Swansea Allied Investments LTD
Company Number: 12571440 · Private Limited Company
Filing Compliance
Up to date
Company Age
6 years
Active Directors
2
Trust Score is calculated from 7 public data checks including filing history, company age, director appointments, and compliance status. Not a credit check.
business Type
Private Limited Company
event Incorporated
24 April 2020
6 years ago
location_on Address
Druslyn House, De La Beche Street, Swansea, Swansea, SA1 3HJ, United Kingdom
category Industry
Letting & Operating Own Property
info About Swansea Allied Investments LTD
Swansea Allied Investments LTD is a private limited company registered in the United Kingdom with company number 12571440. The company was incorporated on 24 April 2020, making it 6 years old. The company is currently active.
Swansea Allied Investments LTD operates in the letting & operating own property sector.
The company's registered office is located at Druslyn House, De La Beche Street, Swansea, Swansea, SA1 3HJ, United Kingdom.
Swansea Allied Investments LTD currently has 2 active officers, including HUSAIN, Farhan, Dr, HUSAIN, Nilofer.
Filing History
AA
Accounts With Accounts Type Total Exemption Full
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Total Exemption Full
CS01
Confirmation Statement With No Updates
AA
Accounts With Accounts Type Total Exemption Full
Show 9 more filings
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Total Exemption Full
AD01 — Change Registered Office Address Company With Date Old Address New Address
CS01 — Confirmation Statement With No Updates
AA — Accounts With Accounts Type Micro Entity
CS01 — Confirmation Statement With No Updates
MR01 — Mortgage Create With Deed With Charge Number Charge Creation Date
AD01 — Change Registered Office Address Company With Date Old Address New Address
NEWINC — Incorporation Company
Company Timeline
AA
accounts with accounts type total exemption full
CS01
confirmation statement with no updates
AA
accounts with accounts type total exemption full
CS01
confirmation statement with no updates
AA
accounts with accounts type total exemption full
Show 8 more events
CS01
AA
AD01
CS01
AA
Company incorporated
HUSAIN, Farhan, Dr appointed
HUSAIN, Nilofer appointed
help Frequently Asked Questions
Is Swansea Allied Investments LTD still active?
Swansea Allied Investments LTD is currently active. Incorporated on 24 April 2020, 6 years ago.
Can I trust Swansea Allied Investments LTD?
Based on publicly available data, Swansea Allied Investments LTD has a trust score of 95/100 (high trust). 7 out of 7 checks passed. This is not a credit check — always do your own due diligence.
Who are the directors?
Swansea Allied Investments LTD has 2 active directors: HUSAIN, Farhan, Dr, HUSAIN, Nilofer.
Data from Companies House. Crown Copyright. Open Government Licence v3.0.