About

Registered Number: 04501510
Date of Incorporation: 01/08/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: INGENUITI MANAGEMENT SERVICES LIMITED, Pretoria House, 7 Station Road, Llanfairfechan, Gwynedd, LL33 0AL

 

Founded in 2002, Aber Original Pine Ltd are based in Llanfairfechan, it's status at Companies House is "Active". James, Michael William, Jones, Michael Arthur are the current directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JONES, Michael Arthur 01 August 2002 - 1
Secretary Name Appointed Resigned Total Appointments
JAMES, Michael William 01 August 2002 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
AA - Annual Accounts 27 June 2020
CS01 - N/A 13 September 2019
AA - Annual Accounts 09 October 2018
CS01 - N/A 14 September 2018
AA - Annual Accounts 05 October 2017
CS01 - N/A 22 September 2017
AA - Annual Accounts 27 October 2016
CS01 - N/A 25 August 2016
AA - Annual Accounts 20 October 2015
AR01 - Annual Return 09 October 2015
AA - Annual Accounts 12 January 2015
AR01 - Annual Return 10 October 2014
AA - Annual Accounts 08 November 2013
AR01 - Annual Return 29 October 2013
CH01 - Change of particulars for director 29 October 2013
AD01 - Change of registered office address 29 October 2013
AA - Annual Accounts 14 December 2012
AR01 - Annual Return 14 November 2012
CH01 - Change of particulars for director 14 November 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 21 November 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 25 October 2010
AR01 - Annual Return 02 January 2010
AA - Annual Accounts 09 October 2009
363a - Annual Return 04 August 2009
AA - Annual Accounts 19 November 2008
AA - Annual Accounts 16 November 2007
363s - Annual Return 16 November 2007
AA - Annual Accounts 19 October 2006
363s - Annual Return 05 October 2006
AA - Annual Accounts 21 December 2005
363s - Annual Return 18 October 2005
AA - Annual Accounts 01 December 2004
363s - Annual Return 24 August 2004
395 - Particulars of a mortgage or charge 28 October 2003
AA - Annual Accounts 20 October 2003
363s - Annual Return 19 August 2003
288a - Notice of appointment of directors or secretaries 27 August 2002
287 - Change in situation or address of Registered Office 27 August 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 August 2002
288a - Notice of appointment of directors or secretaries 27 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
288b - Notice of resignation of directors or secretaries 09 August 2002
NEWINC - New incorporation documents 01 August 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 24 October 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.