About

Registered Number: 01951499
Date of Incorporation: 01/10/1985 (38 years and 8 months ago)
Company Status: Active
Registered Address: Unit 4a Falcon House Claymore, Tame Valley Industrial Estate, Wilnecote, Tamworth, Staffordshire, B77 5DQ

 

Based in Tamworth in Staffordshire, Aboyne Mews Management Ltd was registered on 01 October 1985. There are 14 directors listed as Eyre, Nicholas, Eyre, Nicholas, Gardiner, Gregory, Jones, Raymund Christopher, Dr, Scott, Stephanie Mary, Stadler, Alan Martin, Anderson, Gordon William, Burns, Dominic, Coppendale, Lynne, Firth, Maureen Sylvia, Gibson, Helen, Jacobs, Lynette Suzanna, Qamar, Tanvir, Smart, Adrian Victor for Aboyne Mews Management Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EYRE, Nicholas 23 June 1998 - 1
GARDINER, Gregory N/A - 1
JONES, Raymund Christopher, Dr 02 July 2002 - 1
SCOTT, Stephanie Mary 27 February 2018 - 1
ANDERSON, Gordon William N/A 01 April 1997 1
BURNS, Dominic N/A 01 March 1995 1
COPPENDALE, Lynne N/A 23 June 1998 1
FIRTH, Maureen Sylvia 21 June 1992 08 September 2017 1
GIBSON, Helen 12 May 1993 24 April 1995 1
JACOBS, Lynette Suzanna N/A 01 June 1993 1
QAMAR, Tanvir 23 June 1998 11 October 2004 1
SMART, Adrian Victor 18 July 1995 27 May 1998 1
Secretary Name Appointed Resigned Total Appointments
EYRE, Nicholas 27 February 2018 - 1
STADLER, Alan Martin 21 May 2008 10 October 2010 1

Filing History

Document Type Date
AA - Annual Accounts 01 May 2020
CS01 - N/A 29 October 2019
AA - Annual Accounts 26 April 2019
AP01 - Appointment of director 24 October 2018
CS01 - N/A 23 October 2018
AP03 - Appointment of secretary 10 March 2018
TM02 - Termination of appointment of secretary 10 March 2018
AA - Annual Accounts 07 March 2018
CS01 - N/A 01 November 2017
TM01 - Termination of appointment of director 30 October 2017
AA - Annual Accounts 24 April 2017
CS01 - N/A 03 November 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 September 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 September 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 15 September 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 02 November 2015
AD01 - Change of registered office address 08 May 2015
AA - Annual Accounts 15 April 2015
AR01 - Annual Return 31 October 2014
CH01 - Change of particulars for director 31 October 2014
AA - Annual Accounts 04 April 2014
AR01 - Annual Return 01 November 2013
AA - Annual Accounts 28 February 2013
CH01 - Change of particulars for director 19 November 2012
AR01 - Annual Return 14 November 2012
CH01 - Change of particulars for director 13 November 2012
AA - Annual Accounts 23 February 2012
AR01 - Annual Return 27 October 2011
CH01 - Change of particulars for director 26 October 2011
AA - Annual Accounts 11 April 2011
AR01 - Annual Return 16 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
CH01 - Change of particulars for director 15 November 2010
TM02 - Termination of appointment of secretary 15 November 2010
AA - Annual Accounts 29 January 2010
AR01 - Annual Return 05 November 2009
AD01 - Change of registered office address 05 November 2009
CH03 - Change of particulars for secretary 04 November 2009
AA - Annual Accounts 09 May 2009
363a - Annual Return 04 November 2008
AA - Annual Accounts 24 June 2008
288a - Notice of appointment of directors or secretaries 09 June 2008
363s - Annual Return 12 December 2007
AA - Annual Accounts 21 May 2007
288b - Notice of resignation of directors or secretaries 14 March 2007
363s - Annual Return 09 January 2007
AA - Annual Accounts 27 June 2006
363s - Annual Return 04 November 2005
353 - Register of members 26 September 2005
325 - Location of register of directors' interests in shares etc 26 September 2005
AA - Annual Accounts 07 July 2005
288b - Notice of resignation of directors or secretaries 09 November 2004
288a - Notice of appointment of directors or secretaries 09 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
363s - Annual Return 31 October 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 12 November 2003
AA - Annual Accounts 10 June 2003
363s - Annual Return 25 October 2002
288a - Notice of appointment of directors or secretaries 23 September 2002
288a - Notice of appointment of directors or secretaries 11 September 2002
AA - Annual Accounts 24 July 2002
363s - Annual Return 24 October 2001
AA - Annual Accounts 12 July 2001
363s - Annual Return 19 December 2000
287 - Change in situation or address of Registered Office 19 December 2000
325 - Location of register of directors' interests in shares etc 06 July 2000
353 - Register of members 06 July 2000
AA - Annual Accounts 28 June 2000
287 - Change in situation or address of Registered Office 24 May 2000
288b - Notice of resignation of directors or secretaries 21 December 1999
288a - Notice of appointment of directors or secretaries 21 December 1999
363s - Annual Return 08 October 1999
AA - Annual Accounts 07 May 1999
363s - Annual Return 03 November 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
288a - Notice of appointment of directors or secretaries 10 July 1998
AA - Annual Accounts 07 July 1998
288b - Notice of resignation of directors or secretaries 08 June 1998
288b - Notice of resignation of directors or secretaries 25 February 1998
363s - Annual Return 16 October 1997
AA - Annual Accounts 29 April 1997
288b - Notice of resignation of directors or secretaries 23 April 1997
363s - Annual Return 16 October 1996
AA - Annual Accounts 11 June 1996
363s - Annual Return 19 October 1995
288 - N/A 04 September 1995
AA - Annual Accounts 10 May 1995
288 - N/A 02 May 1995
288 - N/A 09 April 1995
288 - N/A 15 March 1995
363s - Annual Return 12 January 1995
AA - Annual Accounts 13 April 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 15 October 1993
288 - N/A 24 June 1993
288 - N/A 15 June 1993
363b - Annual Return 06 October 1992
AA - Annual Accounts 12 August 1992
288 - N/A 21 July 1992
288 - N/A 21 July 1992
288 - N/A 21 July 1992
288 - N/A 29 June 1992
363b - Annual Return 17 January 1992
AA - Annual Accounts 23 August 1991
363a - Annual Return 02 August 1991
AA - Annual Accounts 21 March 1990
288 - N/A 20 February 1990
288 - N/A 20 February 1990
363 - Annual Return 17 January 1990
363 - Annual Return 17 January 1990
287 - Change in situation or address of Registered Office 08 December 1989
288 - N/A 08 September 1988
288 - N/A 08 September 1988
AA - Annual Accounts 17 March 1988
AA - Annual Accounts 17 March 1988
PUC 2 - N/A 24 February 1988
287 - Change in situation or address of Registered Office 24 January 1988
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 24 January 1988
288 - N/A 13 January 1988
287 - Change in situation or address of Registered Office 11 June 1986
NEWINC - New incorporation documents 01 October 1985

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.