ASD BUILD ABERNANT SOUTH LIMITED — 11411437, Treforest , UK. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.08.2024

Company name	ASD BUILD ABERNANT SOUTH LIMITED copy copied
Company number	11411437 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 12 June 2018 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Wednesday, 04 June 2025 due by Tuesday, 17 June 2025 Last statement dated Tuesday, 04 June 2024
Nature of business (SIC)	41202 - Construction of domestic buildings copy copied
Registered office address	MILLGROVE HOUSE PARC TY GLAS, LLANISHEN, WALES, CARDIFF, CF14 5DU copy copied

Officers

(as of 17.08.2022)

BAILEY, Robert James

Status:	Active
Appointed on:	Tuesday, 12 June 2018
Correspondence address:	7a Middleton Crescent, Beeston, Nottingham, England, NG9 2TH
Nationality:	British
Date of birth:	May 1974
Role:	Director
Occupation:	Director
Country of residence:	England

HENNESSEY, Mark Robert

Status:	Active
Appointed on:	Tuesday, 12 June 2018
Correspondence address:	207 Fidlas Road, Cardiff, United Kingdom, CF14 5NA
Nationality:	British
Date of birth:	April 1974
Role:	Director
Occupation:	Director
Country of residence:	Wales

Person with significant control

(as of 24.01.2024)

Mr Mark Robert Hennessey

Status:	Active
Notified on:	Tuesday, 12 June 2018
Correspondence address:	207 Fidlas Road, Cardiff, United Kingdom, CF14 5NA
Nationality:	British
Date of birth:	April 1974
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Robert James Bailey

Status:	Active
Notified on:	Tuesday, 12 June 2018
Correspondence address:	9 Ty-Nant Court, Morganstown, Cardiff, Wales, CF15 8LW
Nationality:	British
Date of birth:	May 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Robert James Bailey

Status:	Active
Notified on:	Tuesday, 12 June 2018
Correspondence address:	Suite 8 Treforest, Wales
Nationality:	British
Date of birth:	May 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Mr Robert James Bailey

Status:	Active
Notified on:	Tuesday, 12 June 2018
Correspondence address:	9 Ty-Nant Court, Morganstown, Cardiff, Wales, CF15 8LW
Nationality:	British
Date of birth:	May 1974
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

Show all records Hide