OpenCompanies

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

12 Deben Mill Business Centre
Old Maltings Approach
Woodbridge
IP12 1BL

Control

NameNature of controlNotifiedCeased
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

Data