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AB4 PROPERTIES LTD

AB4 PROPERTIES LTD is an active private limited company, incorporated on 4 February 2020. The nature of the business is Buying and selling of own real estate. The company's registered office is on Mission Court, Newport. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. AB4 PROPERTIES LTD has no previous names. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number12441344
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/02/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 1BRADBURY HOUSE
Address Line 2MISSION COURT
Post TownNEWPORT
CountyGWENT
CountryUNITED KINGDOM
PostcodeNP20 2DW

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/02/2025
Last Made Up Date30/01/2024

Return

Next Due Date04/03/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

Company Name History

From incorporation onwards:
AB4 PROPERTIES LTD

Directors

(The company's officers)
MR ADAM BEARD
(~28 year old Welsh national)
C/O UHY HACKER YOUNG LANYON HOUSE, MISSION COURT, NEWPORT, NP20 2DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROFESSIONAL SPORTSMAN
  • Usually resident in WALES
Appointed on 04/02/2020
MR ADAM BEARD
(~28 year old Welsh national)
BRADBURY HOUSE MISSION COURT, NEWPORT, GWENT, NP20 2DW, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROFESSIONAL SPORTSMAN
  • Usually resident in WALES
Appointed on 04/02/2020

Shareholders

(Persons of Significant Control)
Mr Adam Beard
(~28 year old Welsh national)
Bradbury House, Mission Court, Newport, Gwent, NP20 2DW, 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 04/02/2020

Connections

(Shared officers)
  • MR ADAM BEARD
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)

AB4 PROPERTIES LTD: Maps

Maps show the location of the postcode of the registered office, NP20 2DW.

Map of AB4 PROPERTIES LTD at local scale
Map of AB4 PROPERTIES LTD at local scale
Map of AB4 PROPERTIES LTD at district scale
Map of AB4 PROPERTIES LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in NP20 2DW

Other companies with registered offices in NP20 2DW:

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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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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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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