Introduction
Watch Company
A
ABERAERON CONSERVATION LIMITED
ABERAERON CONSERVATION LIMITED is an active company incorporated on 14 February 2022 with the registered office located in Exeter. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. ABERAERON CONSERVATION LIMITED was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13912739
LTD Company
Age
4 Years
Incorporated 14 February 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 February 2026 (1 month ago)
Submitted on 23 February 2026 (1 month ago)
Next Due
Due by 27 February 2027
For period ending 13 February 2027
Previous Company Names
ABERAERON RESTORATION LIMITED
From: 14 February 2022To: 9 December 2022
Address
Oxygen House Grenadier Road Exeter Business Park Exeter, EX1 3LH,
9 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Owner Exit
Dec 22
Cessation Of A Person With Significant C...
Director Left
Mar 23
Termination Director Company With Name T...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Director Left
Feb 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Corporate Director Company With ...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
0
Funding
5
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
PAWLEY, George James Jennings
ActiveGrenadier Road, ExeterEX1 3LH
Secretary
Appointed 01 Apr 2023
PAWLEY, George James Jennings
Grenadier Road, ExeterEX1 3LH
Secretary
01 Apr 2023
Active
JOHNSON, Daniel Robert
ActiveGrenadier Road, ExeterEX1 3LH
Born March 1980
Director
Appointed 01 Apr 2023
JOHNSON, Daniel Robert
Grenadier Road, ExeterEX1 3LH
Born March 1980
Director
01 Apr 2023
Active
STOCKDALE, Richard James
ActiveGrenadier Road, ExeterEX1 3LH
Born May 1983
Director
Appointed 14 Feb 2022
STOCKDALE, Richard James
Grenadier Road, ExeterEX1 3LH
Born May 1983
Director
14 Feb 2022
Active
OXYGEN CONSERVATION PORTFOLIO 1 LIMITED
ActiveExeter Business Park, ExeterEX1 3LH
Corporate director
Appointed 25 Jun 2025
OXYGEN CONSERVATION PORTFOLIO 1 LIMITED
Exeter Business Park, ExeterEX1 3LH
Corporate director
25 Jun 2025
Active
ADAMS, Eleanor Jane
ResignedGrenadier Road, ExeterEX1 3LH
Born May 1972
Director
Appointed 01 Apr 2023
Resigned 31 Jan 2025
ADAMS, Eleanor Jane
Grenadier Road, ExeterEX1 3LH
Born May 1972
Director
01 Apr 2023
Resigned 31 Jan 2025
Resigned
OXYGEN HOUSE GROUP LIMITED
ResignedGrenadier Road, ExeterEX1 3LH
Corporate director
Appointed 14 Feb 2022
Resigned 01 Apr 2023
OXYGEN HOUSE GROUP LIMITED
Grenadier Road, ExeterEX1 3LH
Corporate director
14 Feb 2022
Resigned 01 Apr 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Grenadier Road, ExeterEX1 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Aug 2024
Oxygen Conservation Holdings 1b Limited
Grenadier Road, ExeterEX1 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Aug 2024
Active
Grenadier Road, ExeterEX1 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Apr 2024
Ceased 09 Aug 2024
Oxygen Conservation Portfolio 1 Limited
Grenadier Road, ExeterEX1 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Apr 2024
Ceased 09 Aug 2024
Ceased
Grenadier Road, ExeterEX1 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 29 Nov 2022
Ceased 19 Apr 2024
Oxygen Conservation Limited
Grenadier Road, ExeterEX1 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
29 Nov 2022
Ceased 19 Apr 2024
Ceased
Grenadier Road, ExeterEX1 3LH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2022
Ceased 29 Nov 2022
Oxygen House Group Limited
Grenadier Road, ExeterEX1 3LH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2022
Ceased 29 Nov 2022
Ceased
Filing History
32
Description
Type
Date Filed
Document
9 February 2026
CH02Change of Corporate Director Details
Change Corporate Director Company With Change Date
CH02Change of Corporate Director Details
9 February 2026
1 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 August 2025
1 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 August 2025
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
27 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2025
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
19 April 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2023
12 December 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 December 2022
12 December 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 December 2022
9 December 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 December 2022
27 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
27 June 2022