ABA SWANSEA LIMITED
Active - Accounts Filed
General Information
NAME
ABA SWANSEA LIMITED
COMPANY NUMBER
10505092
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
41100 -
Development of building projects
INCORPORATION DATE
30/11/2016
(7 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2023
ACCOUNTS MADE UP TO
30/04/2024
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
PENARTH
CF64 1FD
Office 4
Workspace Penarth
Albert Road
PENARTH
CF64 1FD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS HOLDINGS (PENARTH) LTD | Active - Accounts Filed | View Report |
| ABA SWANSEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ABA SWANSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABA SWANSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABA SWANSEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
30/11/2016 - Present (7 years and 11 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 12 Past: 59 |
View Report |
|
20/02/2020 - Present (4 years and 9 months) Born in May 1995 (age: 29) |
Active | Director |
Current: 3 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DS HOLDINGS (PENARTH) LTD | Active - Accounts Filed | View Report |
| ABA SWANSEA LIMITED | Active - Accounts Filed | View Report |
| DS CONSTRUCTION (ST ATHAN) LIMITED | In Liquidation | View Report |
| DS PROPERTIES (ALBERT HALL) LIMITED | Company is dissolved | View Report |
| DS PROPERTIES (BARRY) LIMITED | Active - Accounts Filed | View Report |
| DS PROPERTIES (CARDIFF BAY) LIMITED | Company is dissolved | View Report |
| DS PROPERTIES (GOODS SHED) LIMITED | Active - Accounts Filed | View Report |
| DS PROPERTIES (NEWPORT MARKET) LIMITED | Active - Accounts Filed | View Report |
| DS PROPERTIES (PONTYPRIDD) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/11/2024 | New Accounts filed |
| 06/12/2023 | New Confirmation Statement filed |
| 09/11/2023 | New Accounts filed |
| 08/01/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 05/08/2022 | New Confirmation Statement filed |
| 11/09/2021 | New Accounts filed |
| 04/12/2020 | New Confirmation Statement filed |
| 02/12/2020 | New Accounts filed |
| 02/12/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 25/02/2020 | New Board Member Alexander Simon Washington Baston (926734961) Appointed |
| 10/12/2019 | New Confirmation Statement filed |
| 06/11/2019 | New Accounts filed |
| 04/12/2018 | New Confirmation Statement filed |
| 04/11/2018 | New Accounts filed |
| 31/12/2017 | New Accounts filed |
| 06/12/2017 | New Confirmation Statement filed |
| 12/04/2017 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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