Menna Overview
Here’s a quick overview of ABERGAVENNY FACILITIES LIMITED 👀 — a Bristol based business that started in 1998.
ABERGAVENNY FACILITIES LIMITED
- Company statusactive
- Company No03490223
- Age28 years 6 months Incorporated 8 January 1998
- Officers3
Address
Third Floor Broad Quay House, Prince Street, Bristol, BS1 4DJ
ABERGAVENNY FACILITIES LIMITED is an active company incorporated on 8 January 1998 and based in Bristol. The company was registered 28 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68320 Management of real estate on a fee or contract basis
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
7 Months Ago on 03 Dec 2025
Accounts With Accounts Type Full
1 Year Ago on 28 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Dec 2024
Change Account Reference Date Company Previous Extended
1 Year Ago on 19 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Sep 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Mar 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 06 Jan 2021
Accounts With Accounts Type Full
5 Years Ago on 29 Sep 2020
Termination Director Company With Name Termination Date
5 Years Ago on 25 Sep 2020
Appoint Person Director Company With Name Date
5 Years Ago on 25 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 08 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 03 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 07 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 19 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 15 May 2019
Confirmation Statement With No Updates
7 Years Ago on 02 Jan 2019
Accounts With Accounts Type Full
8 Years Ago on 17 Jul 2018
Termination Director Company With Name Termination Date
8 Years Ago on 18 Apr 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SEMPERIAN SECRETARIAT SERVICES LIMITED | corporate secretary | 06 Jun 2006 | |
| RAE, Neil, Mr. | director | Oct 1971 | 01 Jun 2016 |
| RITCHIE, Alan Campbell | director | Apr 1967 | 14 May 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chiltern Securities Limited | 06 Apr 2016 |
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SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, BIRCH, Alan Edward are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RITCHIE, Alan Campbell, POWNALL, Harvey John William are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RITCHIE, Alan Campbell, POWNALL, Harvey John William are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RITCHIE, Alan Campbell are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr., DODD, Phillip Joseph are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr., DODD, Phillip Joseph are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr., DODD, Phillip Joseph are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr., DODD, Phillip Joseph are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr., POWNALL, Harvey John William are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr., POWNALL, Harvey John William are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr., POWNALL, Harvey John William are mutual persons.
SEMPERIAN SECRETARIAT SERVICES LIMITED, RAE, Neil, Mr., POWNALL, Harvey John William are mutual persons.
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SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
SEMPERIAN SECRETARIAT SERVICES LIMITED is a mutual person.
RAE, Neil, Mr., FISHER, Paul Ferguson, POWNALL, Harvey John William, SPARKS, Russell George are mutual persons.
RAE, Neil, Mr., RITCHIE, Alan Campbell, FISHER, Paul Ferguson, POWNALL, Harvey John William, SPARKS, Russell George are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr., MCCABE, Julia Sarah are mutual persons.
RAE, Neil, Mr., MCCABE, Julia Sarah are mutual persons.
RAE, Neil, Mr., MCCABE, Julia Sarah are mutual persons.
RAE, Neil, Mr., DODD, Phillip Joseph are mutual persons.
RAE, Neil, Mr., DODD, Phillip Joseph are mutual persons.
RAE, Neil, Mr., BIRCH, Alan Edward, DOUGHTY, William Robert are mutual persons.
RAE, Neil, Mr., HUTT, Graham John are mutual persons.
RAE, Neil, Mr., HUTT, Graham John are mutual persons.
RAE, Neil, Mr. are mutual persons.
RAE, Neil, Mr. are mutual persons.
RITCHIE, Alan Campbell, LINTON, Timothy John, DENNIS, Roger Barry are mutual persons.
RITCHIE, Alan Campbell, FISHER, Paul Ferguson, HUMPHREYS, Kevin, KOROSI, Daniel John William, MCCABE, Julia Sarah, POWNALL, Harvey John William are mutual persons.
RITCHIE, Alan Campbell, FISHER, Paul Ferguson, HUMPHREYS, Kevin, KOROSI, Daniel John William, MCCABE, Julia Sarah, POWNALL, Harvey John William are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
RITCHIE, Alan Campbell are mutual persons.
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RITCHIE, Alan Campbell are mutual persons.
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RITCHIE, Alan Campbell, FISHER, Paul Ferguson, POWNALL, Harvey John William, SPARKS, Russell George are mutual persons.
RITCHIE, Alan Campbell, LANCASTER, Emma Louise, SPARKS, Russell George are mutual persons.
RITCHIE, Alan Campbell, LANCASTER, Emma Louise, SPARKS, Russell George are mutual persons.
LINTON, Timothy John, DENNIS, Roger Barry are mutual persons.
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LINTON, Timothy John, DENNIS, Roger Barry, LANCASTER, Emma Louise, MCCABE, Julia Sarah are mutual persons.
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LINTON, Timothy John, DENNIS, Roger Barry, HUTT, Graham John, LANCASTER, Emma Louise, MCCABE, Julia Sarah are mutual persons.
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BACHMANN, Peter George are mutual persons.
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BACHMANN, Peter George, KOROSI, Daniel John William are mutual persons.
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FISHER, Paul Ferguson, HUMPHREYS, Kevin are mutual persons.
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HUTT, Graham John, POWNALL, Harvey John William are mutual persons.
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KOROSI, Daniel John William are mutual persons.
LANCASTER, Emma Louise, MCCABE, Julia Sarah are mutual persons.
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MCCABE, Julia Sarah are mutual persons.
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POWNALL, Harvey John William are mutual persons.
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POWNALL, Harvey John William, SPARKS, Russell George are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of ABERGAVENNY FACILITIES LIMITED 👀 — a Bristol based business that started in 1998.