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Overview

Summary

Contact details

Officers6

Finance2

Events3

Documents34

Additional data

Identification numbers1

Related companies4

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Last updated: Jun 01, 2024

GWEL Y FENAI INVESTMENT COMPANY

Active

is not in process of liquidation on Jun 1, 2024

Private Unlimited Company

United Kingdom 08 Jun 2018 (6 years ago)

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Summary

NameGWEL Y FENAI INVESTMENT COMPANY
Historical names
  • GWEL Y FENAI INVESTMENT COMPANY LIMITED
  • GWEL Y FENAI LIMITED
  • AGHOCO 1732 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode11406496
LEI Code
  • 254900ETSJ2TTEULP929
Incorporation Date08 Jun 2018 (6 years ago) / 2595 companies with the same date
Legal formPrivate Unlimited Company
Type of activity

Contact details

Legal addressENGLAND, WIRRAL, BIRKENHEAD, 6 ABBOTS QUAY, MONKS FERRY, CH41 5LH

Officers

individual

IndividualUnited Kingdom

Owen, Debbie Marie

Director


Appointed on03 Aug 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Owen, Terence

Director


Appointed on03 Aug 2018

Country of residenceWales

individual

IndividualUnited Kingdom

A G Secretarial Limited

Corporate Secretary


Appointed on08 Jun 2018

Resigned on03 Aug 2018

individual

IndividualUnited Kingdom

A G Secretarial Limited

corporate-director


Appointed on08 Jun 2018

Resigned on03 Aug 2018

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Financial reports

YearTotal equityOther
20211,135,055 GBP
(~$1,561,016)
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202035,123 GBP
(~$45,039)
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Events

Old value

30 May 2022

Name changeGWEL Y FENAI INVESTMENT COMPANY LIMITED

30 May 2022

Name changeGWEL Y FENAI LIMITED

16 Oct 2018

Name changeAGHOCO 1732 LIMITED

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Documents

DateNameTypeDocument
18 Nov 2022Change registered office address company with date old address new addressAD01View
15 Jun 2022Confirmation statement with updatesCS01View
30 May 2022Change of name noticeCONNOTView

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Additional data

Accounts
  • First accounts made up todue by 31 Dec 2022
  • Last accounts made up to31 Mar 2021
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date07 Jun 2024
    due by 21 Jun 2024
  • Last statement dated07 Jun 2023
Returns
  • Next returns datedue by 06 Jul 2019

Identification numbers

Data from the LEI register
  • 254900ETSJ2TTEULP929
  • Legal nameGWEL Y FENAI INVESTMENT COMPANY
  • Registration date21 Nov 2018
  • StatusActiveIssued
  • Other namesGWEL Y FENAI INVESTMENT COMPANY LIMITED, GWEL Y FENAI LIMITED, AGHOCO 1732 LIMITED
  • IssuerActiveBloomberg Finance L.P.
  • Last updated07 Jun 2023
  • Next renewal21 Jun 2024

Frequently asked questions

Where is GWEL Y FENAI INVESTMENT COMPANY's headquarters?

GWEL Y FENAI INVESTMENT COMPANY's headquarters is located at ENGLAND, WIRRAL, BIRKENHEAD, 6 ABBOTS QUAY, MONKS FERRY, CH41 5LH

What is GWEL Y FENAI INVESTMENT COMPANY's industry?

GWEL Y FENAI INVESTMENT COMPANY is in the industry of Trusts, funds and similar financial entities

What year was GWEL Y FENAI INVESTMENT COMPANY started?

GWEL Y FENAI INVESTMENT COMPANY was started in 2018

What is the LEI number of GWEL Y FENAI INVESTMENT COMPANY?

GWEL Y FENAI INVESTMENT COMPANY LEI number is 254900ETSJ2TTEULP929

Sources: Companies House