Abergele Insurance Consultants Holdings Limited. Head office in St Asaph. Check Director.

Abergele Insurance Consultants Holdings Limited, St Asaph

Abergele Insurance Consultants Holdings Limited is a private limited company. Situated at Unit 32, Llys Edmund Prys, St Asaph Business Park, St Asaph LL17 0JA, this 16 years old company was incorporated on 2008-02-19 and is classified as "activities of head offices" (SIC code: 70100).
1 director can be found in this company: Mark J. (appointed on 19 February 2008). As for the secretaries (1 in total), we can name: Linda J. (appointed on 19 February 2008).

About
Name: Abergele Insurance Consultants Holdings Limited
Number: 06508334
Incorporation date: 2008-02-19
End of financial year: 31 March


Address:	Unit 32, Llys Edmund Prys St Asaph Business Park St Asaph LL17 0JA
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Mark J.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	203,680	268,869	322,895	344,539	311,127	367,325	554,778	604,672	622,237	682,897	738,487	753,674
Fixed Assets	300,000	300,000	340,000	380,000	520,852	-	520,852	520,852	520,852	520,852	520,852	520,852
Total Assets Less Current Liabilities	378,926	490,847	590,980	696,270	807,160	879,494	933,211	988,378	1,024,847	1,092,905	1,156,371	1,194,953
Intangible Fixed Assets	300,000	300,000	300,000	300,000	300,000	-	-	-	-	-	-	-
Shareholder Funds	378,926	490,847	590,980	696,270	807,160	-	-	-	-	-	-	-
Tangible Fixed Assets	-	-	40,000	80,000	220,852	-	-	-	-	-	-	-

The date for Abergele Insurance Consultants Holdings Limited confirmation statement filing is 2024-07-14. The most current confirmation statement was submitted on 2023-06-30. The due date for the next annual accounts filing is 31 December 2024. Most recent accounts filing was sent for the time up until 31 March 2023.

1 person of significant control is listed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, September 2023 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 15th, September 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2023/06/30 filed on: 3rd, July 2023 \| confirmation statement	Free Download (4 pages)
SH01	102.00 GBP is the capital in company's statement on 2023/06/16 filed on: 16th, June 2023 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/02/07 filed on: 13th, February 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 27th, September 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/02/07 filed on: 11th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 18th, November 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2021/02/07 filed on: 10th, February 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 4th, September 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2020/02/07 filed on: 10th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 30th, October 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/02/07 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 15th, August 2018 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2018/02/13 filed on: 14th, February 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 065083340002, created on 2017/12/08 filed on: 20th, December 2017 \| mortgage	Free Download (12 pages)
MR01	Registration of charge 065083340003, created on 2017/12/08 filed on: 20th, December 2017 \| mortgage	Free Download (12 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 25th, October 2017 \| accounts	Free Download (10 pages)
CH01	On 2017/10/09 director's details were changed filed on: 9th, October 2017 \| officers	Free Download (2 pages)
CH03	On 2017/10/09 secretary's details were changed filed on: 9th, October 2017 \| officers	Free Download (1 page)
MR01	Registration of charge 065083340001, created on 2017/09/25 filed on: 28th, September 2017 \| mortgage	Free Download (18 pages)
CS01	Confirmation statement with updates 2017/02/13 filed on: 13th, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, November 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2016/02/16 with full list of members filed on: 18th, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/18 capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 10th, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2015/02/16 with full list of members filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/02/18 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 17th, November 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/02/16 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 15th, November 2013 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2013/02/16 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 24th, July 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2012/02/16 with full list of members filed on: 27th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 10th, October 2011 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/02/16 with full list of members filed on: 21st, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 11th, November 2010 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2010/02/16 with full list of members filed on: 18th, February 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 10th, September 2009 \| accounts	Free Download (4 pages)
363a	Annual return up to 2009/02/19 with shareholders record filed on: 19th, February 2009 \| annual return	Free Download (3 pages)
225	Curr ext from 28/02/2009 to 31/03/2009 filed on: 19th, March 2008 \| accounts	Free Download (1 page)
288b	On 2008/02/28 Appointment terminated director filed on: 28th, February 2008 \| officers	Free Download (1 page)
288b	On 2008/02/28 Appointment terminated secretary filed on: 28th, February 2008 \| officers	Free Download (1 page)
288a	On 2008/02/28 Director appointed filed on: 28th, February 2008 \| officers	Free Download (2 pages)
288a	On 2008/02/28 Secretary appointed filed on: 28th, February 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 19th, February 2008 \| incorporation	Free Download (19 pages)
NEWINC	Company registration filed on: 19th, February 2008 \| incorporation	Free Download (19 pages)

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