UKBizDB.co.uk

AAB HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aab Holdco Limited. The company was founded 20 years ago and was given the registration number 04970291. The firm's registered office is in CLANFIELD. You can find them at Clanfield Chase, East Meon Road, Clanfield, Hants. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:AAB HOLDCO LIMITED
Company Number:04970291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Clanfield Chase, East Meon Road, Clanfield, Hants, PO8 0RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Clanfield Chase, East Meon Road, Clanfield, United Kingdom, PO8 0RR

Secretary20 November 2003Active
Clanfield Chase, East Meon Road, Clanfield, PO8 ORR

Director20 November 2003Active
Clanfield Chase, East Meon Road, Clanfield, PO8 9LH

Director20 November 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary19 November 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director19 November 2003Active

People with Significant Control

Mr Colin David Smith
Notified on:06 April 2016
Status:Active
Date of birth:February 1971
Nationality:British
Address:Clanfield Chase, East Meon Road, Clanfield, PO8 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Claire Angela Smith
Notified on:06 April 2016
Status:Active
Date of birth:March 1975
Nationality:English
Address:Clanfield Chase, East Meon Road, Clanfield, PO8 0RR
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type micro entity.

Download
2023-01-06Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type micro entity.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-10-30Accounts

Accounts with accounts type micro entity.

Download
2021-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-01-18Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Confirmation statement

Confirmation statement with no updates.

Download
2019-09-29Accounts

Accounts with accounts type micro entity.

Download
2018-11-25Confirmation statement

Confirmation statement with no updates.

Download
2018-10-23Accounts

Accounts with accounts type micro entity.

Download
2017-12-27Confirmation statement

Confirmation statement with no updates.

Download
2017-09-30Accounts

Accounts with accounts type micro entity.

Download
2016-12-30Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type total exemption small.

Download
2015-12-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-29Accounts

Accounts with accounts type micro entity.

Download
2014-12-29Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-29Accounts

Accounts with accounts type total exemption small.

Download
2013-12-12Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-29Accounts

Accounts with accounts type total exemption small.

Download
2012-12-11Annual return

Annual return company with made up date full list shareholders.

Download
2012-12-11Officers

Change person director company with change date.

Download
2012-12-11Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.