THE A CASINO (SWANSEA) LIMITED
THE A CASINO (SWANSEA) LIMITED was a private limited company incorporated in June 2004 and classified under SIC code 92000, covering gambling and betting activities. The company has since been dissolved, meaning it's no longer a trading or legally active entity. It was connected to a UKGC-licensed casino operation based in Swansea.
Positive Signals
- UK-resident directors on record at time of dissolution
- Incorporated 2004, giving a long operational history before closure
- Clear ownership structure with a single identified corporate PSC
Concerns
- Dissolved — no longer a legally active company
- Linked UKGC licence surrendered — regulated activity has ceased
- Company can't be contacted or held to account in its dissolved state
Overview
Gambling Connection: THE A CASINO (SWANSEA) LIMITED held SIC code 92000 (gambling and betting activities) and was linked to a UKGC-licensed casino operator operating in Swansea, making it a direct participant in the regulated UK gambling industry prior to its dissolution.
THE A CASINO (SWANSEA) LIMITED was incorporated on 15 June 2004 as a private limited company with direct involvement in the gambling industry, registered under SIC code 92000. The company is now dissolved, meaning it no longer exists as a legal entity and can't enter into contracts, hold licences, or carry on business of any kind.
Over its roughly two-decade history, the company went through several changes in leadership before its dissolution. Its registered office sat at a London address, despite the Swansea reference in its name, which is common for companies using professional registered office services. The dissolution means any obligations or activities the company once held have formally ended.
Governance
At the point of dissolution, the company had two current directors, both UK-resident. Several directors served and resigned over the company's lifespan from 2004 onwards. Corporate ownership was concentrated, with a single corporate PSC holding between 75% and 100% of shares and voting rights, along with the right to appoint and remove directors.
Linked UKGC Operators
No UKGC licensed operators are directly linked to this company. This may indicate the company is a holding entity, service provider, or the operator link has not yet been established.
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| BOYD, Tony Richard | Director | Active | |
| NOBLE, Richard Anthony John | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMORE, Neil | Director | ||
| PLAYFORD, Derek Louis | Director | ||
| HERD, Andrew William | Director | ||
| KENNEDY, Martyn Philip Bannerman | Secretary | ||
| LEATHERS, Michael Russell | Secretary | ||
| ACI SECRETARIES LIMITED | Corporate Nominee Secretary | ||
| ASPINALL, John Damian Androcles | Director | ||
| KENNEDY, Martyn Philip Bannerman | Director | ||
| OSBORNE, James Francis | Director | ||
| ACI DIRECTORS LIMITED | Corporate Nominee Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Aspers H Limited | Corporate | 75.00% - 100.00% |