This company is commonly known as Aabb Limited. The company was founded 109 years ago and was given the registration number 00138404. The firm's registered office is in LONDON. You can find them at One St Paul's Churchyard, , London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | AABB LIMITED |
|---|---|---|
| Company Number | : | 00138404 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 November 1914 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | One St Paul's Churchyard, London, United Kingdom, EC4M 8AP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Birchin Court, 20 Birchin Lane, London, EC3V 9DU | Secretary | 07 October 2019 | Active |
| Technipfmc, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, Scotland, KY11 8UD | Director | 12 March 2020 | Active |
| Birchin Court, 20 Birchin Lane, London, EC3V 9DU | Director | 20 April 2022 | Active |
| Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, United Kingdom, KY11 8UD | Secretary | 01 June 2013 | Active |
| 76 South Flagstone Path, The Woodlands, Usa, 77381 | Secretary | 15 July 1997 | Active |
| 370 South Washington Street, North Attleboro Massachusetts 02760, Usa, FOREIGN | Secretary | - | Active |
| 5001 Woodway, 1702 Houston, Usa, FOREIGN | Secretary | 19 August 1988 | Active |
| 3 Firs Close, Houghton On The Hill, Leicester, LE7 9GF | Secretary | 19 January 1993 | Active |
| 17 Bracken Fern Court, The Woodlands, Montgomery, Usa, 77380 | Secretary | 28 November 1995 | Active |
| 5 Moncreiffe Terrace, Perth, PH2 0DB | Secretary | 07 September 1999 | Active |
| Fmc Technologies Limited, Pitreavie Business Park, Pitreavie Crescent, Dunfermline, United Kingdom, KY11 8UD | Secretary | 17 January 2000 | Active |
| Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES | Corporate Secretary | 06 April 2016 | Active |
| 2711 Laurel Ridge, Kingwood Texas 77345, Usa, FOREIGN | Director | - | Active |
| 1255 Edward Street, Naperville, United States, 60540 | Director | 17 January 2000 | Active |
| Mabrel House 1 Concra Park, Woburn Sands, Milton Keynes, MK17 8NS | Director | - | Active |
| Hadrian House, Wincomblee Road, Newcastle Upon Tyne, United Kingdom, NE6 3PL | Director | 12 March 2020 | Active |
| 5414 Court Of York, Houston Texas, Usa, 77069 | Director | 28 November 1995 | Active |
| 27 Grogans Point Road, The Woodlands Houston Tx 77380, Usa, Usa, FOREIGN | Director | - | Active |
| 2413 Seminole Court, Riverwoods, Usa, 60015 | Director | 17 January 2000 | Active |
| 130 North Park, Fakenham, NR21 9RH | Director | 24 July 1998 | Active |
| 370 South Washington Street, North Attleboro Massachusetts 02760, Usa, FOREIGN | Director | - | Active |
| 5001 Woodway, 1702 Houston, Usa, FOREIGN | Director | - | Active |
| 2819 Pine Lake Trail, Houston, Usa, TX77068 | Director | 28 November 1995 | Active |
| 3 Firs Close, Houghton On The Hill, Leicester, LE7 9GF | Director | - | Active |
| 3435 Chapel Square Drive, Spring Tx, Usa, 77388 | Director | 07 September 1999 | Active |
| 1440 N State Parkway, Chicago, Illinois, Us, FOREIGN | Director | 07 September 1999 | Active |
| 17 Bracken Fern Court, The Woodlands, Montgomery, Usa, 77380 | Director | 28 November 1995 | Active |
| 3 Ewing Drive, Flemington, Usa, 08822 | Director | 28 November 1995 | Active |
| 14 York Drive, St Louis Missouri 63144, Usa, FOREIGN | Director | 01 December 1994 | Active |
| Burnside Mill Croft, Old Rayne, Insch, AB52 6RY | Director | 01 December 1994 | Active |
| 5415 Sugar Hill Drive, Houston Tx 77056, Usa, 16505 | Director | 19 January 1993 | Active |
| Chemin Dela Fraite 4, 1380 Ohain, Belgium, FOREIGN | Director | 24 July 1998 | Active |
| Fmc Technologies Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Eversheds House, 70 Great Bridgewater Street, Manchester, United Kingdom, M1 5ES |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2023-04-28 | Address | Change registered office address company with date old address new address. | Download |
| 2023-04-28 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-04-28 | Resolution | Resolution. | Download |
| 2023-04-28 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-04-29 | Officers | Appoint person director company with name date. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-08-02 | Address | Change registered office address company with date old address new address. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-24 | Resolution | Resolution. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-11-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-11-17 | Incorporation | Memorandum articles. | Download |
| 2020-11-16 | Resolution | Resolution. | Download |
| 2020-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-24 | Officers | Termination director company with name termination date. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2020-03-24 | Officers | Appoint person director company with name date. | Download |
| 2019-10-23 | Officers | Appoint person secretary company with name date. | Download |
| 2019-10-23 | Officers | Termination secretary company with name termination date. | Download |
| 2019-10-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-04-23 | Confirmation statement | Confirmation statement with no updates. | Download |
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