ABERAERON CONSERVATION LIMITED

Key Data

Status

Active

Company No.

13912739

Incorporation date

14/02/2022

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/02/2022)

23/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (5 pages)

09/02/2026

Director's details changed for Ocp1 Oldco Limited on 2025-07-09

View PDF (1 pages)

17/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (9 pages)

22/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

22/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

22/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (53 pages)

01/08/2025

Notification of Oxygen Conservation Holdings 1B Limited as a person with significant control on 2024-08-09

View PDF (2 pages)

01/08/2025

Cessation of Oxygen Conservation Portfolio 1 Limited as a person with significant control on 2024-08-09

View PDF (1 pages)

27/06/2025

Appointment of Ocp1 Oldco Limited as a director on 2025-06-25

View PDF (2 pages)

14/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

07/02/2025

Termination of appointment of Eleanor Jane Adams as a director on 2025-01-31

View PDF (1 pages)

28/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

28/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

28/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (67 pages)

28/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (10 pages)

19/04/2024

Notification of Oxygen Conservation Portfolio 1 Limited as a person with significant control on 2024-04-19

View PDF (2 pages)

19/04/2024

Cessation of Oxygen Conservation Limited as a person with significant control on 2024-04-19

View PDF (1 pages)

13/02/2024

Confirmation statement made on 2024-02-13 with updates

View PDF (4 pages)

15/10/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

15/10/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

15/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (10 pages)

07/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (64 pages)

01/04/2023

Appointment of Mr Daniel Robert Johnson as a director on 2023-04-01

View PDF (2 pages)

01/04/2023

Termination of appointment of Oxygen House Group Limited as a director on 2023-04-01

View PDF (1 pages)

01/04/2023

Appointment of Mr George James Jennings Pawley as a secretary on 2023-04-01

View PDF (2 pages)

01/04/2023

Appointment of Mrs Eleanor Jane Adams as a director on 2023-04-01

View PDF (2 pages)

22/02/2023

Confirmation statement made on 2023-02-13 with updates

View PDF (5 pages)

12/12/2022

Notification of Oxygen Conservation Limited as a person with significant control on 2022-11-29

View PDF (2 pages)

12/12/2022

Cessation of Oxygen House Group Limited as a person with significant control on 2022-11-29

View PDF (1 pages)

09/12/2022

Certificate of change of name

View PDF (3 pages)

27/06/2022

Current accounting period shortened from 2023-02-28 to 2022-12-31

View PDF (1 pages)

14/02/2022

Incorporation

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Pawley, George James Jennings	Secretary	01/04/2023 - Present	-
Adams, Eleanor Jane	Director	01/04/2023 - 31/01/2025	19
Johnson, Daniel Robert	Director	01/04/2023 - Present	2
OXYGEN CONSERVATION PORTFOLIO 1 LIMITED	Corporate Director	25/06/2025 - Present	9
Stockdale, Richard James	Director	14/02/2022 - Present	21

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About ABERAERON CONSERVATION LIMITED

ABERAERON CONSERVATION LIMITED is an(a) Active company incorporated on 14/02/2022 with the registered office located at Oxygen House Grenadier Road, Exeter Business Park, Exeter EX1 3LH. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ABERAERON CONSERVATION LIMITED?

ABERAERON CONSERVATION LIMITED is currently Active. It was registered on 14/02/2022 .

Where is ABERAERON CONSERVATION LIMITED located?

ABERAERON CONSERVATION LIMITED is registered at Oxygen House Grenadier Road, Exeter Business Park, Exeter EX1 3LH.

What does ABERAERON CONSERVATION LIMITED do?

ABERAERON CONSERVATION LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for ABERAERON CONSERVATION LIMITED?

The latest filing was on 23/02/2026: Confirmation statement made on 2026-02-13 with updates.