Penalty Services Limited
- Company number
- 10672329
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Mar 2017
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Aghl Transport UK Limited (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Ashok Kumar Bhardwaj | Ownership Of Shares 75 To 100 Percent | 15 Mar 2017 | 15 Mar 2017 |
| Mr Simon Ashley Hopper | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2017 | 19 Mar 2024 |
| Mr Andy Jeff | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2017 | 19 Mar 2024 |
| Mr Peter Jarvis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Mar 2017 | 19 Mar 2024 |
| Aghl Transport Uk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Mar 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £521,991 | £134,822 | 12 |
| 31 Mar 2024 | £358,412 | £15,694 | 11 |
| 31 Mar 2023 | £199,627 | £227,209 | 11 |
| 31 Mar 2022 | £121,773 | £132,291 | 9 |
| 31 Mar 2021 | £49,052 | £88,108 | 9 |
| 31 Mar 2020 | £33,118 | £36,961 | 8 |
| 31 Mar 2019 | -£2,135 | £23,122 | 8 |
| 31 Mar 2018 | -£4,418 | £28,786 | 8 |
Connections
Owned by
Penalty Services Limited → Aghl Transport UK Limited