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AB LEISURE SERVICES LIMITED

AB LEISURE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAB LEISURE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03836185
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AB LEISURE SERVICES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is AB LEISURE SERVICES LIMITED located?

    Registered Office Address
    24 Glyncoli Road
    CF42 6SA Treorchy
    Wales
    Undeliverable Registered Office AddressNo

    What were the previous names of AB LEISURE SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    S.W.C.C. LIMITEDMay 06, 2003May 06, 2003
    REDIMARS LIMITEDSep 03, 1999Sep 03, 1999

    What are the latest accounts for AB LEISURE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for AB LEISURE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJun 04, 2026
    Next Confirmation Statement DueJun 18, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 04, 2025
    OverdueNo

    What are the latest filings for AB LEISURE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2024

    		2 pagesAA

    Confirmation statement made on Jun 04, 2025 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Change of name 03/06/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 04, 2024 with updates

    		4 pagesCS01

    Certificate of change of name

    Company name changed S.W.C.C. LIMITED\certificate issued on 03/06/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 03, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 03, 2024

    		RES15

    Registered office address changed from C/O Berry Smith Haywood House, Dumfries Place Cardiff CF10 3GA to 24 Glyncoli Road Treorchy CF42 6SA on Jun 03, 2024

    		1 pagesAD01

    Termination of appointment of Berith (Nominees) Limited as a director on Jun 03, 2024

    		1 pagesTM01

    Termination of appointment of Richard Andrew Bound as a director on Jun 03, 2024

    		1 pagesTM01

    Appointment of Mr Aled John Bound as a director on Jun 03, 2024

    		2 pagesAP01

    Cessation of Richard Andrew Bound as a person with significant control on Jun 03, 2024

    		1 pagesPSC07

    Notification of Aled John Bound as a person with significant control on Jun 03, 2024

    		2 pagesPSC01

    Confirmation statement made on Sep 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Confirmation statement made on Sep 03, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Sep 03, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Sep 03, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Sep 03, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 03, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA
    View All Filings

    Who are the officers of AB LEISURE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOUND, Aled John
    Glyncoli Road
    CF42 6SA Treorchy
    24
    Wales
    		Director
    Glyncoli Road
    CF42 6SA Treorchy
    24
    Wales
    		WalesBritish323668570001
    BERITH (SECRETARIES) LIMITED
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Secretary
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number02958053
    		64289690001
    BOUND, Richard Andrew
    C/O Berry Smith
    Haywood House, Dumfries Place
    CF10 3GA Cardiff
    		Director
    C/O Berry Smith
    Haywood House, Dumfries Place
    CF10 3GA Cardiff
    		United KingdomBritish78172960003
    BERITH (NOMINEES) LIMITED
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    		Director
    Dumfries Place
    CF10 3GA Cardiff
    Haywood House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number02958159
    		64289680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AB LEISURE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Aled John Bound
    Glyncoli Road
    CF42 6SA Treorchy
    24
    Wales
    		Jun 03, 2024
    Glyncoli Road
    CF42 6SA Treorchy
    24
    Wales
    		No
    Nationality: British
    Country of Residence: Wales
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Richard Andrew Bound
    C/O Berry Smith
    Haywood House, Dumfries Place
    CF10 3GA Cardiff
    		Apr 06, 2016
    C/O Berry Smith
    Haywood House, Dumfries Place
    CF10 3GA Cardiff
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0