AH

ABERDARE HOLDINGS LIMITED

Dissolved

Company number 00306695

Birmingham · Incorporated 2 November 1935

C/O Mazars Llp, 45 Church Street, Birmingham, B3 2RT

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
90 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

Schneider Electric Stafford Park 5 Telford TF3 3BL England · until 8 February 2018

2nd Floor, 80 Victoria Street London SW1E 5JL · until 31 October 2016

3Rd Floor 40 Grosvenor Place London SW1X 7AW · until 9 March 2015

Portland House Bressenden Place London SW1E 5BF · until 24 August 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HM
HUGHES, Michael Patrick, Director
Director
12 September 2017
LT
LAMBETH, Trevor
Director
31 March 2014
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
—
RT
RANDERY, Tanuja
Director · Resigned
1 March 2015
TS
THOROGOOD, Stuart
Director · Resigned
31 March 2014
HV
HULL, Victoria Mary
Director · Resigned
1 January 2006
SR
SPENCER, Rachel Louise
Director · Resigned
30 March 2001
CJ
CLAYTON, John Reginald William
Director · Resigned
9 February 2001
TJ
THOM, James Demmink
Director · Resigned
9 June 2000
BJ
BAYS, James Claude
Director · Resigned
14 May 1999
SD
STEVENS, David John
Director · Resigned
31 December 1997
CD
CRUICKSHANK, Dennis Alan
Director · Resigned
31 December 1995
ST
SCORE, Timothy
Director · Resigned
18 March 1994
BR
BROWN, Robert Casson
Director · Resigned
7 June 1993
OK
O'DONOVAN, Kathleen Anne
Director · Resigned
—
WS
WILLIAMS, Stanley Killa
Director · Resigned
—

Persons with significant control

PS
Btr Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
10 April 2019 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
10 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2018 View
Change Sail Address Company With New Address
Address
7 February 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 January 2018 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 January 2018 View
Resolution
Resolution
30 January 2018 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 January 2018 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Termination Director Company With Name Termination Date
Officers
4 October 2017 View
Legacy
Capital
3 October 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 October 2017 View
Legacy
Insolvency
3 October 2017 View
Resolution
Resolution
3 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
22 May 2017 View
Accounts With Accounts Type Dormant
Accounts
9 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2016 View
Accounts With Accounts Type Dormant
Accounts
3 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Auditors Resignation Company
Auditors
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2015 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2015 View
Appoint Person Director Company With Name Date
Officers
9 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
9 March 2015 View
Termination Director Company With Name Termination Date
Officers
2 January 2015 View
Accounts With Accounts Type Dormant
Accounts
16 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2014 View
Appoint Person Director Company With Name
Officers
1 April 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Change Corporate Secretary Company With Change Date
Officers
16 May 2012 View
Accounts With Accounts Type Dormant
Accounts
7 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2011 View
Change Corporate Secretary Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Change Person Director Company With Change Date
Officers
13 May 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 May 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Dormant
Accounts
28 October 2008 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Dormant
Accounts
27 July 2007 View
Legacy
Annual Return
30 May 2007 View
Accounts With Accounts Type Dormant
Accounts
1 December 2006 View
Legacy
Annual Return
12 June 2006 View
Legacy
Officers
12 June 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Address
11 January 2006 View
Accounts With Accounts Type Full
Accounts
8 December 2005 View
Legacy
Annual Return
7 June 2005 View
Legacy
Address
10 March 2005 View
Accounts With Accounts Type Dormant
Accounts
27 September 2004 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Dormant
Accounts
28 August 2003 View
Legacy
Annual Return
20 May 2003 View
Accounts With Accounts Type Dormant
Accounts
6 February 2003 View
Legacy
Annual Return
26 June 2002 View
Accounts With Accounts Type Dormant
Accounts
14 November 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
30 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Officers
15 March 2001 View
Legacy
Officers
6 March 2001 View
Accounts With Accounts Type Dormant
Accounts
20 December 2000 View
Resolution
Resolution
20 December 2000 View
Legacy
Officers
19 June 2000 View
Legacy
Annual Return
19 June 2000 View
Legacy
Officers
26 May 2000 View
Accounts With Accounts Type Full
Accounts
5 February 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Address
15 December 1999 View
Legacy
Officers
1 September 1999 View
Legacy
Annual Return
14 June 1999 View
Legacy
Officers
7 June 1999 View
Legacy
Accounts
30 March 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Officers
1 February 1998 View
Legacy
Officers
22 January 1998 View
Accounts With Accounts Type Full
Accounts
15 October 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Address
30 July 1997 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Full
Accounts
4 October 1996 View
Legacy
Annual Return
9 May 1996 View
Legacy
Officers
11 January 1996 View
Legacy
Officers
11 January 1996 View
Accounts With Accounts Type Full
Accounts
3 October 1995 View
Legacy
Annual Return
16 May 1995 View
Accounts With Accounts Type Full
Accounts
14 October 1994 View
Legacy
Annual Return
17 May 1994 View
Legacy
Officers
30 March 1994 View
Legacy
Officers
30 March 1994 View
Accounts With Accounts Type Full
Accounts
9 November 1993 View
Legacy
Officers
13 October 1993 View
Legacy
Officers
13 October 1993 View
Legacy
Annual Return
29 July 1993 View
Auditors Resignation Company
Auditors
7 December 1992 View
Accounts With Accounts Type Full
Accounts
5 November 1992 View
Legacy
Annual Return
28 September 1992 View
Legacy
Officers
11 March 1992 View
Legacy
Address
11 March 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
5 February 1992 View
Legacy
Officers
2 February 1992 View
Accounts With Accounts Type Full
Accounts
15 October 1991 View
Legacy
Annual Return
4 June 1991 View
Resolution
Resolution
21 December 1990 View
Accounts With Accounts Type Full
Accounts
3 September 1990 View
Legacy
Annual Return
20 June 1990 View
Legacy
Officers
15 May 1990 View
Accounts With Accounts Type Full
Accounts
17 August 1989 View
Legacy
Annual Return
4 August 1989 View
Resolution
Resolution
3 July 1989 View
Accounts With Accounts Type Full
Accounts
20 October 1988 View
Legacy
Annual Return
27 July 1988 View
Legacy
Officers
27 November 1987 View
Accounts With Accounts Type Full
Accounts
9 September 1987 View
Legacy
Officers
24 August 1987 View
Legacy
Annual Return
13 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
14 August 1986 View
Legacy
Annual Return
8 August 1986 View
Accounts With Made Up Date
Accounts
15 July 1976 View
Legacy
Annual Return
20 February 1975 View
Certificate Change Of Name Company
Change Of Name
12 May 1958 View
Certificate Change Of Name Company
Change Of Name
17 August 1951 View
Miscellaneous
Miscellaneous
2 November 1935 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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