AACG ABERDARE LIMITED
PONTYPRIDD

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Company number 04987759
Status Active
Incorporation Date 8 December 2003
Company Type Private Limited Company
Address HIGHDALE HOUSE 7 CENTRE COURT, MAIN AVENUE, TREFOREST INDUSTRIAL ESTATE, PONTYPRIDD, MID GLAMORGAN, CF37 5YR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 5,050 . The most likely internet sites of AACG ABERDARE LIMITED are www.aacgaberdare.co.uk, and www.aacg-aberdare.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cardiff Queen Street Rail Station is 7.5 miles; to Cardiff Central Rail Station is 7.6 miles; to Bargoed Rail Station is 9.1 miles; to Cwmbach Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aacg Aberdare Limited is a Private Limited Company. The company registration number is 04987759. Aacg Aberdare Limited has been working since 08 December 2003. The present status of the company is Active. The registered address of Aacg Aberdare Limited is Highdale House 7 Centre Court Main Avenue Treforest Industrial Estate Pontypridd Mid Glamorgan Cf37 5yr. . GEORGE, Hywel is a Secretary of the company. BIRCHMORE, Gregory is a Director of the company. DAVIES, Colin Thomas is a Director of the company. JAMAL, Abdul is a Director of the company. Secretary EGBEARE, Frederick Albert James has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BIRCHMORE, Gregory has been resigned. Director MARTIN, Alex John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
GEORGE, Hywel
Appointed Date: 01 January 2009
Director
BIRCHMORE, Gregory
Appointed Date: 20 February 2013
68 years old
Director
DAVIES, Colin Thomas
Appointed Date: 08 December 2003
71 years old
Director
JAMAL, Abdul
Appointed Date: 22 January 2004
79 years old

Resigned Directors

Secretary
EGBEARE, Frederick Albert James
Resigned: 30 November 2008
Appointed Date: 08 December 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003
Director
BIRCHMORE, Gregory
Resigned: 30 November 2008
Appointed Date: 08 December 2003
68 years old
Director
MARTIN, Alex John
Resigned: 14 January 2014
Appointed Date: 08 December 2003
59 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 December 2003
Appointed Date: 08 December 2003

Persons With Significant Control

Mr Gregory Birchmore
Notified on: 8 December 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AACG ABERDARE LIMITED Events

14 Dec 2016
Confirmation statement made on 8 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 5,050
08 Jan 2016
Director's details changed for Mr. Colin Thomas Davies on 1 November 2015
08 Jan 2016
Director's details changed for Abdul Jamal on 12 February 2015
...
... and 41 more events
10 Jan 2004
New secretary appointed
10 Jan 2004
Registered office changed on 10/01/04 from: marquess court 69 southampton row london WC1B 4ET
10 Jan 2004
Director resigned
10 Jan 2004
Secretary resigned
08 Dec 2003
Incorporation

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