Aba Swansea Limited PENARTH


Founded in 2016, Aba Swansea, classified under reg no. 10505092 is an active company. Currently registered at Office 4 Workspace Penarth CF64 1FD, Penarth the company has been in the business for 8 years. Its financial year was closed on 30th April and its latest financial statement was filed on Saturday 30th April 2022.

Currently there are 2 directors in the the company, namely Alexander B. and Simon B.. In addition one secretary - Fenella S. - is with the firm. As of 11 May 2024, our data shows no information about any ex officers on these positions.

Aba Swansea Limited Address / Contact

Office Address Office 4 Workspace Penarth
Office Address2 Albert Road
Town Penarth
Post code CF64 1FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 10505092
Date of Incorporation Wed, 30th Nov 2016
Industry Development of building projects
End of financial Year 30th April
Company age 8 years old
Account next due date Wed, 31st Jan 2024 (101 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated Tue, 29th Nov 2022

Company staff

Alexander B.

Position: Director

Appointed: 20 February 2020

Simon B.

Position: Director

Appointed: 30 November 2016

Fenella S.

Position: Secretary

Appointed: 30 November 2016

People with significant control

The register of PSCs that own or control the company consists of 2 names. As we discovered, there is Ds Holdings (Penarth) Ltd from Penarth, Wales. The abovementioned PSC is classified as "a private company limited by shares" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Aba Holdings Limited that entered Penarth, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Ds Holdings (Penarth) Ltd

Office 4, Workspace Penarth Albert Road, Penarth, Vale Of Glamorgan, CF64 1FD, Wales

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Wales
Place registered England And Wales
Registration number 09701702
Notified on 24 November 2017
Nature of control: 75,01-100% shares

Aba Holdings Limited

Off Edge Station Approach, Penarth, Vale Of Glamorgan, CF64 3EE, United Kingdom

Legal authority England And Wales
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 03686406
Notified on 30 November 2016
Ceased on 24 November 2017
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-302019-04-302020-04-302021-04-302022-04-302023-04-30
Balance Sheet
Cash Bank On Hand555 89521 23240755
Current Assets214 766212 839208 820611 458702 881632 438627 775
Debtors214 211212 839208 731611 453681 649632 031627 720
Net Assets Liabilities-44 567-46 623-49 500648 853714 227780 527772 604
Other Debtors4 561265     
Property Plant Equipment   291 667311 687150 000150 000
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal -240 950-240 950-241 400-193 400-1 200-1 100
Additions Other Than Through Business Combinations Property Plant Equipment   291 66720 020  
Amounts Owed By Related Parties209 650212 574     
Average Number Employees During Period  12222
Bank Overdrafts 2     
Comprehensive Income Expense-44 568-2 056     
Consideration Received For Shares Issued In Period1      
Creditors240 000240 00017 37012 872114 3247115 776
Disposals Property Plant Equipment     -161 687 
Financial Liabilities240 000240 000     
Issue Equity Instruments1      
Net Current Assets Liabilities  191 450598 586595 940631 727623 704
Nominal Value Allotted Share Capital1      
Number Shares Issued Fully Paid1111111
Number Shares Issued In Period- Gross1      
Other Creditors950950     
Par Value Share1111111
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    7 383 1 705
Profit Loss-44 568-2 056     
Property Plant Equipment Gross Cost   291 667311 687150 000150 000
Total Assets Less Current Liabilities195 433194 327191 450890 253907 627781 727773 704
Total Borrowings 2     
Trade Creditors Trade Payables18 38318 510     

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Mortgage Officers Persons with significant control
Confirmation statement with no updates Wednesday 29th November 2023
filed on: 30th, November 2023
Free Download (3 pages)

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