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AREA51 GROUP LIMITED

AREA51 GROUP LIMITED is an active private limited company, incorporated on 29 September 2022. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Milland Road, Neath. The company's next accounts are due on 29 June 2024, and fall under the accounts category: No Accounts Filed. AREA51 GROUP LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number14386073
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/09/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 14 MILLAND ROAD INDUSTRIAL ESTATE
Post TownNEATH
CountryUNITED KINGDOM
PostcodeSA11 1NJ

Accounts

Accounting Reference Date30th September
Accounts Next Due Date29/06/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date12/10/2024
Last Made Up Date28/09/2023

Return

Next Due Date27/10/2023
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)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
AREA51 GROUP LIMITED

Directors

(The company's officers)
LYNDON JAMES GOUGH
(~50 year old British national)
HIGHDALE HOUSE 7 CENTRE COURT, MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YR, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2022
HELEN LOUISE PHILLIPS
(~47 year old British national)
HIGHDALE HOUSE 7 CENTRE COURT, MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, CF37 5YR, WALES
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 29/09/2022

Shareholders

(Persons of Significant Control)
Helen Louise Phillips
(~47 year old British national)
Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/09/2022
Mr Lyndon James Gough
(~50 year old British national)
Highdale House, 7 Centre Court, Main Avenue, Treforest Industrial Estate, Pontypridd, CF37 5YR, Wales
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 29/09/2022

Connections

(Shared officers)
  • MR LYNDON JAMES GOUGH
  • MR LYNDON JAMES GOUGH
OCEAN FACILITIES LIMITED
  • MR LYNDON JAMES GOUGH
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)

AREA51 GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, SA11 1NJ.

Map of AREA51 GROUP LIMITED at local scale
Map of AREA51 GROUP LIMITED at local scale
Map of AREA51 GROUP LIMITED at district scale
Map of AREA51 GROUP 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 SA11 1NJ

Other companies with registered offices in SA11 1NJ:

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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