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ABERGELE INSURANCE CONSULTANTS HOLDINGS LIMITED

ABERGELE INSURANCE CONSULTANTS HOLDINGS LIMITED

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

    • Overview

    Company NameABERGELE INSURANCE CONSULTANTS HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06508334
    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 ABERGELE INSURANCE CONSULTANTS HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is ABERGELE INSURANCE CONSULTANTS HOLDINGS LIMITED located?

    Registered Office Address
    Unit 32, Llys Edmund Prys
    St Asaph Business Park
    LL17 0JA St Asaph
    Denbighshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABERGELE INSURANCE CONSULTANTS HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for ABERGELE INSURANCE CONSULTANTS HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 30, 2026
    Next Confirmation Statement DueJul 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 30, 2025
    OverdueNo

    What are the latest filings for ABERGELE INSURANCE CONSULTANTS HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Creation on new shares 16/06/2023
    		RES13

    Total exemption full accounts made up to Mar 31, 2025

    		9 pagesAA

    Confirmation statement made on Jun 30, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		10 pagesAA

    Confirmation statement made on Jun 30, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Confirmation statement made on Jun 30, 2023 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Jun 16, 2023

    • Capital: GBP 102
    		3 pagesSH01

    Confirmation statement made on Feb 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		10 pagesAA

    Confirmation statement made on Feb 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Feb 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		9 pagesAA

    Confirmation statement made on Feb 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		9 pagesAA

    Confirmation statement made on Feb 13, 2018 with no updates

    		3 pagesCS01

    Registration of charge 065083340002, created on Dec 08, 2017

    		12 pagesMR01

    Registration of charge 065083340003, created on Dec 08, 2017

    		12 pagesMR01

    Total exemption full accounts made up to Mar 31, 2017

    		10 pagesAA

    Director's details changed for Mr Mark Frederick Jones on Oct 09, 2017

    		2 pagesCH01

    Secretary's details changed for Linda Jones on Oct 09, 2017

    		1 pagesCH03

    Registration of charge 065083340001, created on Sep 25, 2017

    		18 pagesMR01
    View All Filings

    Who are the officers of ABERGELE INSURANCE CONSULTANTS HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JONES, Linda
    St. Asaph Business Park
    LL17 0JA St. Asaph
    Unit 32
    Denbighshire
    Wales
    		Secretary
    St. Asaph Business Park
    LL17 0JA St. Asaph
    Unit 32
    Denbighshire
    Wales
    		British126376380001
    JONES, Mark Frederick
    St. Asaph Business Park
    LL17 0JA St. Asaph
    Unit 32
    Denbighshire
    Wales
    		Director
    St. Asaph Business Park
    LL17 0JA St. Asaph
    Unit 32
    Denbighshire
    Wales
    		WalesBritish46672690001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    		900003950001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    		Director
    6-8 Underwood Street
    N1 7JQ London
    		123370810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABERGELE INSURANCE CONSULTANTS HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Jones
    Eldon Drive
    LL22 7PA Abergele
    47
    Wales
    		Apr 06, 2016
    Eldon Drive
    LL22 7PA Abergele
    47
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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