AAB AUDIT & ACCOUNTANCY LIMITED: Filings

  • Overview

    Company NameAAB AUDIT & ACCOUNTANCY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03475109
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for AAB AUDIT & ACCOUNTANCY LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    28 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Gavin Stewart Higgins as a director on Jun 08, 2026

    1 pagesTM01

    Appointment of Gary Harding as a director on May 01, 2026

    2 pagesAP01

    Termination of appointment of Joel Richard Topham as a director on May 01, 2026

    1 pagesTM01

    Appointment of Alison Cornes as a director on May 01, 2026

    2 pagesAP01

    Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on May 18, 2026

    1 pagesCH04

    Registration of charge 034751090008, created on Mar 19, 2026

    8 pagesMR01

    Satisfaction of charge 034751090006 in full

    4 pagesMR04

    Satisfaction of charge 034751090005 in full

    4 pagesMR04

    Satisfaction of charge 034751090007 in full

    4 pagesMR04

    Satisfaction of charge 034751090004 in full

    4 pagesMR04

    Full accounts made up to Mar 31, 2025

    29 pagesAA

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Appointment of Jai Raja as a director on Nov 19, 2025

    2 pagesAP01

    Appointment of Graeme Penman as a director on Nov 19, 2025

    2 pagesAP01

    Appointment of Mr Derek Sinclair Mitchell as a director on Nov 19, 2025

    2 pagesAP01

    Appointment of Mrs Helen Louise Daniels as a director on May 23, 2025

    2 pagesAP01

    Termination of appointment of Ross Muir Preston as a director on May 23, 2025

    1 pagesTM01

    Certificate of change of name

    Company name changed sagars accountants LTD\certificate issued on 05/03/25
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 19, 2025

    RES15

    Change of name notice

    2 pagesCONNOT

    Termination of appointment of Susan Catherine Seaman as a director on Jan 20, 2025

    1 pagesTM01

    Termination of appointment of Katharine Naylor as a director on Jan 20, 2025

    1 pagesTM01

    Termination of appointment of James Hunt as a director on Jan 20, 2025

    1 pagesTM01

    Termination of appointment of Helen Louise Daniels as a director on Jan 20, 2025

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0