AAB TEAM LIMITED
Overview
| Company Name | AAB TEAM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08798552 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AAB TEAM LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AAB TEAM LIMITED located?
| Registered Office Address | Gresham House 5-7 St Pauls Street LS1 2JG Leeds West Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAB TEAM LIMITED?
| Company Name | From | Until |
|---|---|---|
| SAGARS TEAM SERVICES LIMITED | Dec 03, 2013 | Dec 03, 2013 |
| SAGARS ACCOUNTANTS LIMITED | Dec 02, 2013 | Dec 02, 2013 |
What are the latest accounts for AAB TEAM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for AAB TEAM LIMITED?
| Last Confirmation Statement Made Up To | Dec 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 02, 2025 |
| Overdue | No |
What are the latest filings for AAB TEAM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Memorandum and Articles of Association | 26 pages | MA | ||||||||||
Confirmation statement made on Dec 02, 2024 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 2 pages | AA | ||||||||||
Appointment of Mrs Clare Melanie Dyer as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gavin Stewart Higgins as a director on Nov 26, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Katharine Naylor as a director on Nov 26, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Derek Sinclair Mitchell as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Douglas Robert Martin as a director on Jun 14, 2024 | 2 pages | AP01 | ||||||||||
Notification of Pioneer Bidco Limited as a person with significant control on Jun 14, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Sagars Accountants Ltd as a person with significant control on Jun 14, 2024 | 1 pages | PSC07 | ||||||||||
Certificate of change of name Company name changed sagars team services LIMITED\certificate issued on 05/06/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on Jan 09, 2024 | 2 pages | AP04 | ||||||||||
Confirmation statement made on Dec 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of AAB TEAM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Secretary | Canning Street EH3 8EH Edinburgh Exchange Tower, 19 Midlothian Scotland |
| 665080009 | ||||||||||
| DYER, Clare Melanie | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House West Yorkshire | England | British | 101732250002 | |||||||||
| HIGGINS, Gavin Stewart | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House West Yorkshire | Scotland | British | 188994270001 | |||||||||
| MARTIN, Douglas Robert | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House West Yorkshire | United Kingdom | British | 244014070002 | |||||||||
| MITCHELL, Derek Sinclair | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House West Yorkshire | Scotland | British | 196321300001 | |||||||||
| NAYLOR, Katharine | Director | 5-7 St Pauls Street LS1 2JG Leeds Gresham House West Yorkshire United Kingdom | England | British | 183331610001 |
Who are the persons with significant control of AAB TEAM LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pioneer Bidco Limited | Jun 14, 2024 | St. Pauls Street LS1 2JG Leeds Gresham House, 5-7 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sagars Accountants Ltd | Apr 06, 2016 | 5 - 7 St. Pauls Street LS1 2JG Leeds Gresham House England | Yes | ||||||||||
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Natures of Control
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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