THE A CASINO (SWANSEA) LIMITED
Non-Trading
General Information
NAME
THE A CASINO (SWANSEA) LIMITED
COMPANY NUMBER
05153821
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
92000 -
Gambling and betting activities
INCORPORATION DATE
15/06/2004
(20 years and 5 months old)
WEBSITE
https://www.aspers.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/10/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
15/06/2004
13/12/2009
ASPERS (MERRY HILL) LIMITED
LONDON
EC4Y 8EN
C/O Wb Company Services Limited
4th Floor
Devonshire House
London
W1W 5DR
c/o Wb Company Services Limited
3 Dorset Rise
London
EC4Y 8EN
EC4Y 8EN
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 |
|---|---|---|
| ASPERS H LIMITED | Non-Trading | View Report |
| THE A CASINO (SWANSEA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Tony Richard Boyd (931666221) Appointed |
| 21/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE A CASINO (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 THE A CASINO (SWANSEA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE A CASINO (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 |
|---|---|---|---|---|
|
25/11/2022 - Present (2years) Born in Jan 1970 (age: 54) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
29/11/2023 - Present (1years) Born in Jan 1953 (age: 71) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
15/06/2004 - Present (20 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 817 |
View Report |
|
Director: 15/06/2004 - 30/06/2017 (13years) Secretary: 09/05/2005 - 30/06/2017 (12 years and 1 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 50 |
View Report |
|
15/06/2004 - Present (20 years and 5 months) Born in May 1960 |
Resigned | Director |
Current: 2 Past: 59 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/10/2024 | New Confirmation Statement filed |
| 07/12/2023 | New Board Member Tony Richard Boyd (931666221) Appointed |
| 21/11/2023 | New Accounts filed |
| 22/10/2023 | New Confirmation Statement filed |
| 20/07/2023 | John Damian Androcles Aspinall (908742460) has left the board |
| 06/06/2023 | Neil Paramore (922890132) has left the board |
| 04/01/2023 | Derek Louis Playford (908379523) has left the board |
| 08/12/2022 | New Board Member Richard Anthony John Noble (923268153) Appointed |
| 08/12/2022 | New Board Member Neil Paramore (922890132) Appointed |
| 06/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 04/03/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 24/11/2020 | New Accounts filed |
| 27/10/2020 | New Confirmation Statement filed |
| 04/05/2020 | New Accounts filed |
| 11/12/2019 | New Confirmation Statement filed |
| 23/11/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 27/05/2018 | New Accounts filed |
| 18/10/2017 | New Confirmation Statement filed |
| 26/07/2017 | New Annual Return filed |
| 25/07/2017 | New Board Member Derek Louis Playford (908379523) Appointed |
| 25/07/2017 | Martyn Philip Bannerman Kennedy (916112392) has left the board |
| 18/02/2017 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 30/03/2016 | New Accounts filed |
| 30/06/2015 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 24/06/2014 | New Annual Return filed |
| 24/09/2013 | New Accounts filed |
| 25/06/2013 | New Annual Return filed |
| 24/06/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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