ABERDARE PROPERTIES LIMITED
ABERDARE PROPERTIES LIMITED is an active private limited company, incorporated on 28 February 2003. The nature of the business includes Construction of commercial buildings and two other classifications. The company's registered office is on Duke Street, Aberdare. The company's accounts were last made up to 28 February 2023, are next due on 27 November 2024, and fall under the accounts category: Micro Entity. ABERDARE PROPERTIES LIMITED has no previous names. The company has five mortgage charges, four of which are outstanding.
Company Information
| Company Number | 04681759 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 28/02/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | THE OFFICE TAFF VALE BUILDING |
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| Address Line 2 | DUKE STREET |
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| Post Town | ABERDARE |
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| County | MID GLAMORGAN |
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| Country | UNITED KINGDOM |
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| Postcode | CF44 7ED |
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Accounts
| Accounting Reference Date | 27th February |
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| Accounts Next Due Date | 27/11/2024 |
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| Accounts Last Made Up Date | 28/02/2023 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 14/03/2024 |
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| Last Made Up Date | 28/02/2023 |
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Return
| Next Due Date | 28/03/2017 |
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| Last Made Up Date | 28/02/2016 |
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Mortgages
| Number of Mortgage Charges | 5 |
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| Number of Outstanding Charges | 4 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41201 - Construction of commercial buildings
41202 - Construction of domestic buildings
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
ABERDARE PROPERTIES LIMITED
Directors
(The company's officers)
MR MAURIZIO AGOSTINI
(~80 year old Italian national)
PENYBRYN HOUSE CORNER HOUSE STREET, LLWYDCOED, ABERDARE, CR44 0YA
- Current Director
- Gives occupation as PRORERTY DEVELOPER
- Usually resident in UNITED KINGDOM
Appointed on 05/02/2010
MR NICHOLAS MARK AVON
(~67 year old British national)
THE OFFICE TAFF VALE BUILDING, DUKE STREET, ABERDARE, MID GLAMORGAN, CF44 7ED, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 28/02/2003
MR NICHOLAS MARK AVON
(~67 year old British national)
THE OFFICE TAFF VALE BUILDING, DUKE STREET, ABERDARE, MID GLAMORGAN, CF44 7ED, UNITED KINGDOM
- Current Secretary
- Usually resident in WALES
Appointed on 28/02/2003
Shareholders
(Persons of Significant Control)
Mr Nicholas Mark Avon
(~67 year old British national)
Flat 6, Taff Vale Building, Duke Street, Aberdare, Mid Glamorgan, CF44 7ED, United Kingdom
- 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 06/04/2016
Mr Maurizio Agostini
(~80 year old Italian national)
Penybryn House Corner House Street, Llwydcoed, Aberdare, CR44 0YA, United Kingdom
- 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 06/04/2016
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)
More Companies in CF44 7ED
Other companies with registered offices in CF44 7ED:
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)
