AF

ABERGAVENNY FACILITIES LIMITED

Liquidation

Company number 03490223

London · Incorporated 8 January 1998

C/O RAM UK RESTRUCTURING ADVISORY LLP, 25 Farringdon Street, London, EC4A 4AB

Last updated on 3 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Liquidation
Company age
28 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

BEALAW (458) LIMITED · 8 January 1998 – 27 March 1998

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
30 June 2024
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
3 December 2025
Next due
17 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
30 June 2024

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

Officers

No officers on record.

Persons with significant control

PS
Chiltern Securities 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

Change Registered Office Address Company With Date Old Address New Address
Address
14 July 2026 View
Change To A Person With Significant Control
Persons With Significant Control
10 July 2026 View
Change Person Director Company With Change Date
Officers
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
20 April 2026 View
Resolution
Resolution
20 April 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
20 April 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2026 View
Mortgage Satisfy Charge Full
Mortgage
3 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2025 View
Accounts With Accounts Type Full
Accounts
28 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2024 View
Change Account Reference Date Company Previous Extended
Accounts
19 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2024 View
Accounts With Accounts Type Full
Accounts
12 September 2023 View
Termination Director Company With Name Termination Date
Officers
18 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Full
Accounts
8 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2022 View
Accounts With Accounts Type Full
Accounts
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Termination Director Company With Name Termination Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Accounts With Accounts Type Full
Accounts
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
25 September 2020 View
Termination Director Company With Name Termination Date
Officers
25 September 2020 View
Appoint Person Director Company With Name Date
Officers
8 April 2020 View
Termination Director Company With Name Termination Date
Officers
3 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
15 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2019 View
Accounts With Accounts Type Full
Accounts
17 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2017 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
15 December 2017 View
Accounts With Accounts Type Full
Accounts
28 July 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 May 2017 View
Termination Director Company With Name Termination Date
Officers
30 March 2017 View
Appoint Person Director Company With Name Date
Officers
30 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2017 View
Accounts With Accounts Type Full
Accounts
8 July 2016 View
Appoint Person Director Company With Name Date
Officers
15 June 2016 View
Termination Director Company With Name Termination Date
Officers
15 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Person Director Company With Change Date
Officers
14 September 2015 View
Termination Director Company With Name Termination Date
Officers
3 August 2015 View
Appoint Person Director Company With Name Date
Officers
3 August 2015 View
Accounts With Accounts Type Full
Accounts
16 July 2015 View
Change Person Director Company With Change Date
Officers
16 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2015 View
Accounts With Accounts Type Full
Accounts
19 August 2014 View
Appoint Person Director Company With Name
Officers
2 July 2014 View
Appoint Person Director Company With Name
Officers
27 February 2014 View
Termination Director Company With Name
Officers
27 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2014 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Person Director Company With Change Date
Officers
14 October 2013 View
Change Corporate Secretary Company With Change Date
Officers
19 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
16 September 2013 View
Accounts With Accounts Type Full
Accounts
18 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 January 2013 View
Accounts With Accounts Type Full
Accounts
2 August 2012 View
Change Person Director Company With Change Date
Officers
27 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2012 View
Accounts With Accounts Type Full
Accounts
4 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2011 View
Accounts With Accounts Type Full
Accounts
4 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
30 November 2009 View
Accounts With Accounts Type Full
Accounts
24 June 2009 View
Legacy
Officers
5 February 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
16 January 2009 View
Legacy
Accounts
20 November 2008 View
Accounts With Accounts Type Full
Accounts
16 June 2008 View
Legacy
Annual Return
26 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
4 February 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Annual Return
8 January 2008 View
Accounts With Accounts Type Full
Accounts
26 November 2007 View
Legacy
Officers
3 October 2007 View
Legacy
Officers
23 August 2007 View
Legacy
Address
6 August 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Officers
29 March 2007 View
Legacy
Annual Return
9 January 2007 View
Auditors Resignation Company
Auditors
18 December 2006 View
Legacy
Officers
7 December 2006 View
Legacy
Address
20 June 2006 View
Legacy
Accounts
20 June 2006 View
Accounts With Accounts Type Full
Accounts
14 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Officers
13 June 2006 View
Legacy
Annual Return
13 February 2006 View
Accounts With Accounts Type Full
Accounts
16 September 2005 View
Legacy
Annual Return
28 January 2005 View
Accounts With Accounts Type Full
Accounts
5 October 2004 View
Legacy
Annual Return
17 January 2004 View
Accounts With Accounts Type Full
Accounts
17 September 2003 View
Legacy
Annual Return
30 January 2003 View
Accounts With Accounts Type Full
Accounts
30 September 2002 View
Legacy
Annual Return
12 February 2002 View
Accounts With Accounts Type Full
Accounts
12 September 2001 View
Legacy
Annual Return
15 January 2001 View
Accounts With Accounts Type Full
Accounts
10 October 2000 View
Legacy
Annual Return
14 January 2000 View
Accounts With Accounts Type Full
Accounts
6 September 1999 View
Legacy
Annual Return
11 January 1999 View
Legacy
Address
2 October 1998 View
Legacy
Mortgage
30 May 1998 View
Legacy
Mortgage
30 May 1998 View
Legacy
Mortgage
30 May 1998 View
Memorandum Articles
Incorporation
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Resolution
Resolution
23 April 1998 View
Legacy
Address
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Capital
23 April 1998 View
Legacy
Accounts
23 April 1998 View
Certificate Change Of Name Company
Change Of Name
27 March 1998 View
Incorporation Company
Incorporation
8 January 1998 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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