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Nom

ASD Build Limited

Adresse
Unit 9B
TY-Nant Court
Morganstown
Cardiff
CF15 8LW
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
Société Numéro de Registre 09740605 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 mars 2022
Activité (Code NAF)41100 - Promotion immobilière
Statut de Sociétéactive
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
43999 - Autres travaux de construction spécialisés n.c.a.
68100 - Activités des marchands de biens immobiliers
Noms Précédents
  • Aberdare School Developments Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    Bailey, Robert James Status: Active Notified: 06/04/2016 Date of Birth: 05/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors as firm
  • Hennessey, Mark Robert Status: Active Notified: 06/04/2016 Date of Birth: 04/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (5)

    Source: Companies House
    Bailey, Robert James Beeston, Nottingham, England Status: Active Notified: 19/08/2015 Date of Birth: 05/1974 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Bailey, Robert James Morganstown, Cardiff, Wales Status: Active Notified: 24/11/2021 Role: Secretary
    Hennessey, Mark Morganstown, Cardiff, Wales Status: Active Notified: 19/08/2015 Date of Birth: 04/1974 Occupation: Builder Role: Director Country of Residence: Wales Nationality: British
    Hennessey, Mike Morganstown, Cardiff, Wales Status: Active Notified: 24/11/2021 Date of Birth: 02/1982 Occupation: Construction Manager Role: Director Country of Residence: Wales Nationality: British
    Hennessey, Rachel Morganstown, Cardiff, Wales Status: Active Notified: 24/11/2021 Date of Birth: 11/1975 Occupation: Project Manager Role: Director Country of Residence: Wales Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB ASD Build Penhill Close Limited Status: Active Notified: 26/10/2022 Companies House Number: 14444217 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB ASD Build Ynyscynon Limited Status: Active Notified: 21/12/2022 Companies House Number: 14553541 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Xurbia Developments Limited Status: Active Notified: 04/06/2021 Companies House Number: 11411437 Nature of Control
  • Ownership of shares - 75% or more