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Nom

ABA Swansea Limited

Adresse
Office 17
Workspace Penarth
Albert Road
Penarth
CF64 1FD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
22 avril 2017
Société Numéro de Registre 10505092 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 avril 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (2)

Source: Companies House
gb-flag GB Ds Holdings (Penarth) Ltd Status: Active Notified: 24/11/2017 Companies House Number: 09701702 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Aba Holdings Limited Status: Ceased Notified: 30/11/2016 Ceased: 24/11/2017 Companies House Number: 03686406 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (3)

    Source: Companies House
    Baston, Alexander Simon Washington Albert Road, Penarth, United Kingdom Status: Active Notified: 20/02/2020 Date of Birth: 05/1995 Occupation: Director Role: Director Country of Residence: Wales Nationality: Welsh
    Baston, Simon Malcolm Albert Road, Penarth, United Kingdom Status: Active Notified: 30/11/2016 Date of Birth: 06/1968 Occupation: Company Director Role: Director Country of Residence: Wales Nationality: British
    Scanlan, Fenella Albert Road, Penarth, United Kingdom Status: Active Notified: 30/11/2016 Role: Secretary