Active - Proposal to Strike off
Company Information for ABA HOLDINGS LIMITED
OFF EDGE, STATION APPROACH, PENARTH, VALE OF GLAMORGAN, CF64 3EE,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
---|---|---|
ABA HOLDINGS LIMITED | ||
Legal Registered Office | ||
OFF EDGE STATION APPROACH PENARTH VALE OF GLAMORGAN CF64 3EE Other companies in CF62 | ||
Previous Names | ||
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Company Number | 03686406 | |
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Company ID Number | 03686406 | |
Date formed | 1998-12-21 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 30/04/2019 | |
Account next due | 31/01/2021 | |
Latest return | 21/12/2015 | |
Return next due | 18/01/2017 | |
Type of accounts | UNAUDITED ABRIDGED | |
VAT Number /Sales tax ID |
Last Datalog update: | 2020-01-15 21:13:26 |
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Registered address | Last known status | Formation date | ||
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ABA HOLDINGS | Prince Edward Island | Unknown | Company formed on the 2005-07-18 |
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ABA HOLDINGS, LLC | 1150 5TH ST., STE 170 CORALVILLE IA 52241 | Active | Company formed on the 2011-09-28 |
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ABA Holdings, LLC | 69 Eagle Road Riverton WY 82501 | Active | Company formed on the 2003-08-20 |
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ABA HOLDINGS, LLC | 732 BROADWAY STE 201 TACOMA WA 98402 | Dissolved | Company formed on the 2009-06-05 |
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ABA HOLDINGS LLC | 4777 RUFFNER ST SAN DIEGO CA 92111 | ACTIVE | Company formed on the 1997-04-11 |
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ABA HOLDINGS, LLC | 9900 SPECTRUM DRIVE AUSTIN Texas 78717 | Dissolved | Company formed on the 2015-02-24 |
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ABA HOLDINGS, LLC | 6308 COMMUNITY DR 3307 BAMMEL LANE HOUSTON TX 77005 | Active | Company formed on the 2013-07-10 |
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ABA HOLDINGS, LLC | P. O. BOX 298 - CIRCLEVILLE OH 43113 | Active | Company formed on the 2013-08-19 |
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ABA HOLDINGS, LLC | % SCOTT B COHEN 3636 N CENTRAL AVE PHOENIX AZ 85012 | Active | Company formed on the 2014-11-17 |
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ABA Holdings, LLC | 2040 Stephanie Marie Dr Falls Church VA 22043 | Active | Company formed on the 2014-01-13 |
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ABA HOLDINGS NSW PTY LTD | NSW 2127 | Active | Company formed on the 2015-02-16 |
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ABA HOLDINGS | PARK ROAD Singapore 059108 | Dissolved | Company formed on the 2009-09-10 |
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Aba Holdings, L.L.C. | Delaware | Unknown | |
ABA HOLDINGS CORPORATION | S AVIATOR WAY ORMOND BEACH FL 32174 | Inactive | Company formed on the 1999-09-28 | |
ABA HOLDINGS OF JAX, INC. | FORD, JETER, BOWLUS, DUSS, MORGAN, KENNEY JACKSONVILLE FL 32257 | Inactive | Company formed on the 2002-10-21 | |
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ABA HOLDINGS, LLC | 509 Oak Ridge Road Snowmass Village CO 81615 | Delinquent | Company formed on the 2018-09-28 |
ABA HOLDINGS (NOTTINGHAM) LIMITED | 7 ST JOHN STREET MANSFIELD NOTTINGHAMSHIRE NG18 1QH | Active | Company formed on the 2019-04-26 | |
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Aba Holdings LLC | Indiana | Unknown | |
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ABA HOLDINGS AND SCIENTIFIC INC. | P.O. BOX 16 Rockland VALLEY COTTAGE NY 10989 | Active | Company formed on the 2020-01-09 |
ABA HOLDINGS, LLC | 7901 4TH ST N STE 300 ST. PETERSBURG FL 33702 | Active | Company formed on the 2020-05-20 |
Officer | Role | Date Appointed |
---|---|---|
FENELLA SCANLAN |
||
ALEXANDER SIMON WASHINGTON BASTON |
||
SIMON MALCOLM BASTON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOANNA ELISABETH BASTON |
Director | ||
MANDY IRENE DAVIES |
Company Secretary | ||
ELAINE BASTON |
Director | ||
CHRISTOPHER PAUL ATTWELL THOMAS |
Company Secretary | ||
MALCOLM CLIFFORD BASTON |
Director | ||
JOANNA ELISABETH BASTON |
Director | ||
JONATHAN STEWART WATERS |
Company Secretary | ||
SIMON MALCOLM BASTON |
Company Secretary | ||
JONATHAN STEWART WATERS |
Company Secretary | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ABA SWANSEA LIMITED | Director | 2016-11-30 | CURRENT | 2016-11-30 | Active | |
DS PROPERTIES (BARRY) LIMITED | Director | 2016-02-17 | CURRENT | 2016-02-17 | Active | |
W2 DEVELOPMENTS LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Dissolved 2016-11-08 | |
DS HOLDINGS (PENARTH) LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Active | |
PUMPHOUSE BARRY MANAGEMENT COMPANY LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active - Proposal to Strike off | |
DS FINISHES LTD | Director | 2015-03-28 | CURRENT | 2015-03-28 | Dissolved 2016-02-09 | |
TS RESTAURANTS LTD | Director | 2014-09-17 | CURRENT | 2014-09-17 | Dissolved 2015-06-09 | |
TSHED DEVELOPMENTS LTD | Director | 2014-04-04 | CURRENT | 2014-04-04 | Dissolved 2016-07-05 | |
COED-Y-LAN MANAGEMENT COMPANY LIMITED | Director | 2014-03-28 | CURRENT | 2014-03-28 | Active | |
JS PENARTH LTD | Director | 2013-11-25 | CURRENT | 2013-11-25 | Dissolved 2015-12-15 | |
THE CUBE (CARDIFF) MANAGEMENT LIMITED | Director | 2013-02-18 | CURRENT | 2006-12-18 | Active | |
DS PROPERTIES (PONTYPRIDD) LIMITED | Director | 2012-11-30 | CURRENT | 2012-09-12 | Liquidation | |
XB PROPERTIES LIMITED | Director | 2012-05-26 | CURRENT | 2012-05-24 | Active - Proposal to Strike off | |
POSITIVE STEPS FOSTERING SERVICES LTD | Director | 2011-07-20 | CURRENT | 2011-07-20 | Dissolved 2015-01-27 | |
GUILDHALL TAVERN RESIDENTIAL LIMITED | Director | 2004-09-20 | CURRENT | 2004-08-18 | Active | |
VICTORIA HOUSE (CARDIFF) MANAGEMENT LIMITED | Director | 2003-03-18 | CURRENT | 2003-01-31 | Active | |
HUNTER LOFTS MANAGEMENT LIMITED | Director | 2001-08-14 | CURRENT | 2001-07-10 | Active | |
CASTLE BUILDINGS DEVELOPMENTS LIMITED | Director | 2000-10-16 | CURRENT | 2000-10-16 | Active |
Date | Document Type | Document Description |
---|---|---|
SOAS(A) | Voluntary dissolution strike-off suspended | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNA ELISABETH BASTON | |
MR05 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036864060017 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036864060016 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036864060015 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER SIMON WASHINGTON BASTON | |
AAMD | Amended account full exemption | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 10/04/17 FROM Pod 8, Avon House Stanwell Road Penarth South Glamorgan CF64 2EZ | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036864060019 | |
AA01 | Current accounting period extended from 31/01/17 TO 30/04/17 | |
LATEST SOC | 04/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036864060018 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/01/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036864060017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036864060016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036864060015 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 11/03/2016 | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/15 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/01/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/14 FULL LIST | |
AP03 | SECRETARY APPOINTED MRS FENELLA SCANLAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MANDY DAVIES | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM TY CANRIF COWBRIDGE ROAD ST ATHAN SOUTH WALES CF62 4LE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 036864060014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELAINE BASTON | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/12/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS JOANNA ELISABETH BASTON | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 01/12/2011 | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 15/01/2011 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | |
AR01 | 21/12/10 FULL LIST | |
AP03 | SECRETARY APPOINTED MS MANDY IRENE DAVIES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MALCOLM BASTON / 06/04/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM BASTON | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER ATTWELL THOMAS | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 21/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM CLIFFORD BASTON / 23/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BASTON / 22/03/2010 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
363a | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELAINE BASTON / 23/01/2009 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 08/08/2008 FROM 13 BRITWAY ROAD DINAS POWYS VALE OF GLAMORGAN CF64 4AF | |
288a | DIRECTOR APPOINTED ELAINE BASTON | |
288a | DIRECTOR APPOINTED MALCOLM BASTON | |
288b | APPOINTMENT TERMINATED DIRECTOR JOANNA BASTON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | |
AA | 31/01/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 02/12/07 | |
363s | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
RES13 | SUBSTANTIAL PROP TRAN 05/12/06 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
RES13 | DIRS TO APPNT ATTORNEYS 21/06/06 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/10/05 FROM: 9 HUNTER STREET CARDIFF CF10 5GX | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Total # Mortgages/Charges | 19 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 16 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE COUNCIL OF THE CITY AND COUNTY OF SWANSEA | ||
Outstanding | BARCLAYS BANK PLC | ||
Outstanding | FINANCE WALES INVESTMENTS (11) LIMITED | ||
Outstanding | FINANCE WALES INVESTMENTS (11) LIMITED | ||
Outstanding | FINANCE WALES INVESTMENTS (3) LTD AND FINANCE WALES INVESTMENTS (11) LTD | ||
Outstanding | FINANCE WALES INVESTMENTS LTD AS AGENT FOR FINANCE WALES INVESTMENTS (3) LIMITED AND FINANCE WALES INVESTMENTS (6) LIMITED | ||
DEBENTURE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL MORTGAGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PLC | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
MORTGAGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL CHARGE | Satisfied | CLYDESDALE BANK PUBLIC LIMITED COMPANY | |
LEGAL MORTGAGE | Satisfied | CAPITAL HOME LOANS LIMITED | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC |
Creditors Due After One Year | 2012-01-31 | £ 1,063 |
---|---|---|
Creditors Due Within One Year | 2013-01-31 | £ 372,168 |
Creditors Due Within One Year | 2012-01-31 | £ 359,957 |
Creditors and other liabilities
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ABA HOLDINGS LIMITED
Cash Bank In Hand | 2013-01-31 | £ 5,216 |
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Cash Bank In Hand | 2012-01-31 | £ 8,814 |
Current Assets | 2013-01-31 | £ 104,603 |
Current Assets | 2012-01-31 | £ 97,095 |
Debtors | 2013-01-31 | £ 87,387 |
Debtors | 2012-01-31 | £ 76,281 |
Fixed Assets | 2013-01-31 | £ 334,649 |
Fixed Assets | 2012-01-31 | £ 348,431 |
Shareholder Funds | 2013-01-31 | £ 67,084 |
Shareholder Funds | 2012-01-31 | £ 84,506 |
Stocks Inventory | 2013-01-31 | £ 12,000 |
Stocks Inventory | 2012-01-31 | £ 12,000 |
Tangible Fixed Assets | 2013-01-31 | £ 1,692 |
Tangible Fixed Assets | 2012-01-31 | £ 4,681 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ABA HOLDINGS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |