ABERDARE HOLDINGS LIMITED

Address

ABERDARE HOLDINGS LIMITED
2ND FLOOR, 80
VICTORIA STREET
LONDON
SW1E 5JL
(209 companies also use this postcode)

Classification:

Non-trading company

Legal Information

Company Registration No.:
00306695
Incorporation Date:
2 Nov 1935 (81 Years old)
Financial Year End:
31 Dec
Capital:
£4,806,429.25 on 9 Jun 2015
For period ending:
31 Dec 2014
Filed on:
30 May 2015
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Latest Annual Return

Directors & Shareholder Information
As at:
11 May 2015
Filed on:
9 Jun 2015
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Map


Recently Filed Documents - 119 available


Directors and Secretaries

Invensys Secretaries Limited
before 11 May 1992 ⇒ Present ( 25 Years ) Company Secretary
Trevor Lambeth
31 Mar 2014 ⇒ Present ( 3 Years ) Director
Tanuja Randery
1 Mar 2015 ⇒ Present ( 2 Years ) Director

Charges / mortgages against this Company

EAGLE STAR INSURANCE COMPANY LTD
SUPPLEMENTAL TRUST DEED - OUTSTANDING on 29 Dec 1981

Previous Addresses

3RD FLOOR 40 GROSVENOR PLACE
LONDON
SW1X 7AW
Changed 9 Mar 2015

PORTLAND HOUSE
BRESSENDEN PLACE
LONDON
SW1E 5BF
Changed 24 Aug 2010

PORTLAND HOUSE
STAG PLACE
LONDON
SW1E 5BF
Changed 11 Jan 2006

INVENSYS HOUSE
CARLISLE PLACE
LONDON
SW1P 1NS
Changed 10 Mar 2005

BTR HOUSE
CARLISLE PLACE
LONDON
SW1P 1BX
Changed 15 Dec 1999

SILVERTOWN HOUSE.
VINCENT SQUARE.
LONDON.
SW1P 2PL
Changed 30 Jul 1997

18 ST. JAMES'S SQ
LONDON SW1Y 4LB
Changed 11 Mar 1992


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.aberdareholdings.co.uk
www.aberdareholdings.com
www.aberdareholdings.services
www.aberdareholdings.company
www.aberdareholdings.net
www.aberdareholdings.org
www.aberdareholdings.org.uk

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 30 May 2015 5
31 Mar 2014 16 Oct 2014 7
31 Mar 2013 20 Sep 2013 6
31 Mar 2012 9 Oct 2012 7
31 Mar 2011 7 Oct 2011 7

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Official Accounts
Latest Annual accounts for year ending 31 Dec 14

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
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119 other company documents are available

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