ALLISON'S OF LLANMAES LTD

ALLISON'S OF LLANMAES LTD is an active private limited company, incorporated on 7 September 2021. The nature of the business is Buying and selling of own real estate. The company's registered office is on Llantarnam Park Way, Cwmbran. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ALLISON'S OF LLANMAES LTD has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number13607410
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEMBROKE HOUSE
Address Line 2LLANTARNAM PARK WAY
Post TownCWMBRAN
CountyTORFAEN
CountryUNITED KINGDOM
PostcodeNP44 3AU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/09/2024
Last Made Up Date06/09/2023

Return

Next Due Date05/10/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
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:
ALLISON'S OF LLANMAES LTD

Directors

(The company's officers)
MRS LYNDA DENISE ALLISON
(~58 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2022
MR NIGEL GEOFFREY ALLISON
(~56 year old British national)
PEMBROKE HOUSE LLANTARNAM PARK WAY, CWMBRAN, TORFAEN, NP44 3AU, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in WALES
Appointed on 07/09/2021

Shareholders

(Persons of Significant Control)
Mr Nigel Geoffrey Allison
(~56 year old British national)
Pembroke House, Llantarnam Park Way, Cwmbran, Torfaen, NP44 3AU, 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 07/09/2021

Connections

(Shared officers)
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)

ALLISON'S OF LLANMAES LTD: Maps

Maps show the location of the postcode of the registered office, NP44 3AU.

Map of ALLISON'S OF LLANMAES LTD at local scale
Map of ALLISON'S OF LLANMAES LTD at local scale
Map of ALLISON'S OF LLANMAES LTD at district scale
Map of ALLISON'S OF LLANMAES 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 NP44 3AU

Other companies with registered offices in NP44 3AU:

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)