ABERGAVENNY FACILITIES LIMITED: Filings

  • Overview

    Company NameABERGAVENNY FACILITIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 03490223
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for ABERGAVENNY FACILITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Ninth Floor One Redcliff Street Bristol BS1 6NP United Kingdom to 25 Farringdon Street London EC4A 4AB on Jul 14, 2026

    3 pagesAD01

    Change of details for Chiltern Securities Limited as a person with significant control on May 22, 2026

    2 pagesPSC05

    Director's details changed for Mr. Neil Rae on May 22, 2026

    2 pagesCH01

    Registered office address changed from Ninth Floor One Redcliff Street Bristol BS1 6NP United Kingdom to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026

    1 pagesAD01

    Registered office address changed from C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB to Ninth Floor One Redcliff Street Bristol BS1 6NP on May 26, 2026

    1 pagesAD01

    Registered office address changed from Third Floor Broad Quay House Prince Street Bristol BS1 4DJ to C/O Rsm Uk Restructuring Advisory Llp 25 Farringdon Street London EC4A 4AB on Apr 20, 2026

    3 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Mar 30, 2025

    LRESSP

    Declaration of solvency

    6 pagesLIQ01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    1 pagesMR04

    Satisfaction of charge 3 in full

    1 pagesMR04

    Confirmation statement made on Dec 03, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Jun 30, 2024

    23 pagesAA

    Confirmation statement made on Dec 03, 2024 with no updates

    3 pagesCS01

    Previous accounting period extended from Mar 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Jan 06, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2023

    23 pagesAA

    Termination of appointment of Daniel John William Korosi as a director on Jan 06, 2023

    1 pagesTM01

    Confirmation statement made on Jan 06, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2022

    24 pagesAA

    Confirmation statement made on Jan 06, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Mar 31, 2021

    25 pagesAA

    Termination of appointment of Emma Louise Lancaster as a director on Feb 25, 2021

    1 pagesTM01

    Appointment of Mr Daniel John William Korosi as a director on Feb 25, 2021

    2 pagesAP01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0