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AAB CUSTOMS LIMITED
Person with Significant Control

AAB CUSTOMS LIMITED: Person with Significant Control

    • Overview

    Company NameAAB CUSTOMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11171480
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AAB CUSTOMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingswells Causeway Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		Jul 27, 2022
    Kingswells Causeway Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    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.
    Charlton House (Customs Advisory) Limited
    Blacklands Crescent
    RH18 5NN Forest Row
    3
    England
    		Dec 01, 2019
    Blacklands Crescent
    RH18 5NN Forest Row
    3
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House - Cardiff
    Registration Number04537308
    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.
    Mr Jonathan Edward Hicks
    Blacklands Crescent
    RH18 5NN Forest Row
    3
    United Kingdom
    		Jan 26, 2018
    Blacklands Crescent
    RH18 5NN Forest Row
    3
    United Kingdom
    		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.

    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