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A2ure Property Holdings Limited

A2ure Property Holdings Limited is a dormant company incorporated on 10 September 2024 with the registered office located in Loughton, Essex. A2ure Property Holdings Limited was registered 1 year 1 month ago.
Status
Dormant
Dormant since incorporation
Company No
15947234
Private limited company
Age
1 year 1 month
Incorporated 10 September 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 September 2025 (1 month ago)
Next confirmation dated 9 September 2026
Due by 23 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 10 Sep31 Jan 2025 (4 months)
Accounts type is Dormant
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
Hawke House
Old Station Road
Loughton
IG10 4PL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Finance Manager • British • Lives in England • Born in Jul 2001
Director • Managing Director • British • Lives in England • Born in Oct 1969
Director • Marketing Manager • British • Lives in England • Born in Oct 1997
Secretary
Mr Martino John Vella
PSC • British • Lives in England • Born in Oct 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Pexhurst Services Limited
Martino John Vella, Rosy Anita Vella, and 1 more are mutual people.
Active
Pexhurst Property Limited
Martino John Vella, Rosy Anita Vella, and 1 more are mutual people.
Active
A2ure Holdings Limited
Martino John Vella, Rosy Anita Vella, and 1 more are mutual people.
Active
Alpha Park Management Company Limited
Martino John Vella is a mutual person.
Active
Cedar Court (Porters Wood) Management Company Limited
Martino John Vella is a mutual person.
Active
Block 5 Porters Wood Management Company Limited
Martino John Vella is a mutual person.
Active
SJV Holdings Limited
Martino John Vella is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£1.98M
Total Liabilities
£0
Net Assets
£1.98M
Debt Ratio (%)
0%
Latest Activity
Confirmation Submitted
1 Month Ago on 18 Sep 2025
Rosy Anita Vella Details Changed
1 Month Ago on 17 Sep 2025
Dormant Accounts Submitted
4 Months Ago on 20 Jun 2025
Accounting Period Shortened
4 Months Ago on 9 Jun 2025
Kayla Albina Vella Appointed
9 Months Ago on 31 Jan 2025
Rosy Anita Vella Appointed
9 Months Ago on 31 Jan 2025
Maria Vella Appointed
9 Months Ago on 31 Jan 2025
Incorporated
1 Year 1 Month Ago on 10 Sep 2024
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Documents
Director's details changed for Rosy Anita Vella on 17 September 2025
Submitted on 19 Sep 2025
Confirmation statement made on 9 September 2025 with updates
Submitted on 18 Sep 2025
Accounts for a dormant company made up to 31 January 2025
Submitted on 20 Jun 2025
Previous accounting period shortened from 30 September 2025 to 31 January 2025
Submitted on 9 Jun 2025
Statement of capital on 17 February 2025
Submitted on 17 Feb 2025
Resolutions
Submitted on 17 Feb 2025
Solvency Statement dated 31/01/25
Submitted on 17 Feb 2025
Statement by Directors
Submitted on 17 Feb 2025
Particulars of variation of rights attached to shares
Submitted on 12 Feb 2025
Change of share class name or designation
Submitted on 12 Feb 2025
Repayment History
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