Founded in 2015, Aber Flats Management Company, classified under reg no. 09824658 is an active company. Currently registered at Apartment 1 Aber Apartments LL58 8ER, Beaumaris the company has been in the business for 9 years. Its financial year was closed on Thu, 31st Oct and its latest financial statement was filed on 2022-10-31.
The company has 3 directors, namely Leopold H., Steven G. and Rebecca H.. Of them, Steven G., Rebecca H. have been with the company the longest, being appointed on 6 May 2016 and Leopold H. has been with the company for the least time - from 16 October 2023. As of 15 May 2024, there were 3 ex directors - Kathryn R., Lynda G. and others listed below. There were no ex secretaries.
| Office Address | Apartment 1 Aber Apartments |
| Office Address2 | New Street |
| Town | Beaumaris |
| Post code | LL58 8ER |
| Country of origin | United Kingdom |
| Registration Number | 09824658 |
| Date of Incorporation | Wed, 14th Oct 2015 |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 9 years old |
| Account next due date | Wed, 31st Jul 2024 (77 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Sun, 27th Oct 2024 (2024-10-27) |
| Last confirmation statement dated | Fri, 13th Oct 2023 |
Position: Director
Appointed: 16 October 2023
Position: Director
Appointed: 06 May 2016
Position: Director
Appointed: 06 May 2016
The list of PSCs who own or have control over the company is made up of 5 names. As we established, there is Leopold H. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Steven G. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Rebecca H., who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Leopold H.
| Notified on | 10 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Steven G.
| Notified on | 6 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rebecca H.
| Notified on | 6 May 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Kathryn R.
| Notified on | 2 October 2019 |
| Ceased on | 10 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lynda G.
| Notified on | 6 May 2016 |
| Ceased on | 30 August 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-10-13 filed on: 31st, October 2023 |
confirmation statement | Free Download (3 pages) |
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