About

Registered Number: 03833454
Date of Incorporation: 25/08/1999 (25 years and 3 months ago)
Company Status: Active
Registered Address: 19 Willowfield Drive, Trentham, Stoke-On-Trent, ST4 8FR,

 

Established in 1999, Aberdare Investments (U.K.) Ltd have registered office in Trentham in Stoke-On-Trent. We don't currently know the number of employees at this company. This business does not have any directors listed at Companies House.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 30 September 2019
CS01 - N/A 30 November 2018
AA - Annual Accounts 28 September 2018
AD01 - Change of registered office address 27 September 2018
CS01 - N/A 01 September 2017
PSC01 - N/A 01 September 2017
PSC01 - N/A 01 September 2017
PSC09 - N/A 01 September 2017
AA - Annual Accounts 14 July 2017
TM01 - Termination of appointment of director 06 April 2017
TM01 - Termination of appointment of director 06 April 2017
AA - Annual Accounts 16 September 2016
CS01 - N/A 30 August 2016
AA - Annual Accounts 01 September 2015
AR01 - Annual Return 27 August 2015
CH01 - Change of particulars for director 01 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 25 September 2014
CH01 - Change of particulars for director 25 September 2014
CH01 - Change of particulars for director 25 September 2014
CH01 - Change of particulars for director 25 September 2014
TM02 - Termination of appointment of secretary 25 September 2014
AD01 - Change of registered office address 25 September 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 30 September 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 19 September 2012
AR01 - Annual Return 01 November 2011
CH01 - Change of particulars for director 01 November 2011
AA - Annual Accounts 07 April 2011
AR01 - Annual Return 06 October 2010
CH01 - Change of particulars for director 06 October 2010
CH01 - Change of particulars for director 06 October 2010
AA - Annual Accounts 03 October 2010
AA - Annual Accounts 30 November 2009
AR01 - Annual Return 16 October 2009
363a - Annual Return 26 March 2009
363a - Annual Return 13 March 2009
AA - Annual Accounts 01 November 2008
AA - Annual Accounts 02 November 2007
363s - Annual Return 16 October 2007
AA - Annual Accounts 03 November 2006
AA - Annual Accounts 18 April 2006
363s - Annual Return 27 January 2006
363s - Annual Return 11 January 2005
AA - Annual Accounts 25 October 2004
395 - Particulars of a mortgage or charge 25 June 2004
395 - Particulars of a mortgage or charge 25 June 2004
395 - Particulars of a mortgage or charge 07 May 2004
288a - Notice of appointment of directors or secretaries 02 April 2004
288a - Notice of appointment of directors or secretaries 09 March 2004
AA - Annual Accounts 04 November 2003
363s - Annual Return 27 September 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
AA - Annual Accounts 07 January 2003
363s - Annual Return 02 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 December 2002
363s - Annual Return 18 July 2002
AA - Annual Accounts 27 June 2001
363s - Annual Return 20 October 2000
225 - Change of Accounting Reference Date 23 August 2000
288a - Notice of appointment of directors or secretaries 31 May 2000
288a - Notice of appointment of directors or secretaries 22 April 2000
288b - Notice of resignation of directors or secretaries 01 September 1999
288b - Notice of resignation of directors or secretaries 01 September 1999
287 - Change in situation or address of Registered Office 01 September 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 September 1999
NEWINC - New incorporation documents 25 August 1999

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 21 June 2004 Outstanding

N/A

Mortgage deed 21 June 2004 Outstanding

N/A

Mortgage deed 30 April 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.