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ABER ORIGINAL PINE LIMITED

ABER ORIGINAL PINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameABER ORIGINAL PINE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04501510
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ABER ORIGINAL PINE LIMITED?

    • Manufacture of other furniture (31090) / Manufacturing

    Where is ABER ORIGINAL PINE LIMITED located?

    Registered Office Address
    5-6 Castle Buildings Station Road
    Station Road
    LL33 0AN Llanfairfechan
    Conwy
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABER ORIGINAL PINE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ABER ORIGINAL PINE LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2025
    Next Confirmation Statement DueAug 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2024
    OverdueNo

    What are the latest filings for ABER ORIGINAL PINE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Registered office address changed from C/O Ingenuiti Management Services Limited Pretoria House 7 Station Road Llanfairfechan Gwynedd LL33 0AL to 5-6 Castle Buildings Station Road Station Road Llanfairfechan Conwy LL33 0AN on Oct 21, 2024

    		1 pagesAD01

    Confirmation statement made on Aug 01, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Aug 01, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on Aug 01, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 01, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 01, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		6 pagesAA

    Confirmation statement made on Aug 01, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		6 pagesAA

    Annual return made up to Aug 01, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 09, 2015

    Statement of capital on Oct 09, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of ABER ORIGINAL PINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JAMES, Michael William
    2 Glan Meurig
    Penmaenmawr Road
    LL33 0PL Llanfairfechan
    Gwynedd
    		Secretary
    2 Glan Meurig
    Penmaenmawr Road
    LL33 0PL Llanfairfechan
    Gwynedd
    		BritishAccountant92694320001
    JONES, Michael Arthur
    Fron Crescent
    LL33 0SE Llanfairfechan
    Bron Helog
    Conwy
    Wales
    		Director
    Fron Crescent
    LL33 0SE Llanfairfechan
    Bron Helog
    Conwy
    Wales
    		WalesBritishPine Furniture Manufacturer83921240003
    BTC (SECRETARIES) LIMITED
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Secretary
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024210001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		Nominee Director
    Btc House
    Chapel Hill
    PR3 3JY Longridge Preston
    Lancashire
    		900024200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABER ORIGINAL PINE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Michael Arthur Jones
    Valley Road
    LL33 0SE Llanfairfechan
    Bron Helog
    Wales
    		Aug 01, 2016
    Valley Road
    LL33 0SE Llanfairfechan
    Bron Helog
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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