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ASPECT DEVELOPMENTS (SWANSEA) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aspect Developments (swansea) Limited. The company was founded 5 years ago and was given the registration number 11557904. The firm's registered office is in LLANDEILO. You can find them at 42 Rhosmaen Street, , Llandeilo, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:ASPECT DEVELOPMENTS (SWANSEA) LIMITED
Company Number:11557904
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:42 Rhosmaen Street, Llandeilo, Wales, SA19 6HD
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
42, Rhosmaen Street, Llandeilo, Wales, SA19 6HD

Director07 September 2018Active
42, Rhosmaen Street, Llandeilo, Wales, SA19 6HD

Director07 September 2018Active
42, Rhosmaen Street, Llandeilo, Wales, SA19 6HD

Director07 September 2018Active

People with Significant Control

Aspect Developments (Wales) Limited
Notified on:08 September 2018
Status:Active
Country of residence:Wales
Address:42, Rhosmaen Street, Llandeilo, Wales, SA19 6HD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Poolman Solutions Limited
Notified on:08 September 2018
Status:Active
Country of residence:Wales
Address:18, Penyfai Lane, Llanelli, Wales, SA15 4EN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Phillip Roger Poolman
Notified on:07 September 2018
Status:Active
Date of birth:August 1953
Nationality:British
Country of residence:Wales
Address:42, Rhosmaen Street, Llandeilo, Wales, SA19 6HD
Nature of control:
  • Significant influence or control
Mr David Blyth
Notified on:07 September 2018
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:Wales
Address:42, Rhosmaen Street, Llandeilo, Wales, SA19 6HD
Nature of control:
  • Significant influence or control
Mr Hywel Richards
Notified on:07 September 2018
Status:Active
Date of birth:December 1968
Nationality:British
Country of residence:Wales
Address:42, Rhosmaen Street, Llandeilo, Wales, SA19 6HD
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Accounts

Accounts with accounts type micro entity.

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2023-09-06Confirmation statement

Confirmation statement with no updates.

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2023-02-06Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with updates.

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2021-11-24Accounts

Accounts with accounts type total exemption full.

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2021-09-07Confirmation statement

Confirmation statement with updates.

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2021-05-04Accounts

Accounts with accounts type total exemption full.

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2020-09-14Confirmation statement

Confirmation statement with no updates.

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2020-06-03Accounts

Accounts with accounts type total exemption full.

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2020-01-16Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-15Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-10Confirmation statement

Confirmation statement with updates.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-27Persons with significant control

Cessation of a person with significant control.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-03-27Persons with significant control

Notification of a person with significant control.

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2019-01-18Address

Change registered office address company with date old address new address.

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2018-09-24Capital

Capital allotment shares.

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2018-09-07Incorporation

Incorporation company.

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