Abergavenny Facilities Limited

In liquidation03490223 Private limited company
Incorporated
8 January 1998 (28 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
Owned by
Accounts type
Full
Region
Greater London
Address
C/o Ram UK Restructuring Advisory LLP
25 Farringdon Street
London
EC4A 4AB

Filing status

Accounts due
31 March 2026
Last accounts
30 June 2024
Conf. stmt due
17 December 2026
Last conf. stmt
3 December 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 May 2019
Also at 3 ED Glasgow Limited, 3 ED Holdings 2 Limited, 3 ED Sisterco Limited · more companies
British
Born April 1967 (59)
Director · Appointed 1 June 2016
Also at A1 PPP Infrastructure Holdings Limited, Arteos GP Limited, Road Management Services (Darrington) Limited · more companies
British
Born October 1971 (55)
Corporate Secretary · Appointed 6 June 2006
Also at Arteos GP Limited, Pfi Investments Limited, Capitec Limited · more companies
Officer history (17 former)
6 January 2023
Resigned Korosi, Daniel John William as Director
25 February 2021
Resigned Lancaster, Emma Louise as Director
25 February 2021
Appointed Korosi, Daniel John William as Director
23 September 2020
Appointed Lancaster, Emma Louise as Director
23 September 2020
Resigned Mccabe, Julia Sarah as Director
3 April 2020
Appointed Mccabe, Julia Sarah as Director
31 March 2020
Resigned Hutt, Graham John as Director
14 May 2019
Appointed Ritchie, Alan Campbell as Director
17 April 2018
Resigned Sparks, Russell George as Director
30 March 2017
Appointed Hutt, Graham John as Director
30 March 2017
Resigned Fisher, Paul Ferguson as Director
1 June 2016
Appointed Rae, Neil, Mr. as Director
1 June 2016
Resigned Dodd, Phillip Joseph as Director
27 July 2015
Resigned Pownall, Harvey John William as Director
27 July 2015
Appointed Fisher, Paul Ferguson as Director
27 June 2014
Appointed Sparks, Russell George as Director
6 February 2014
Appointed Dodd, Phillip Joseph as Director
6 February 2014
Resigned Birch, Alan Edward as Director
12 January 2009
Appointed Pownall, Harvey John William as Director
12 January 2009
Resigned Humphreys, Kevin as Director
2 January 2008
Resigned Doughty, William Robert as Director
2 January 2008
Appointed Humphreys, Kevin as Director
2 January 2008
Appointed Birch, Alan Edward as Director
7 December 2006
Resigned Bachmann, Peter George as Director
6 June 2006
Resigned Dennis, Roger Barry as Director
6 June 2006
Appointed Doughty, William Robert as Director
6 June 2006
Appointed Semperian Secretariat Services Limited as Corporate Secretary
6 June 2006
Appointed Bachmann, Peter George as Director
6 June 2006
Resigned Linton, Timothy John as Secretary
6 June 2006
Resigned Linton, Timothy John as Director
16 April 1998
Appointed Linton, Timothy John as Secretary
16 April 1998
Appointed Linton, Timothy John as Director
16 April 1998
Appointed Dennis, Roger Barry as Director
16 April 1998
Resigned Beach Secretaries Limited as Corporate Nominee Secretary
16 April 1998
Resigned Croft Nominees Limited as Corporate Nominee Director
8 January 1998
Appointed Beach Secretaries Limited as Corporate Nominee Secretary
8 January 1998
Appointed Croft Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03034799

Filings 138

DateDescriptionMade Up ToPagesPDF
14 July 2026Registered office address changed
10 July 2026Change of details for a person with significant control
17 June 2026Director's details changed
26 May 2026Registered office address changed
26 May 2026Registered office address changed
Show all 138 filings

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