Allen Quay Properties Ltd is a private limited company located at 1 Rose Cottage, Freshwater East Road, Lamphey SA71 5JY. Its net worth is valued to be 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2019-06-03, this 4-year-old company is run by 1 director.
Director Anna A., appointed on 03 June 2019.
The company is categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification: 68100), "management of real estate on a fee or contract basis" (Standard Industrial Classification: 68320).
The latest confirmation statement was filed on 2023-06-02 and the date for the following filing is 2024-06-16. Likewise, the annual accounts were filed on 30 June 2022 and the next filing is due on 31 March 2024.
| Office Address | 1 Rose Cottage |
| Office Address2 | Freshwater East Road |
| Town | Lamphey |
| Post code | SA71 5JY |
| Country of origin | United Kingdom |
| Registration Number | 12028171 |
| Date of Incorporation | Mon, 3rd Jun 2019 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th June |
| Company age | 5 years old |
| Account next due date | Sun, 31st Mar 2024 (45 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 16th Jun 2024 (2024-06-16) |
| Last confirmation statement dated | Fri, 2nd Jun 2023 |
Position: Director
Appointed: 03 June 2019
The list of persons with significant control that own or have control over the company consists of 2 names. As we identified, there is Anna A. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Allen Quay Holdings Ltd that entered Lamphey, United Kingdom as the address. This PSC has a legal form of "a ltd", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Anna A.
| Notified on | 3 June 2019 |
| Nature of control: |
significiant influence or control |
Allen Quay Holdings Ltd
1 Rose Cottage, Freshwater East Road, Lamphey, Dyfed, SA71 5JY, United Kingdom
| Legal authority | English |
| Legal form | Ltd |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12023378 |
| Notified on | 3 June 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | ||||
| Current Assets | 100 | 100 | 100 | 100 |
| Other | ||||
| Net Current Assets Liabilities | 100 | 100 | 100 | 100 |
| Total Assets Less Current Liabilities | 100 | 100 | 100 | 100 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-06-02 filed on: 28th, June 2023 |
confirmation statement | Free Download (3 pages) |
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