Allports Family Investments Limited

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General information

Name:

Allports Family Investments Ltd

Office Address:

Irish Square Upper Denbigh Road LL17 0RN St Asaph

Number: 05909637

Incorporation date: 2006-08-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2006 marks the founding of Allports Family Investments Limited, a company which is situated at Irish Square, Upper Denbigh Road in St Asaph. This means it's been eighteen years Allports Family Investments has existed in the business, as it was founded on 2006-08-17. The firm registered no. is 05909637 and the area code is LL17 0RN. The firm registered name change from Pas Property Uk to Allports Family Investments Limited occurred on 2010-05-20. This business's principal business activity number is 68209 and has the NACE code: Other letting and operating of own or leased real estate. 2022-03-31 is the last time when company accounts were filed.

Because of this particular firm's magnitude, it became necessary to formally appoint more executives, including: Caleb A., Jack A., Thomas A. who have been collaborating for ten years to exercise independent judgement of the limited company.

John A. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Allports Family Investments Limited 2010-05-20
  • Pas Property Uk Limited 2006-08-17

Financial data based on annual reports

Company staff

Caleb A.

Role: Director

Appointed: 01 July 2014

Latest update: 17 January 2024

Jack A.

Role: Director

Appointed: 01 July 2014

Latest update: 17 January 2024

Thomas A.

Role: Director

Appointed: 01 July 2014

Latest update: 17 January 2024

John A.

Role: Director

Appointed: 20 September 2009

Latest update: 17 January 2024

People with significant control

John A.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 31 August 2024
Confirmation statement last made up date 17 August 2023
Annual Accounts 19 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 December 2014
Annual Accounts 18 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 18 December 2015
Annual Accounts 15 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 15 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023
Annual Accounts 16 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 16 November 2012
Annual Accounts 4 October 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 October 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/31 (AA)
filed on: 31st, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 41100 : Development of building projects
17
Company Age

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