ALBUQUERQUE2015 LIMITED
ABERGAVENNY

Hellopages » Monmouthshire » Monmouthshire » NP7 5NF

Company number 09636787
Status Active
Incorporation Date 12 June 2015
Company Type Private Limited Company
Address LINDEN HOUSE, MONK STREET, ABERGAVENNY, MONMOUTHSHIRE, NP7 5NF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Previous accounting period extended from 30 June 2016 to 31 July 2016; Registered office address changed from C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP England to Linden House Monk Street Abergavenny Monmouthshire NP7 5NF on 21 August 2016. The most likely internet sites of ALBUQUERQUE2015 LIMITED are www.albuquerque2015.co.uk, and www.albuquerque2015.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Albuquerque2015 Limited is a Private Limited Company. The company registration number is 09636787. Albuquerque2015 Limited has been working since 12 June 2015. The present status of the company is Active. The registered address of Albuquerque2015 Limited is Linden House Monk Street Abergavenny Monmouthshire Np7 5nf. The company`s financial liabilities are £0k. It is £0k against last year. The cash in hand is £0k. It is £0k against last year. . LLEWELLYN, Paul Andrew is a Director of the company. LLEWELLYN, Rachel Susan is a Director of the company. Director SULLIVAN, Helen Mary has been resigned. Director SULLIVAN, John Leslie has been resigned. The company operates in "Activities of head offices".


albuquerque2015 Key Finiance

LIABILITIES £0k
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
LLEWELLYN, Paul Andrew
Appointed Date: 26 June 2015
62 years old
Director
LLEWELLYN, Rachel Susan
Appointed Date: 26 June 2015
60 years old

Resigned Directors

Director
SULLIVAN, Helen Mary
Resigned: 26 June 2015
Appointed Date: 12 June 2015
77 years old
Director
SULLIVAN, John Leslie
Resigned: 26 June 2015
Appointed Date: 12 June 2015
79 years old

ALBUQUERQUE2015 LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 31 July 2016
06 Dec 2016
Previous accounting period extended from 30 June 2016 to 31 July 2016
21 Aug 2016
Registered office address changed from C/O Warrener Stewart Harwood House 43 Harwood Road London SW6 4QP England to Linden House Monk Street Abergavenny Monmouthshire NP7 5NF on 21 August 2016
08 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • GBP 125,004
25 Aug 2015
Registration of charge 096367870001, created on 18 August 2015
...
... and 2 more events
02 Jul 2015
Termination of appointment of John Leslie Sullivan as a director on 26 June 2015
02 Jul 2015
Termination of appointment of Helen Mary Sullivan as a director on 26 June 2015
02 Jul 2015
Appointment of Mrs Rachel Susan Llewellyn as a director on 26 June 2015
02 Jul 2015
Appointment of Mr Paul Andrew Llewellyn as a director on 26 June 2015
12 Jun 2015
Incorporation
Statement of capital on 2015-06-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

ALBUQUERQUE2015 LIMITED Charges

18 August 2015
Charge code 0963 6787 0001
Delivered: 25 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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