AABC MATERIALS LTD

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

This company is commonly known as Aabc Materials Ltd. The company was founded 33 years ago and was given the registration number 02596386. The firm's registered office is in STEVENAGE. You can find them at Unit 9a Meadway Court, Rutherford Close, Stevenage, Hertfordshire. This company's SIC code is 09900 - Support activities for other mining and quarrying.

Company Information

Name	:	AABC MATERIALS LTD
Company Number	:	02596386
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	28 March 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	09900 - Support activities for other mining and quarrying

Office Address & Contact

Registered Address	:	Unit 9a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP	Director	01 August 2023	Active
Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP	Director	01 August 2023	Active
Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, England, SG1 2FP	Director	01 August 2023	Active
Unit 9a, Meadway Court, Rutherford Close, Stevenage, SG1 2EF	Director	01 May 2015	Active
15 Parklands Court, Recreation Road, Colchester, CO1 2LB	Secretary	22 September 1999	Active
Unit 9a, Meadway Court, Rutherford Close, Stevenage, England, SG1 2EF	Secretary	09 June 2014	Active
1, Harpur Street, Bedford, England, MK40 1PF	Secretary	21 June 2004	Active
117 Bromley Road, Colchester, CO4 3JG	Secretary	06 April 1996	Active
Crossways, Polstead Heath, Colchester, CO6 5BB	Secretary	24 July 1991	Active
2 Hollybrook, Off Julien Court Road, Braintree, CO4 3JG	Secretary	01 August 1993	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	28 March 1991	Active
35 Oxford Road, Cowley, Oxford, OX4 2EN	Director	23 August 1996	Active
Unit 9a, Meadway Court, Rutherford Close, Stevenage, England, SG1 2EF	Director	01 May 2014	Active
Unit 9a, Meadway Court, Rutherford Close, Stevenage, England, SG1 2EF	Director	01 May 2014	Active
Unit 9a, Meadway Court, Rutherford Close, Stevenage, England, SG1 2EF	Director	09 June 2014	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	28 March 1991	Active
117 Bromley Road, Colchester, CO4 3JG	Director	04 May 1994	Active
Crossways, Polstead Heath, Colchester, CO6 5BB	Director	24 July 1991	Active
1, Harpur Street, Bedford, England, MK40 1PF	Director	01 May 1999	Active
2 Hollybrook, Off Julien Court Road, Braintree, CO4 3JG	Director	06 April 1996	Active
2 Hollybrook, Off Julien Court Road, Braintree, CO4 3JG	Director	28 February 1993	Active

People with Significant Control

Mr Paul Alexander Ewen
Notified on	:	26 May 2016
Status	:	Active
Date of birth	:	July 1973
Nationality	:	British
Country of residence	:	England
Address	:	Unit 11 Gateway 1000, Arlington Business Park, Stevenage, England, SG1 2FP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Stephen Paul Attwood
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1963
Nationality	:	British
Address	:	Unit 9a, Meadway Court, Stevenage, SG1 2EF
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors as firm Significant influence or control as firm

Mr Ricky James Faulkner
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	July 1962
Nationality	:	British
Address	:	Unit 9a, Meadway Court, Stevenage, SG1 2EF
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors as firm Significant influence or control as firm

Aabc Group Ltd
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 9a, Meadway Court, Stevenage, England, SG1 2EF
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm

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

Date	Category	Description
2024-03-25	Address	Change registered office address company with date old address new address.	Download
2023-10-17	Confirmation statement	Confirmation statement with no updates.	Download
2023-10-17	Persons with significant control	Change to a person with significant control.	Download
2023-09-29	Accounts	Accounts with accounts type small.	Download
2023-08-31	Officers	Change person director company with change date.	Download
2023-08-31	Officers	Appoint person director company with name date.	Download
2023-08-31	Officers	Appoint person director company with name date.	Download
2023-08-31	Officers	Appoint person director company with name date.	Download
2023-04-06	Persons with significant control	Cessation of a person with significant control.	Download
2023-04-06	Officers	Termination director company with name termination date.	Download
2022-12-19	Accounts	Accounts with accounts type small.	Download
2022-10-21	Confirmation statement	Confirmation statement with no updates.	Download
2022-10-21	Persons with significant control	Change to a person with significant control.	Download
2022-10-21	Persons with significant control	Cessation of a person with significant control.	Download
2022-01-27	Officers	Termination director company with name termination date.	Download
2021-12-17	Accounts	Accounts with accounts type small.	Download
2021-10-13	Confirmation statement	Confirmation statement with no updates.	Download
2020-12-21	Accounts	Accounts with accounts type small.	Download
2020-11-12	Confirmation statement	Confirmation statement with no updates.	Download
2020-09-04	Officers	Termination secretary company with name termination date.	Download
2020-09-04	Officers	Termination director company with name termination date.	Download
2020-06-30	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-10-14	Confirmation statement	Confirmation statement with no updates.	Download
2019-09-18	Accounts	Accounts with accounts type small.	Download
2018-10-15	Confirmation statement	Confirmation statement with no updates.	Download