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ABERGAVENNY EXCHANGE PROPERTIES LIMITED

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ABERGAVENNY EXCHANGE PROPERTIES LIMITED

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Key Data

Status

Active

Company No.

07054030

Incorporation date

22/10/2009

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

2nd Floor Suite, Agincourt House Agincourt Square, Monmouth, Monmouth NP25 3BTCopy
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Latest events (Record since 22/10/2009)
dot icon28/10/2025
Confirmation statement made on 2025-10-22 with no updates
View PDF (3 pages)
dot icon27/12/2024
Accounts for a dormant company made up to 2024-06-30
View PDF (5 pages)
dot icon24/10/2024
Confirmation statement made on 2024-10-22 with no updates
View PDF (3 pages)
dot icon17/11/2023
Accounts for a dormant company made up to 2023-06-30
View PDF (5 pages)
dot icon30/10/2023
Confirmation statement made on 2023-10-22 with no updates
View PDF (3 pages)
dot icon03/11/2022
Confirmation statement made on 2022-10-22 with no updates
View PDF (3 pages)
dot icon02/11/2022
Accounts for a dormant company made up to 2022-06-30
View PDF (5 pages)
dot icon17/01/2022
Accounts for a dormant company made up to 2021-06-30
View PDF (5 pages)
dot icon04/11/2021
Confirmation statement made on 2021-10-22 with no updates
View PDF (3 pages)
dot icon29/12/2020
Accounts for a dormant company made up to 2020-06-30
View PDF (5 pages)
dot icon29/10/2020
Confirmation statement made on 2020-10-22 with no updates
View PDF (3 pages)
dot icon10/09/2020
Termination of appointment of Edward Lawrence Paul Weatherill as a director on 2020-09-01
View PDF (1 pages)
dot icon10/09/2020
Appointment of Mr Simon Philip Thorpe as a director on 2020-09-01
View PDF (2 pages)
dot icon03/12/2019
Total exemption full accounts made up to 2019-06-30
View PDF (6 pages)
dot icon05/11/2019
Confirmation statement made on 2019-10-22 with no updates
View PDF (3 pages)
dot icon06/02/2019
Termination of appointment of Charles Martyn Parsons as a director on 2018-11-30
View PDF (1 pages)
dot icon24/01/2019
Director's details changed for Mrs Gay Elizabeth Creswicke Rogers on 2017-07-17
View PDF (2 pages)
dot icon22/11/2018
Accounts for a small company made up to 2018-06-30
View PDF (6 pages)
dot icon25/10/2018
Confirmation statement made on 2018-10-22 with no updates
View PDF (3 pages)
dot icon20/11/2017
Accounts for a small company made up to 2017-06-30
View PDF (7 pages)
dot icon06/11/2017
Confirmation statement made on 2017-10-22 with no updates
View PDF (3 pages)
dot icon02/11/2017
Notification of The Cardiff Exchange and Office Company Limited as a person with significant control on 2016-10-22
View PDF (2 pages)
dot icon02/11/2017
Withdrawal of a person with significant control statement on 2017-11-02
View PDF (2 pages)
dot icon02/11/2017
Satisfaction of charge 1 in full
View PDF (1 pages)
dot icon22/11/2016
Accounts for a small company made up to 2016-06-30
View PDF (7 pages)
dot icon02/11/2016
Confirmation statement made on 2016-10-22 with updates
View PDF (5 pages)
dot icon26/11/2015
Accounts for a small company made up to 2015-06-30
View PDF (7 pages)
dot icon03/11/2015
Annual return made up to 2015-10-22 with full list of shareholders
View PDF (6 pages)
dot icon04/12/2014
Annual return made up to 2014-10-22 with full list of shareholders
View PDF (6 pages)
dot icon02/10/2014
-
View PDF (7 pages)
dot icon08/11/2013
Annual return made up to 2013-10-22 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2013
-
View PDF (7 pages)
dot icon08/11/2012
Annual return made up to 2012-10-22 with full list of shareholders
View PDF (6 pages)
dot icon08/11/2012
Director's details changed for Mr Charles Martyn Parsons on 2012-11-08
View PDF (2 pages)
dot icon12/10/2012
-
View PDF (6 pages)
dot icon16/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
View PDF (6 pages)
dot icon16/11/2011
Director's details changed for Charles Martyn Parsons on 2010-11-15
View PDF (2 pages)
dot icon16/11/2011
Director's details changed for Ms Gay Elizabeth Creswicke Rogers on 2010-11-15
View PDF (2 pages)
dot icon14/11/2011
-
View PDF (6 pages)
dot icon15/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
View PDF (6 pages)
dot icon29/10/2010
-
View PDF (6 pages)
dot icon06/08/2010
Previous accounting period shortened from 2010-10-31 to 2010-06-30
View PDF (3 pages)
dot icon06/05/2010
Appointment of Charles Martyn Parsons as a director
View PDF (3 pages)
dot icon24/12/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (5 pages)
dot icon22/10/2009
Incorporation
View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/06/2024
dot iconNext confirmation date
22/10/2026
dot iconLast change occurred
30/06/2024

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/06/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr. Edward Lawrence Paul Weatherill
Director
22/10/2009 - 01/09/2020
1
Rogers, Gay Elizabeth Creswicke
Director
22/10/2009 - Present
6
Thorpe, Simon Philip
Director
01/09/2020 - Present
11
Kelly, Peter Bosworth
Director
22/10/2009 - Present
7
Parsons, Charles Martyn
Director
22/10/2009 - 30/11/2018
6

Persons with Significant Control

1
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Persons with Significant Control

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

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Description

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About ABERGAVENNY EXCHANGE PROPERTIES LIMITED

ABERGAVENNY EXCHANGE PROPERTIES LIMITED is an(a) Active company incorporated on 22/10/2009 with the registered office located at 2nd Floor Suite, Agincourt House Agincourt Square, Monmouth, Monmouth NP25 3BT. There are currently 3 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 ABERGAVENNY EXCHANGE PROPERTIES LIMITED?

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ABERGAVENNY EXCHANGE PROPERTIES LIMITED is currently Active. It was registered on 22/10/2009 .

Where is ABERGAVENNY EXCHANGE PROPERTIES LIMITED located?

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ABERGAVENNY EXCHANGE PROPERTIES LIMITED is registered at 2nd Floor Suite, Agincourt House Agincourt Square, Monmouth, Monmouth NP25 3BT.

What does ABERGAVENNY EXCHANGE PROPERTIES LIMITED do?

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ABERGAVENNY EXCHANGE PROPERTIES LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for ABERGAVENNY EXCHANGE PROPERTIES LIMITED?

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The latest filing was on 28/10/2025: Confirmation statement made on 2025-10-22 with no updates.