ABERDARE INVESTMENTS (U.K.) LIMITED

Overview

Company Name	ABERDARE INVESTMENTS (U.K.) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03833454
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABERDARE INVESTMENTS (U.K.) LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is ABERDARE INVESTMENTS (U.K.) LIMITED located?

Registered Office Address	19 Willowfield Drive ST4 8FR Trentham Stoke-On-Trent England
Undeliverable Registered Office Address	No

What are the latest accounts for ABERDARE INVESTMENTS (U.K.) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for ABERDARE INVESTMENTS (U.K.) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 25, 2026
Next Confirmation Statement Due	Sep 08, 2026
Next Confirmation Statement Made Up To	Aug 25, 2025
Overdue	No

What are the latest filings for ABERDARE INVESTMENTS (U.K.) LIMITED?

Filings
Date	Description	Document	Type
Oct 01, 2025	Confirmation statement made on Aug 25, 2025 with no updates	3 pages	CS01

Oct 01, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Sep 30, 2024	Confirmation statement made on Aug 25, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Sep 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Sep 27, 2023	Confirmation statement made on Aug 25, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Confirmation statement made on Aug 25, 2022 with no updates	3 pages	CS01

Sep 29, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Oct 31, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Sep 06, 2021	Confirmation statement made on Aug 25, 2021 with no updates	3 pages	CS01

Feb 23, 2021	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Sep 01, 2020	Confirmation statement made on Aug 25, 2020 with no updates	3 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Sep 30, 2019	Confirmation statement made on Aug 25, 2019 with no updates	3 pages	CS01

Nov 30, 2018	Confirmation statement made on Aug 25, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Sep 27, 2018	Registered office address changed from C/O Dove Accountants Limited Suite 2, the Wellington 78 High Street Uttoxeter Staffordshire ST14 7JD to 19 Willowfield Drive Trentham Stoke-on-Trent ST4 8FR on Sep 27, 2018	1 pages	AD01

Sep 01, 2017	Confirmation statement made on Aug 25, 2017 with updates	4 pages	CS01

Sep 01, 2017	Notification of Neil Trevor Jones as a person with significant control on Apr 05, 2017	2 pages	PSC01

Sep 01, 2017	Notification of Karen Jones as a person with significant control on Apr 05, 2017	2 pages	PSC01

Sep 01, 2017	Withdrawal of a person with significant control statement on Sep 01, 2017	2 pages	PSC09

Jul 14, 2017	Total exemption full accounts made up to Dec 31, 2016	6 pages	AA

Apr 06, 2017	Termination of appointment of Nicola Milner as a director on Apr 06, 2017	1 pages	TM01

Apr 06, 2017	Termination of appointment of Mark Christian Milner as a director on Apr 06, 2017	1 pages	TM01

Sep 16, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of ABERDARE INVESTMENTS (U.K.) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
JONES, Karen Andrea Willowfield Drive ST4 8FR Trentham 19 Stoke-On-Trent England	Aug 25, 1999		Director	Willowfield Drive ST4 8FR Trentham 19 Stoke-On-Trent England	England	British	1977-1	93294310005
JONES, Neil Trevor Willowfield Drive ST4 8FR Trentham 19 Stoke-On-Trent England	Jan 26, 2004		Director	Willowfield Drive ST4 8FR Trentham 19 Stoke-On-Trent England	England	British	1970-9	96830240002
BREWER, Suzanne Somerset House 40-49 Price Street B2 5DN Birmingham	Aug 25, 1999	Aug 25, 1999	Nominee Secretary	Somerset House 40-49 Price Street B2 5DN Birmingham		British		900004890001
PARKES, Glenn Gerald The Manse Temple Street Fenton ST4 4NW Stoke On Trent	Aug 25, 1999	Sep 25, 2014	Secretary	The Manse Temple Street Fenton ST4 4NW Stoke On Trent		British		33277530002
BREWER, Kevin, Dr Somerset House 40-49 Price Street B4 6LZ Birmingham	Aug 25, 1999	Aug 25, 1999	Nominee Director	Somerset House 40-49 Price Street B4 6LZ Birmingham	England	British	1952-4	900004880001
MILNER, Mark Christian c/o Dove Accountants Limited 78 High Street ST14 7JD Uttoxeter Suite 2, The Wellington Staffordshire England	Dec 17, 2002	Apr 06, 2017	Director	c/o Dove Accountants Limited 78 High Street ST14 7JD Uttoxeter Suite 2, The Wellington Staffordshire England	England	British	1973-5	86610110003
MILNER, Nicola c/o Dove Accountants Limited 78 High Street ST14 7JD Uttoxeter Suite 2, The Wellington Staffordshire England	Jan 26, 2004	Apr 06, 2017	Director	c/o Dove Accountants Limited 78 High Street ST14 7JD Uttoxeter Suite 2, The Wellington Staffordshire England	England	British	1975-6	135008680001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABERDARE INVESTMENTS (U.K.) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Karen Jones Willowfield Drive ST4 8FR Trentham 19 Stoke-On-Trent England	Apr 05, 2017	Willowfield Drive ST4 8FR Trentham 19 Stoke-On-Trent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Neil Trevor Jones Willowfield Drive ST4 8FR Trentham 19 Stoke-On-Trent England	Apr 05, 2017	Willowfield Drive ST4 8FR Trentham 19 Stoke-On-Trent England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for ABERDARE INVESTMENTS (U.K.) LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Aug 25, 2016	Apr 05, 2017	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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