AAB INNOVATION TAXES LIMITED: Person with Significant Control

  • Overview

    Company NameAAB INNOVATION TAXES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08433475
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AAB INNOVATION TAXES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aab Business & Tax Advisory Llp
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    Dec 20, 2022
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSo301668
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Pioneer Bidco Limited
    Slingsby Place
    WC2E 9AB London
    10
    England
    Oct 12, 2022
    Slingsby Place
    WC2E 9AB London
    10
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland & Wales
    Registration Number13639975
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Porters Wood
    AL3 6PA St. Albans
    6b Parkway
    England
    Mar 17, 2022
    Porters Wood
    AL3 6PA St. Albans
    6b Parkway
    England
    Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13923446
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Porters Wood
    AL3 6PA St. Albans
    6b Parkway
    England
    Mar 15, 2022
    Porters Wood
    AL3 6PA St. Albans
    6b Parkway
    England
    Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number13923475
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    May Hold Limited
    Porters Wood
    AL3 6PA St. Albans
    6b
    England
    Jun 24, 2019
    Porters Wood
    AL3 6PA St. Albans
    6b
    England
    Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland & Wales Registry
    Registration Number12004546
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lady Julia Mary May
    Fontmell Close
    AL3 5HU St. Albans
    49
    England
    Apr 06, 2016
    Fontmell Close
    AL3 5HU St. Albans
    49
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Lady Julia Mary May
    Porters Wood
    AL3 6PA St. Albans
    6b Parkway
    England
    Apr 06, 2016
    Porters Wood
    AL3 6PA St. Albans
    6b Parkway
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Lady Julia Mary May
    Porters Wood
    AL3 6PA St. Albans
    6b Parkway
    England
    Apr 06, 2016
    Porters Wood
    AL3 6PA St. Albans
    6b Parkway
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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