ABERDYFI COMMUNITY PROJECTS LTD/PROSIECTAU CYMUNEDOL ABERDYFI CYF — 13800904, Aberdovey , Great Britain

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.10.2024

Company name	ABERDYFI COMMUNITY PROJECTS LTD/PROSIECTAU CYMUNEDOL ABERDYFI CYF copy copied
Company number	13800904 copy copied
Company status	Active copy copied
Company type	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) copy copied
Incorporated on	Tuesday, 14 December 2021 copy copied
Accounts	Actual Next accounts made up to 31.12.2024 due by 30.09.2025 Last accounts made up to 31.12.2023
Confirmation statement	Actual Next statement date Saturday, 23 November 2024 due by Friday, 06 December 2024 Last statement dated Thursday, 23 November 2023
Nature of business (SIC)	98000 - Residents property management copy copied
Registered office address	NEUADD DYFI, PENRHOS, GWYNEDD, WALES, ABERDOVEY, LL35 0NR copy copied

Officers

(as of 23.08.2022)

GEORGE, Desmond Brian

Status:	Active
Appointed on:	Tuesday, 14 December 2021
Correspondence address:	Neuadd Dyfi Penrhos, Aberdyfi, Wales, Gwynedd, LL35 0NR
Nationality:	British
Date of birth:	June 1950
Role:	Director
Occupation:	Retired
Country of residence:	Wales

HEYMAN, Lucinda

Status:	Active
Appointed on:	Friday, 01 July 2022
Correspondence address:	C/O7 Clifford St Clifford Street, Shrewsbury, England, SY2 5EU
Nationality:	British
Date of birth:	June 1981
Role:	Director
Occupation:	Musician
Country of residence:	Wales

KELLY, Brian

Status:	Active
Appointed on:	Friday, 01 July 2022
Correspondence address:	Neuadd Dyfi Penrhos, Aberdovey, Wales, Gwynedd, LL35 0NR
Nationality:	British
Date of birth:	January 1957
Role:	Director
Occupation:	Retired
Country of residence:	Wales

MORGAN, Katie Rowan

Status:	Active
Appointed on:	Tuesday, 14 December 2021
Correspondence address:	Neuadd Dyfi Penrhos, Aberdyfi, Wales, Gwynedd, LL35 0NR
Nationality:	British
Date of birth:	December 1969
Role:	Director
Occupation:	Occupational Therapist
Country of residence:	Wales

O'NEILL, Catrin Margaret

Status:	Active
Appointed on:	Tuesday, 14 December 2021
Correspondence address:	Neuadd Dyfi Penrhos, Aberdyfi, Wales, Gwynedd, LL35 0NR
Nationality:	Welsh
Date of birth:	September 1977
Role:	Director
Occupation:	Performer
Country of residence:	Wales

SHAW, Guy Albert

Status:	Active
Appointed on:	Tuesday, 14 December 2021
Correspondence address:	Neuadd Dyfi Penrhos, Aberdyfi, Wales, Gwynedd, LL35 0NR
Nationality:	British
Date of birth:	April 1960
Role:	Director
Occupation:	Retired
Country of residence:	Wales

Show all records Hide

Person with significant control

(as of 25.08.2023)

Missing name

Status:	Active
Notified on:	Tuesday, 14 December 2021
Legal form:	Persons With Significant Control Statement