AAB PROFESSIONAL TRUSTEES LLP

Overview

Company Name	AAB PROFESSIONAL TRUSTEES LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC344077
Jurisdiction	England/Wales
Date of Creation	Mar 17, 2009

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is AAB PROFESSIONAL TRUSTEES LLP located?

Registered Office Address	Gresham House 5-7 St Pauls Street LS1 2JG Leeds
Undeliverable Registered Office Address	No

What were the previous names of AAB PROFESSIONAL TRUSTEES LLP?

Previous Company Names
Company Name	From	Until
SAGARS TRUSTEES LLP	Mar 17, 2009	Mar 17, 2009

What are the latest accounts for AAB PROFESSIONAL TRUSTEES LLP?

Next Accounts
Overdue	No
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 PROFESSIONAL TRUSTEES LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 17, 2026
Next Confirmation Statement Due	Mar 31, 2026
Next Confirmation Statement Made Up To	Mar 17, 2025
Overdue	No

What are the latest filings for AAB PROFESSIONAL TRUSTEES LLP?

Filings
Date	Description	Document	Type
Dec 20, 2025	Amended accounts for a dormant company made up to Mar 31, 2025	3 pages	AAMD

Oct 21, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Mar 17, 2025	Confirmation statement made on Mar 17, 2025 with no updates	3 pages	LLCS01

Dec 31, 2024	Termination of appointment of Fergus Wesley Beadle as a member on Dec 31, 2024	1 pages	LLTM01

Dec 23, 2024	Accounts for a dormant company made up to Mar 31, 2024	3 pages	AA

Dec 04, 2024	Termination of appointment of Christopher Winston Jones as a member on Oct 18, 2024	1 pages	LLTM01

Jul 16, 2024	Change of name notice	2 pages	LLNM01

Jul 16, 2024	Certificate of change of name Company name changed sagars trustees LLP\certificate issued on 16/07/24	pages	CERTNM

Mar 18, 2024	Confirmation statement made on Mar 17, 2024 with no updates	3 pages	LLCS01

Jan 10, 2024	Accounts for a dormant company made up to Mar 31, 2023	2 pages	AA

Nov 17, 2023	Appointment of Mrs Helen Louise Daniels as a member on Nov 13, 2023	2 pages	LLAP01

Nov 17, 2023	Appointment of Gunhild Skovgaard Dam as a member on Nov 13, 2023	2 pages	LLAP01

Nov 07, 2023	Appointment of James Hunt as a member on Nov 06, 2023	2 pages	LLAP01

Oct 05, 2023	Notification of Aab Trustee Company Limited as a person with significant control on Apr 01, 2022	2 pages	LLPSC02

Oct 05, 2023	Cessation of Sagars Accountants Ltd as a person with significant control on Apr 01, 2022	1 pages	LLPSC07

Aug 21, 2023	Satisfaction of charge OC3440770001 in full	4 pages	LLMR04

Mar 20, 2023	Confirmation statement made on Mar 17, 2023 with no updates	3 pages	LLCS01

Dec 16, 2022	Accounts for a dormant company made up to Mar 31, 2022	2 pages	AA

Dec 13, 2022	Termination of appointment of Sagars Accountants Ltd as a member on Apr 01, 2022	1 pages	LLTM01

Dec 13, 2022	Appointment of Aab Trustee Company Limited as a member on Apr 01, 2022	2 pages	LLAP02

Sep 05, 2022	Termination of appointment of Kevin Hoult as a member on Aug 31, 2022	1 pages	LLTM01

Apr 28, 2022	Confirmation statement made on Mar 17, 2022 with no updates	3 pages	LLCS01

Dec 23, 2021	Accounts for a dormant company made up to Mar 31, 2021	2 pages	AA

Dec 13, 2021	Registration of charge OC3440770001, created on Nov 30, 2021	32 pages	LLMR01

Oct 24, 2021	Notification of Sagars Accountants Ltd as a person with significant control on Oct 23, 2021	2 pages	LLPSC02

View All Filings

Who are the officers of AAB PROFESSIONAL TRUSTEES LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BEEVERS, John Robert

Mar 17, 2009

LLP Designated Member

5-7 St. Pauls Street

LS1 2JG Leeds

Gresham House

England

1968-9

70287060002

DAM, Gunhild Skovgaard

Nov 13, 2023

LLP Designated Member

5-7 St Pauls Street

LS1 2JG Leeds

Gresham House

England

1979-5

307793060001

DANIELS, Helen Louise

Nov 13, 2023

LLP Designated Member

5-7 St Pauls Street

LS1 2JG Leeds

Gresham House

England

1978-7

249000920001

HUNT, James

Nov 06, 2023

LLP Designated Member

5-7 St Pauls Street

LS1 2JG Leeds

Gresham House

England

1979-9

294826610002

NAYLOR, Katharine

Mar 17, 2009

LLP Designated Member

5-7 St Pauls Street

LS1 2JG Leeds

Gresham House

United Kingdom

1970-10

141575770001

AAB TRUSTEE COMPANY LIMITED

Apr 01, 2022

LLP Designated Member

Kingswells Causeway

Prime Four Business Park, Kingswells

AB15 8PU Aberdeen

Kingshill View

Scotland

Identification Type	UK Limited Company
Registration Number	SC443418

303250670001

BEADLE, Fergus Wesley

Mar 17, 2009

Dec 31, 2024

LLP Designated Member

5-7 St Pauls Street

LS1 2JG Leeds

Gresham House

England

1969-4

142433100001

HOULT, Kevin

Oct 01, 2015

Aug 31, 2022

LLP Designated Member

St Pauls Street

LS1 2JG Leeds

Gresham House 5-7

West Yorkshire

United Kingdom

1975-1

203653470001

JONES, Christopher Winston

Mar 17, 2009

Oct 18, 2024

LLP Designated Member

St Pauls Street

LS1 2JG Leeds

Gresham House 5-7

West Yorkshire

United Kingdom

1959-12

67478190002

SMETHAM, Clive Douglas Michael

Mar 17, 2009

Oct 07, 2016

LLP Designated Member

5-7 St Pauls Street

LS1 2JG Leeds

Gresham House

United Kingdom

1967-4

141556060001

SAGARS ACCOUNTANTS LTD

Oct 23, 2021

Apr 01, 2022

LLP Designated Member

5-7 St. Pauls Street

LS1 2JG Leeds

Gresham House

England

Identification Type	UK Limited Company
Registration Number	03475109

228449310001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of AAB PROFESSIONAL TRUSTEES LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Aab Trustee Company Limited

Apr 01, 2022

Kingswells Causeway, Prime Four Business Park

Kingswells

AB15 8PU Aberdeen

Kingshill View,

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Scotland
Registration Number	Sc443418

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Sagars Accountants Ltd

Oct 23, 2021

5-7 St. Pauls Street

LS1 2JG Leeds

Gresham House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	03475109

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

Mr Christopher Winston Jones

Apr 06, 2016

5-7 St Pauls Street

LS1 2JG Leeds

Gresham House

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

Mr John Robert Beevers

Apr 06, 2016

5-7 St Pauls Street

LS1 2JG Leeds

Gresham House

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 voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.

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.
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