Aberclay Holdings Limited is a private limited company located at 3 Kings Meadow, Oxford OX2 0DP. Incorporated on 2018-02-23, this 6-year-old company is run by 2 directors and 1 secretary.
Director Trevor G., appointed on 23 February 2018. Director Marcus S., appointed on 23 February 2018.
Moving on to secretaries, we can mention: Trevor G., appointed on 23 February 2018.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The latest confirmation statement was sent on 2023-02-22 and the due date for the subsequent filing is 2024-03-07. What is more, the accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | 3 Kings Meadow |
| Town | Oxford |
| Post code | OX2 0DP |
| Country of origin | United Kingdom |
| Registration Number | 11222378 |
| Date of Incorporation | Fri, 23rd Feb 2018 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Thu, 7th Mar 2024 (2024-03-07) |
| Last confirmation statement dated | Wed, 22nd Feb 2023 |
Position: Director
Appointed: 23 February 2018
Position: Director
Appointed: 23 February 2018
Position: Secretary
Appointed: 23 February 2018
The list of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Trevor G. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Marcus S. This PSC owns 25-50% shares and has 25-50% voting rights.
Trevor G.
| Notified on | 23 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Marcus S.
| Notified on | 23 February 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Debtors | 400 | 400 | 400 | 400 | 400 |
| Net Assets Liabilities | 400 | 400 | 400 | 400 | 400 |
| Other Debtors | 400 | 400 | 400 | 400 | 400 |
| Other | |||||
| Version Production Software | 2 021 | 2 023 | |||
| Net Current Assets Liabilities | 400 | 400 | 400 | 400 | 400 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st March 2023 filed on: 31st, December 2023 |
accounts | Free Download (6 pages) |
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