AABB LIMITED

Company Number

00138404

Status

Active

Incorporation Date

24 November 1914 (over 106 years ago)

Company Type

Private Limited Company

Jurisdiction

United Kingdom

Registered Address

One St Paul's Churchyard
London
EC4M 8AP
United Kingdom

Industry Codes

99.99/9: Dormant Company (UK SIC Classification 2007)

Latest Accounts Date

2019-12-31

Annual Return Last Made Up Date

2016-04-12

Previous Names

CROSBY VALVE AND ENGINEERING COMPANY,LIMITED

Directors / Officers

AURELIA GORMAN, director, 12 Mar 2020-
BRENDA JANETTE MENNIE, secretary, 7 Oct 2019-
BRENDA KAY BLANSHAN, secretary, 1 Jun 2013-
JAMES JOSEPH CAMPBELL, director, 12 Mar 2020-

Inactive Directors / Officers

BRUCE EDWARD RYAN, director, 1 Dec 1994-31 Jan 1995
DAVID JOHN ROPP, director, 28 Nov 1995-23 Jan 1998
ERIC JAMES SPEED, secretary, 7 Sep 1999-17 Jan 2000
ERIC THOMAS NEWTON, secretary, 19 Jan 1993-15 Jul 1997
ERIC THOMAS NEWTON, director, 12 Apr 1991-15 Jul 1997
EUGENE MARK MCCLUSKEY, director, 17 Jan 2000- 7 Nov 2001
EVERSECRETARY LIMITED, secretary, 6 Apr 2016- 7 Oct 2019
GEORGE ANTHONY CIOTTI, director, 12 Apr 1991-19 Jan 1993
GRAHAM ROBERT WOOD, director, 24 Jul 1998-30 Jun 1999
HOWARD RICHARD SHORT, director, 1 Dec 1994-30 Apr 1997
IAIN WILLIAM MCEWAN, director, 24 Jul 1998-30 Jun 1999
IAIN WISHART, secretary, 17 Jan 2000- 1 Jun 2013
JAMES JEFFREY NELSON, secretary, 19 Aug 1988-13 Oct 1995
JAMES JEFFREY NELSON, director, 12 Apr 1991-13 Oct 1995
JAMES MCARDLE MCINTOSH, secretary, 12 Apr 1991-19 Jan 1993
JAMES MCARDLE MCINTOSH, director, 12 Apr 1991- 1 Jun 1996
JEFFREY CARR, secretary, 15 Jul 1997- 7 Sep 1999
JOSEPH HOMER NETHERLAND, director, 28 Nov 1995- 7 Sep 1999
LEE ESTABROOK HARMON, director, 28 Nov 1995-17 Jan 2000
MICHAEL LOYD TINER, director, 19 Jan 1993-13 Oct 1995
RICHARD TERRANCE LEVIS, director, 12 Apr 1991-13 Oct 1995
ROBERT A DANECK, director, 17 Jan 2000-12 Mar 2020
ROBERT C PROHL, director, 7 Sep 1999-22 Jan 2001
ROBERT CARL PROHL, secretary, 28 Nov 1995-15 Jul 1997
ROBERT CARL PROHL, director, 28 Nov 1995-15 Jul 1997
ROBERT LYNN POTTER, director, 7 Sep 1999-17 Jan 2000
WILLIAM JOSEPH FRIEL, director, 12 Apr 1991- 1 Dec 1994

Registry Page

https://beta.companieshouse.gov.uk/co...

Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Apr 2021 (UK Crown Copyright)

Add data (website, address, etc)

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inactive AABB, LTD. (Connecticut (US), 25 Sep 1997- )
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inactive CLASSMAN AABB LTD. (Bahamas)

Statements of control (by this company)

Date	Description	Mechanisms
2016-04-06	FMC TECHNOLOGIES LIMITED (United Kingdom, 10 Oct 1931- ) controls AABB LIMITED (United Kingdom, 24 Nov 1914- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Statements of control (relating to this company)

Date	Description	Mechanisms
2016-04-06	AABB LIMITED (United Kingdom, 24 Nov 1914- ) controls CROSBY SERVICES INTERNATIONAL LIMITED (United Kingdom, 20 Feb 1978- )	Share Ownership, Voting Rights, Right To Appoint And Remove Directors		details

Filings

Filing Date	Title	Description
2021-04-15	Confirmation Statement	Confirmation statement made on 2021-04-12 with updates	details
2020-11-17	Filing dated 17 November 2020	Memorandum and Articles of Association	details
2020-11-17	Annual Accounts	Accounts for a dormant company made up to 2019-12-31	details
2020-11-16	Filing dated 16 November 2020	Resolutions	details
2020-04-15	Confirmation Statement	Confirmation statement made on 2020-04-12 with no updates	details
2020-03-24	Appointment of director	Appointment of Mr James Joseph Campbell as a director on 2020-03-12	details
2020-03-24	Appointment of director	Appointment of Ms Aurelia Gorman as a director on 2020-03-12	details
2020-03-24	Termination of appointment of director	Termination of appointment of Robert a Daneck as a director on 2020-03-12	details
2019-10-23	Termination of appointment of secretary	Termination of appointment of Eversecretary Limited as a secretary on 2019-10-07	details
2019-10-23	Change of registered office address	Registered office address changed from Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES to One St Paul's Churchyard London EC4M 8AP on 2019-10-23	details
2019-10-23	Appointment of secretary	Appointment of Brenda Janette Mennie as a secretary on 2019-10-07	details
2019-07-04	Annual Accounts	Accounts for a dormant company made up to 2018-12-31	details
2019-04-23	Confirmation Statement	Confirmation statement made on 2019-04-12 with no updates	details
2018-06-14	Annual Accounts	Accounts for a dormant company made up to 2017-12-31	details
2018-04-19	Confirmation Statement	Confirmation statement made on 2018-04-12 with no updates	details
2017-05-23	Annual Accounts	Accounts for a dormant company made up to 2016-12-31	details
2017-04-18	Confirmation Statement	Confirmation statement made on 2017-04-12 with updates	details
2016-04-28	Annual Accounts	Accounts for a dormant company made up to 2015-12-31	details
2016-04-21	Annual Return	Annual return made up to 2016-04-12 with full list of shareholders	details
2016-04-07	Appointment of corporate secretary	Appointment of Eversecretary Limited as a secretary on 2016-04-06	details

See all (156 records)

Industry codes

Code	Description	Code scheme
99.99/9	Dormant Company	UK SIC Classification 2007		details
74.99	Non-trading company	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 16 2021

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AABB LIMITED

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