Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 November 2026
- Last conf. stmt
- 22 October 2025
Abergavenny Exchange Properties Limited
- Incorporated
- 22 October 2009 (17 years)
- Industry
- Development of building projects (41100)
- Accounts type
- Total exemption full
- Address
- 2nd Floor SuiteAgincourt House Agincourt SquareMonmouthNP25 3BT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2020
British
Born October 1977 (49)
Director · Appointed 22 October 2009
British
Born April 1943 (83)
Director · Appointed 22 October 2009
British
Born August 1950 (76)
Officer history (2 former)
1 September 2020
1 September 2020
30 November 2018
22 October 2009
22 October 2009
22 October 2009
22 October 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00018329
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Cardiff Exchange and Office Company Limited(the) Owns 50–75% of shares
Abergavenny Exchange Properties Limited This company Owns 75–100% of shares
Letmart Properties Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
Balance sheet detail
| 2025 | |
|---|---|
| Debtors | £100 |
| Shareholder Funds | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 June 2026 | Total exemption full accounts | 30 June 2025 | ||
| 28 October 2025 | Confirmation statement with no updates | 22 October 2025 | ||
| 27 December 2024 | Accounts for a dormant company | 30 June 2024 | ||
| 24 October 2024 | Confirmation statement with no updates | 22 October 2024 | ||
| 17 November 2023 | Accounts for a dormant company | 30 June 2023 |
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