ABA SWANSEA LIMITED

Overview

Company Name	ABA SWANSEA LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10505092
Jurisdiction	Wales
Date of Creation	Nov 30, 2016

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ABA SWANSEA LIMITED?

Development of building projects (41100) / Construction

Where is ABA SWANSEA LIMITED located?

Registered Office Address	Office 4 Workspace Penarth Albert Road CF64 1FD Penarth United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for ABA SWANSEA LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for ABA SWANSEA LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 29, 2026
Next Confirmation Statement Due	Dec 13, 2026
Next Confirmation Statement Made Up To	Nov 29, 2025
Overdue	No

What are the latest filings for ABA SWANSEA LIMITED?

Filings
Date	Description	Document	Type
Dec 03, 2025	Confirmation statement made on Nov 29, 2025 with no updates	3 pages	CS01

Dec 02, 2024	Confirmation statement made on Nov 29, 2024 with no updates	3 pages	CS01

Nov 12, 2024	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Nov 30, 2023	Confirmation statement made on Nov 29, 2023 with no updates	3 pages	CS01

Nov 03, 2023	Unaudited abridged accounts made up to Apr 30, 2023	9 pages	AA

Jun 06, 2023	Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on May 12, 2023	2 pages	PSC05

May 22, 2023	Registered office address changed from Office 17 Workspace Penarth Albert Road Penarth CF64 1FD United Kingdom to Office 4 Workspace Penarth Albert Road Penarth CF64 1FD on May 22, 2023	1 pages	AD01

Jan 03, 2023	Unaudited abridged accounts made up to Apr 30, 2022	9 pages	AA

Nov 29, 2022	Confirmation statement made on Nov 29, 2022 with no updates	3 pages	CS01

Aug 03, 2022	Registered office address changed from Pod 7 Avon House Stanwell Road Penarth CF64 2EZ Wales to Office 17 Workspace Penarth Albert Road Penarth CF64 1FD on Aug 03, 2022	1 pages	AD01

Nov 30, 2021	Confirmation statement made on Nov 29, 2021 with no updates	3 pages	CS01

Sep 07, 2021	Unaudited abridged accounts made up to Apr 30, 2021	9 pages	AA

Jul 12, 2021	Change of details for Ds Holdings (Penarth) Ltd as a person with significant control on Jul 12, 2021	2 pages	PSC05

Jul 12, 2021	Registered office address changed from Off Edge Station Approach Penarth Vale of Glamorgan CF64 3EE United Kingdom to Pod 7 Avon House Stanwell Road Penarth CF64 2EZ on Jul 12, 2021	1 pages	AD01

Mar 12, 2021	Director's details changed for Mr Simon Malcolm Baston on Mar 12, 2021	2 pages	CH01

Nov 30, 2020	Confirmation statement made on Nov 29, 2020 with no updates	3 pages	CS01

Sep 14, 2020	Unaudited abridged accounts made up to Apr 30, 2020	8 pages	AA

Feb 21, 2020	Appointment of Mr Alexander Simon Washington Baston as a director on Feb 20, 2020	2 pages	AP01

Dec 05, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Dec 03, 2019	Registration of charge 105050920003, created on Dec 03, 2019	6 pages	MR01

Dec 03, 2019	Satisfaction of charge 105050920002 in full	1 pages	MR04

Nov 25, 2019	Registration of charge 105050920002, created on Nov 25, 2019	6 pages	MR01

Oct 31, 2019	Unaudited abridged accounts made up to Apr 30, 2019	7 pages	AA

Oct 07, 2019	Registration of charge 105050920001, created on Oct 07, 2019	20 pages	MR01

Nov 29, 2018	Confirmation statement made on Nov 29, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of ABA SWANSEA LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SCANLAN, Fenella Workspace Penarth Albert Road CF64 1FD Penarth Office 4 United Kingdom	Nov 30, 2016	Secretary	Workspace Penarth Albert Road CF64 1FD Penarth Office 4 United Kingdom				219662360001
BASTON, Alexander Simon Washington Workspace Penarth Albert Road CF64 1FD Penarth Office 4 United Kingdom	Feb 20, 2020	Director	Workspace Penarth Albert Road CF64 1FD Penarth Office 4 United Kingdom	Wales	Welsh	1995-5	267349610001
BASTON, Simon Malcolm Workspace Penarth Albert Road CF64 1FD Penarth Office 4 United Kingdom	Nov 30, 2016	Director	Workspace Penarth Albert Road CF64 1FD Penarth Office 4 United Kingdom	Wales	British	1968-6	61867410006

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ABA SWANSEA LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ds Holdings (Penarth) Ltd

Nov 24, 2017

Albert Road

CF64 1FD Penarth

Office 4, Workspace Penarth

Wales

Legal Form	Private Company Limited By Shares
Country Registered	Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	09701702

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Aba Holdings Limited

Nov 30, 2016

Station Approach

CF64 3EE Penarth

Off Edge

Vale Of Glamorgan

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	03686406

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in 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