co
Corporate
Observer
Homepage
Data
Great Britain
Company
AABC TOPCO LIMITED

AABC TOPCO LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAABC TOPCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13786479
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AABC TOPCO LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AABC TOPCO LIMITED located?

    Registered Office Address
    Unit 11 Gateway 1000 Arlington Business Park
    Whittle Way
    SG1 2FP Stevenage
    Hertfordshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for AABC TOPCO LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for AABC TOPCO LIMITED?

    Last Confirmation Statement Made Up ToApr 05, 2026
    Next Confirmation Statement DueApr 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 05, 2025
    OverdueNo

    What are the latest filings for AABC TOPCO LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 05, 2025 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Alexander Ewen on Apr 10, 2024

    		2 pagesCH01

    Change of details for Aabc Bidco Limited as a person with significant control on Apr 10, 2024

    		2 pagesPSC05

    Registered office address changed from Unit 9a, Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on Mar 25, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2022

    		36 pagesAA

    Director's details changed for Mr Paul Alexander Ewen on Aug 31, 2023

    		2 pagesCH01

    Appointment of Mr Barry John Dale as a director on Aug 01, 2023

    		2 pagesAP01

    Confirmation statement made on Apr 05, 2023 with updates

    		4 pagesCS01

    Notification of Aabc Bidco Limited as a person with significant control on Mar 27, 2023

    		2 pagesPSC02

    Cessation of Paul Alexander Ewen as a person with significant control on Mar 27, 2023

    		1 pagesPSC07

    Cessation of Stephen Paul Attwood as a person with significant control on Mar 27, 2023

    		1 pagesPSC07

    Termination of appointment of Stephen Paul Attwood as a director on Mar 27, 2023

    		1 pagesTM01

    Confirmation statement made on Dec 06, 2022 with updates

    		5 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Notification of Paul Alexander Ewen as a person with significant control on Dec 17, 2021

    		2 pagesPSC01

    Change of details for Mr Stephen Paul Attwood as a person with significant control on Dec 17, 2021

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Dec 17, 2021

    • Capital: GBP 65
    		3 pagesSH01

    Appointment of Mr Paul Alexander Ewen as a director on Dec 17, 2021

    		2 pagesAP01

    Incorporation

    		27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 07, 2021

    Statement of capital on Dec 07, 2021

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of AABC TOPCO LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DALE, Barry John
    Arlington Business Park
    Whittle Way
    SG1 2FP Stevenage
    Unit 11 Gateway 1000
    Hertfordshire
    England
    		Director
    Arlington Business Park
    Whittle Way
    SG1 2FP Stevenage
    Unit 11 Gateway 1000
    Hertfordshire
    England
    		EnglandBritishFinance Director312984450001
    EWEN, Paul Alexander
    Arlington Business Park
    Whittle Way
    SG1 2FP Stevenage
    Unit 11 Gateway 1000
    Hertfordshire
    England
    		Director
    Arlington Business Park
    Whittle Way
    SG1 2FP Stevenage
    Unit 11 Gateway 1000
    Hertfordshire
    England
    		EnglandBritishManaging Director84178070003
    ATTWOOD, Stephen Paul
    Rutherford Close
    SG1 2EF Stevenage
    Unit 9a, Meadway Court
    Hertfordshire
    United Kingdom
    		Director
    Rutherford Close
    SG1 2EF Stevenage
    Unit 9a, Meadway Court
    Hertfordshire
    United Kingdom
    		United KingdomBritishDirector214227250001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AABC TOPCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aabc Bidco Limited
    Arlington Business Park
    Whittle Way
    SG1 2FP Stevenage
    Unit 11 Gateway1000
    Hertfordshire
    England
    		Mar 27, 2023
    Arlington Business Park
    Whittle Way
    SG1 2FP Stevenage
    Unit 11 Gateway1000
    Hertfordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland
    Registration Number14741991
    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.
    Mr Paul Alexander Ewen
    Rutherford Close
    SG1 2EF Stevenage
    Unit 9a, Meadway Court
    Hertfordshire
    United Kingdom
    		Dec 17, 2021
    Rutherford Close
    SG1 2EF Stevenage
    Unit 9a, Meadway Court
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Stephen Paul Attwood
    Rutherford Close
    SG1 2EF Stevenage
    Unit 9a, Meadway Court
    Hertfordshire
    United Kingdom
    		Dec 07, 2021
    Rutherford Close
    SG1 2EF Stevenage
    Unit 9a, Meadway Court
    Hertfordshire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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