AAB CUSTOMS LIMITED
Overview
| Company Name | AAB CUSTOMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11171480 |
| 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 CUSTOMS LIMITED?
- Tax consultancy (69203) / Professional, scientific and technical activities
Where is AAB CUSTOMS LIMITED located?
| Registered Office Address | Gresham House, 5-7 St Pauls Street LS1 2JG Leeds West Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAB CUSTOMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED | Jul 26, 2018 | Jul 26, 2018 |
| TCHAUDIT LIMITED | Jan 26, 2018 | Jan 26, 2018 |
What are the latest accounts for AAB CUSTOMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for AAB CUSTOMS LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for AAB CUSTOMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with updates | 4 pages | CS01 | ||
Termination of appointment of Seanna Marie Whitmore as a director on Jan 09, 2025 | 1 pages | TM01 | ||
Appointment of Alison Jones as a director on Jan 09, 2025 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 8 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Change of details for Anderson Anderson & Brown Llp as a person with significant control on Jun 18, 2024 | 2 pages | PSC05 | ||
Termination of appointment of Jonathan Hicks as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Appointment of Mr Gavin Stewart Higgins as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr John Robert Beevers as a director on Sep 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil George Dinnes as a director on Sep 01, 2024 | 1 pages | TM01 | ||
Registered office address changed from One St. Peters Square Manchester M2 3DE England to Gresham House, 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG on Feb 02, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 10 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 25, 2023 with updates | 4 pages | CS01 | ||
Appointment of Mr Derek Sinclair Mitchell as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Scott Allan Taylor as a director on Dec 01, 2022 | 2 pages | AP01 | ||
Appointment of Neil George Dinnes as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Appointment of Douglas Robert Martin as a director on Dec 13, 2022 | 2 pages | AP01 | ||
Director's details changed for Ms Seanna Marie Whitmore on Dec 05, 2022 | 2 pages | CH01 | ||
Who are the officers of AAB CUSTOMS 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 Scotland |
| 665080009 | ||||||||||
| BEEVERS, John Robert | Director | St Pauls Street LS1 2JG Leeds Gresham House, 5-7 West Yorkshire England | England | British | Director | 180562770001 | ||||||||
| HIGGINS, Gavin Stewart | Director | St Pauls Street LS1 2JG Leeds Gresham House, 5-7 West Yorkshire England | Scotland | British | Director | 188994270001 | ||||||||
| JONES, Alison | Director | St Pauls Street LS1 2JG Leeds Gresham House, 5-7 West Yorkshire England | England | British | Director | 295917960001 | ||||||||
| MARTIN, Douglas Robert | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Accountant | 244014070002 | ||||||||
| MITCHELL, Derek Sinclair | Director | St Pauls Street LS1 2JG Leeds Gresham House, 5-7 West Yorkshire England | Scotland | British | Director | 196321300001 | ||||||||
| COCK, Stephen | Secretary | Blacklands Crescent RH18 5NN Forest Row 3 United Kingdom | 242486390001 | |||||||||||
| COCK, Stephen Charles | Director | Blacklands Crescent RH18 5NN Forest Row 3 United Kingdom | England | British | Tax Consultant | 87068030001 | ||||||||
| DINNES, Neil George | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill View Scotland | Scotland | British | Director | 289245630001 | ||||||||
| HICKS, Jonathan | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill Scotland | United Kingdom | British | Tax Consultant | 242486380001 | ||||||||
| TAYLOR, Scott Allan | Director | St. Peters Square M2 3DE Manchester One England | Scotland | British | Cfo | 303654380001 | ||||||||
| WHITMORE, Seanna Marie | Director | Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen Kingshill Scotland | United Kingdom | British | Customs Consultant | 252589600001 |
Who are the persons with significant control of AAB CUSTOMS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aab Business & Tax Advisory Llp | Jul 27, 2022 | Kingswells Causeway Prime Four Business Park Kingswells AB15 8PU Aberdeen Kingshill View Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Charlton House (Customs Advisory) Limited | Dec 01, 2019 | Blacklands Crescent RH18 5NN Forest Row 3 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Jonathan Edward Hicks | Jan 26, 2018 | Blacklands Crescent RH18 5NN Forest Row 3 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AAB CUSTOMS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 26, 2018 | Jan 26, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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