Menna Overview
Here’s a quick overview of THE A CASINO (SWANSEA) LIMITED 👀 — a London based business that started in 2004.
THE A CASINO (SWANSEA) LIMITED
- Company statusactive
- Company No05153821
- Age22 years 1 month Incorporated 15 June 2004
- Officers2
Address
C/O Wb Company Services Limited 3 Dorset Rise, Blackfriars, London, EC4Y 8EN, England
THE A CASINO (SWANSEA) LIMITED is an active company incorporated on 15 June 2004 and based in London, England. The company was registered 22 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
92000 Gambling and betting activities
Accounts
Available to 30 June 2024. Next accounts due by 30 June 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 01 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 24 Oct 2024
Change To A Person With Significant Control
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 04 Jun 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 17 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 16 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 18 Oct 2023
Move Registers To Sail Company With New Address
2 Years Ago on 06 Sep 2023
Change Sail Address Company With New Address
2 Years Ago on 06 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 05 Sep 2023
Resolution
3 Years Ago on 27 Jul 2023
Memorandum Articles
3 Years Ago on 27 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 02 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Dec 2022
Accounts With Accounts Type Dormant
3 Years Ago on 30 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Accounts With Accounts Type Dormant
4 Years Ago on 28 Feb 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Oct 2021
Accounts With Accounts Type Dormant
5 Years Ago on 16 Nov 2020
Confirmation Statement With No Updates
5 Years Ago on 22 Oct 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOYD, Tony Richard | director | Jan 1953 | 29 Nov 2023 |
| NOBLE, Richard Anthony John | director | Jan 1970 | 25 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Aspers H Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
BOYD, Tony Richard, KENNEDY, Martyn Philip Bannerman are mutual persons.
BOYD, Tony Richard, NOBLE, Richard Anthony John, KENNEDY, Martyn Philip Bannerman, LEATHERS, Michael Russell, ASPINALL, John Damian Androcles, OSBORNE, James Francis, PARAMORE, Neil, PLAYFORD, Derek Louis are mutual persons.
BOYD, Tony Richard, NOBLE, Richard Anthony John, KENNEDY, Martyn Philip Bannerman, ASPINALL, John Damian Androcles, HERD, Andrew William, PARAMORE, Neil, PLAYFORD, Derek Louis are mutual persons.
BOYD, Tony Richard, NOBLE, Richard Anthony John, KENNEDY, Martyn Philip Bannerman, ASPINALL, John Damian Androcles, OSBORNE, James Francis, PARAMORE, Neil, PLAYFORD, Derek Louis are mutual persons.
BOYD, Tony Richard, NOBLE, Richard Anthony John, KENNEDY, Martyn Philip Bannerman, ASPINALL, John Damian Androcles, OSBORNE, James Francis, PARAMORE, Neil, PLAYFORD, Derek Louis are mutual persons.
BOYD, Tony Richard, NOBLE, Richard Anthony John, KENNEDY, Martyn Philip Bannerman, LEATHERS, Michael Russell, OSBORNE, James Francis, PARAMORE, Neil, PLAYFORD, Derek Louis are mutual persons.
BOYD, Tony Richard, KENNEDY, Martyn Philip Bannerman, LEATHERS, Michael Russell, ASPINALL, John Damian Androcles, HERD, Andrew William, OSBORNE, James Francis are mutual persons.
BOYD, Tony Richard, NOBLE, Richard Anthony John, KENNEDY, Martyn Philip Bannerman, ASPINALL, John Damian Androcles, HERD, Andrew William, PARAMORE, Neil, PLAYFORD, Derek Louis are mutual persons.
BOYD, Tony Richard, NOBLE, Richard Anthony John, KENNEDY, Martyn Philip Bannerman, ASPINALL, John Damian Androcles, HERD, Andrew William, PARAMORE, Neil, PLAYFORD, Derek Louis are mutual persons.
BOYD, Tony Richard, NOBLE, Richard Anthony John, KENNEDY, Martyn Philip Bannerman, ASPINALL, John Damian Androcles, HERD, Andrew William, PARAMORE, Neil, PLAYFORD, Derek Louis are mutual persons.
BOYD, Tony Richard, NOBLE, Richard Anthony John, KENNEDY, Martyn Philip Bannerman, ASPINALL, John Damian Androcles, HERD, Andrew William, OSBORNE, James Francis, PARAMORE, Neil, PLAYFORD, Derek Louis are mutual persons.
NOBLE, Richard Anthony John, ASPINALL, John Damian Androcles, PLAYFORD, Derek Louis are mutual persons.
LEATHERS, Michael Russell, ASPINALL, John Damian Androcles, OSBORNE, James Francis are mutual persons.
ACI SECRETARIES LIMITED is a mutual person.
ACI SECRETARIES LIMITED is a mutual person.
ACI SECRETARIES LIMITED is a mutual person.
ACI SECRETARIES LIMITED is a mutual person.
ACI SECRETARIES LIMITED is a mutual person.
ACI SECRETARIES LIMITED is a mutual person.
ACI SECRETARIES LIMITED is a mutual person.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
HERD, Andrew William are mutual persons.
OSBORNE, James Francis are mutual persons.
OSBORNE, James Francis are mutual persons.
OSBORNE, James Francis are mutual persons.
PARAMORE, Neil are mutual persons.
PARAMORE, Neil are mutual persons.
PLAYFORD, Derek Louis are mutual persons.
PLAYFORD, Derek Louis are mutual persons.
PLAYFORD, Derek Louis are mutual persons.
PLAYFORD, Derek Louis are mutual persons.
PLAYFORD, Derek Louis are mutual persons.
PLAYFORD, Derek Louis are mutual persons.
PLAYFORD, Derek Louis are mutual persons.
PLAYFORD, Derek Louis are mutual persons.
PLAYFORD, Derek Louis are mutual persons.
PLAYFORD, Derek Louis are mutual persons.
PLAYFORD, Derek Louis are mutual persons.
PLAYFORD, Derek Louis are mutual persons.
PLAYFORD, Derek Louis are mutual persons.
PLAYFORD, Derek Louis are mutual persons.
ACI DIRECTORS LIMITED is a mutual person.
ACI DIRECTORS LIMITED is a mutual person.
ACI DIRECTORS LIMITED is a mutual person.
ACI DIRECTORS LIMITED is a mutual person.
ACI DIRECTORS LIMITED is a mutual person.
ACI DIRECTORS LIMITED is a mutual person.
ACI DIRECTORS LIMITED is a mutual person.
ACI DIRECTORS LIMITED is a mutual person.
ACI DIRECTORS LIMITED is a mutual person.
ACI DIRECTORS LIMITED is a mutual person.
ACI DIRECTORS LIMITED is a mutual person.
ACI DIRECTORS LIMITED is a mutual person.
ACI DIRECTORS LIMITED is a mutual person.
RICHARD NOBLE CONSULTANCY LIMITED
NOBLE, Richard Anthony John are mutual persons.
VITA ET PAX SCHOOL (COCKFOSTERS) LIMITED
KENNEDY, Martyn Philip Bannerman are mutual persons.
THE HOWLETTS WILD ANIMAL TRUST
LEATHERS, Michael Russell, ASPINALL, John Damian Androcles, OSBORNE, James Francis are mutual persons.
WINKER GREEN MILLS MANAGEMENT COMPANY LIMITED
ACI SECRETARIES LIMITED is a mutual person.
COLLEGE VIEW (DEWSBURY) MANAGEMENT COMPANY LIMITED
ACI SECRETARIES LIMITED is a mutual person.
OVAL HOUSE (CAMBERWELL) LIMITED
ACI SECRETARIES LIMITED is a mutual person.
LIGHTHOUSE INTERNATIONAL COMPANY SA
HERD, Andrew William are mutual persons.
LANCOURT & CO LLP
HERD, Andrew William are mutual persons.
UTB PARTNERS PLC
HERD, Andrew William are mutual persons.
PARAMORE CONSULTANCY LTD
PARAMORE, Neil are mutual persons.
SQUASHWALES LTD
PARAMORE, Neil are mutual persons.
XENDPAY LIMITED
PLAYFORD, Derek Louis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of THE A CASINO (SWANSEA) LIMITED 👀 — a London based business that started in 2004.