Company number 07779502
Status Active
Incorporation Date 20 September 2011
Company Type Private Limited Company
Address GER Y NANT, LLANBADARN FAWR, ABERYSTWYTH, CEREDIGION, SY23 3TU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of A H PROPERTIES (ABERYSTWYTH) LIMITED are www.ahpropertiesaberystwyth.co.uk, and www.a-h-properties-aberystwyth.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. The distance to to Borth Rail Station is 5.5 miles; to Aberdovey Rail Station is 9.1 miles; to Penhelig Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A H Properties Aberystwyth Limited is a Private Limited Company.
The company registration number is 07779502. A H Properties Aberystwyth Limited has been working since 20 September 2011.
The present status of the company is Active. The registered address of A H Properties Aberystwyth Limited is Ger Y Nant Llanbadarn Fawr Aberystwyth Ceredigion Sy23 3tu. . HUGHES, Aled Llyr is a Secretary of the company. HUGHES, Aled Llyr is a Director of the company. HUGHES, Huw Jenkin is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Persons With Significant Control
Mr Huw Jenkin Hughes
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aled Llyr Hughes
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
A H PROPERTIES (ABERYSTWYTH) LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 20 September 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
30 Sep 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
26 Jan 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 7 more events
13 Oct 2012
Particulars of a mortgage or charge / charge no: 3
17 Jul 2012
Accounts for a dormant company made up to 30 April 2012
10 Jul 2012
Previous accounting period shortened from 30 September 2012 to 30 April 2012
09 Jun 2012
Particulars of a mortgage or charge / charge no: 1
20 Sep 2011
Incorporation
2 October 2012
Mortgage deed
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 57 bridge street aberystwyth t/n CYM549661…
2 October 2012
Mortgage deed
Delivered: 13 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a lon hendre waunfawr aberystwyth t/n…
7 June 2012
Debenture deed
Delivered: 9 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…