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AABA TRADING (PLANT & EQUIPMENT) LIMITED

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

This company is commonly known as Aaba Trading (plant & Equipment) Limited. The company was founded 21 years ago and was given the registration number 04660880. The firm's registered office is in LIVERPOOL. You can find them at 3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AABA TRADING (PLANT & EQUIPMENT) LIMITED
Company Number:04660880
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2003
End of financial year:28 February 2019
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, L1 6AF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
622 Regus Horton House, Exchange Flags, Liverpool, England, L2 3PF

Director04 October 2017Active
57 Highland Avenue, Queensferry, Deeside, CH5 1XQ

Director10 February 2003Active
3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, L1 6AF

Secretary10 February 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 February 2003Active
3rd Floor Granite Buildings, 6 Stanley Street, Liverpool, L1 6AF

Director10 February 2003Active
Craig Goch Ganol, Eryrys Road, Mynydd Du, Eryrys, CH7 4BR

Director10 February 2003Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 February 2003Active

People with Significant Control

Mrs Maureen Elizabeth Roberts
Notified on:04 October 2017
Status:Active
Date of birth:February 1938
Nationality:British
Country of residence:England
Address:622 Regus Horton House, Exchange Flags, Liverpool, England, L2 3PF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr William John Roberts
Notified on:06 April 2016
Status:Active
Date of birth:March 1940
Nationality:British
Address:3rd Floor Granite Buildings, Liverpool, L1 6AF
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Gareth Thomas
Notified on:06 April 2016
Status:Active
Date of birth:January 1939
Nationality:British
Country of residence:England
Address:622 Regus Horton House, Exchange Flags, Liverpool, England, L2 3PF
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved compulsory.

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2021-05-11Gazette

Gazette notice compulsory.

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2021-02-16Address

Change registered office address company with date old address new address.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-11-21Accounts

Accounts with accounts type dormant.

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2019-02-22Confirmation statement

Confirmation statement with no updates.

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2018-11-23Accounts

Accounts with accounts type dormant.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2018-02-15Persons with significant control

Notification of a person with significant control.

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2018-02-15Persons with significant control

Cessation of a person with significant control.

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2018-02-15Persons with significant control

Change to a person with significant control.

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2018-02-15Officers

Appoint person director company with name date.

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2018-02-15Officers

Termination director company with name termination date.

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2018-02-15Officers

Termination secretary company with name termination date.

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2017-11-28Accounts

Accounts with accounts type dormant.

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2017-04-07Confirmation statement

Confirmation statement with updates.

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2016-11-03Accounts

Accounts with accounts type dormant.

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2016-02-22Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-03-06Annual return

Annual return company with made up date full list shareholders.

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2014-11-26Accounts

Accounts with accounts type dormant.

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2014-03-07Annual return

Annual return company with made up date full list shareholders.

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2013-11-15Accounts

Accounts with accounts type dormant.

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2013-02-26Annual return

Annual return company with made up date full list shareholders.

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2012-03-01Accounts

Accounts with accounts type dormant.

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