AIM2SUSTAIN PROPERTIES LTD
PORT TALBOT AIM2SUSTAIN LTD

Hellopages » Neath Port Talbot » Neath Port Talbot » SA12 7AX

Company number 08826826
Status Active
Incorporation Date 30 December 2013
Company Type Private Limited Company
Address UNIT 19 FIRSTFLOOR MARDON PARK, CENTRAL AVENUE, BAGLAN ENERGY PARK, PORT TALBOT, WEST GLAMORGAN, WALES, SA12 7AX
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 eighteen events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from Unit 11 Mardon Park Central Avenue Baglan Energy Park Port Talbot West Glamorgan SA12 7AX to Unit 19 Firstfloor Mardon Park, Central Avenue Baglan Energy Park Port Talbot West Glamorgan SA12 7AX on 23 February 2016. The most likely internet sites of AIM2SUSTAIN PROPERTIES LTD are www.aim2sustainproperties.co.uk, and www.aim2sustain-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Port Talbot Parkway Rail Station is 2.6 miles; to Skewen Rail Station is 3.1 miles; to Swansea Rail Station is 5.1 miles; to Pyle Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aim2sustain Properties Ltd is a Private Limited Company. The company registration number is 08826826. Aim2sustain Properties Ltd has been working since 30 December 2013. The present status of the company is Active. The registered address of Aim2sustain Properties Ltd is Unit 19 Firstfloor Mardon Park Central Avenue Baglan Energy Park Port Talbot West Glamorgan Wales Sa12 7ax. . CROSSLAND, Daniel Marcus is a Director of the company. LAMPREY, Paul is a Director of the company. NICHOLLS, Jayne is a Director of the company. RIDD, Jonathan James is a Director of the company. STEPHENS, Jeremy Anthony is a Director of the company. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
CROSSLAND, Daniel Marcus
Appointed Date: 01 December 2014
42 years old
Director
LAMPREY, Paul
Appointed Date: 01 December 2014
54 years old
Director
NICHOLLS, Jayne
Appointed Date: 18 April 2014
61 years old
Director
RIDD, Jonathan James
Appointed Date: 30 December 2013
53 years old
Director
STEPHENS, Jeremy Anthony
Appointed Date: 30 December 2013
63 years old

Persons With Significant Control

Mr Jonathan James Ridd
Notified on: 30 April 2016
53 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Jeremy Anthony Stephens
Notified on: 30 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AIM2SUSTAIN PROPERTIES LTD Events

06 Jan 2017
Confirmation statement made on 30 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 December 2015
23 Feb 2016
Registered office address changed from Unit 11 Mardon Park Central Avenue Baglan Energy Park Port Talbot West Glamorgan SA12 7AX to Unit 19 Firstfloor Mardon Park, Central Avenue Baglan Energy Park Port Talbot West Glamorgan SA12 7AX on 23 February 2016
04 Jan 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 200
27 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
17 Jul 2014
Resolutions
  • RES15 ‐ Change company name resolution on 2014-07-17
09 Jul 2014
Registration of charge 088268260002, created on 4 July 2014
07 May 2014
Registration of charge 088268260001
  • ANNOTATION The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.
18 Apr 2014
Appointment of Mrs Jayne Nicholls as a director
30 Dec 2013
Incorporation
Statement of capital on 2013-12-30
  • GBP 200
  • MODEL ARTICLES ‐ Model articles adopted

AIM2SUSTAIN PROPERTIES LTD Charges

4 July 2014
Charge code 0882 6826 0002
Delivered: 9 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 19-20 24 25 26 mardon park baglan energy park baglan…
25 June 2014
Charge code 0882 6826 0003
Delivered: 29 October 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Unit 12 baglan energy park, central avenue, port talbot…
6 May 2014
Charge code 0882 6826 0001
Delivered: 7 May 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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