Abergavenny Exchange Properties Limited

07054030

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2ND FLOOR SUITE, MONMOUTH, NP25 3BT

Incorporated 22/10/2009

Compliance

Last accounts

30/06/2024

dormant

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 22/10/2025

Due 05/11/2026

On track

Industry

41100

Development of building projects

Officers

Mr Peter Bosworth Kelly Frics

director · Since 22/10/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 83

Also on 4 other boards

Mrs Gay Elizabeth Creswicke Rogers

director · Since 22/10/2009

DIRECTOR

BRITISH · WALES · Age 75

Also on 8 other boards

Mr Simon Philip Thorpe

director · Since 01/09/2020

DIRECTOR

BRITISH · WALES · Age 48

Also on 10 other boards

Persons with Significant Control

The Cardiff Exchange And Office Company Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor Office Suite, Agincourt House, Monmouth, NP25 3BT

Reg: 00018329 · Companies House · Limited Company

Notified 22/10/2016

Charges0 outstanding

charge

satisfied

THE CARDIFF EXCHANGE & OFFICE COMPANY LIMITED

Created 14/12/2009Registered 24/12/2009Satisfied 02/11/2017