas
(~47 year old Spanish national)
Brent House, 382 Gloucester Road, Cheltenham, GL51 7AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/09/2019
Ms Gloria Riera Companyo
(~48 year old Spanish national)
Brent House, 382 Gloucester Road, Cheltenham, GL51 7AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/09/2019
Jose Maria Boixader Coromina
(~49 year old Spanish national)
Brent House, 382 Gloucester Road, Cheltenham, GL51 7AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/09/2019
Jose Miguel Alzueta Montala
(~67 year old Spanish national)
Brent House, 382 Gloucester Road, Cheltenham, GL51 7AY, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/09/2019
Connections
(Shared officers)
- MR JOSE MARIA BOIXADER COROMINA
- MR JOSE MARIA BOIXADER COROMINA
- MS GLORIA RIERA COMPANYO
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)
AB GALLERY LTD: Maps
Maps show the location of the postcode of the registered office, GL51 7AY.
Map of AB GALLERY LTD at local scale
Map of AB GALLERY LTD at district scale
More Companies in GL51 7AY
Other companies with registered offices in GL51 7AY:
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)