Found 19. Showing first 10
AABB PTY LIMITED (Australia, 20 Jun 2014- )
AABB BETTER SERVICE LIMITED (New Zealand, 23 Sep 2020- )
AABB 2 PTY LIMITED (Australia, 24 Apr 2015- )
BHL UKVENDOR LTD (United Kingdom, 9 Mar 2018- )
inactive AABB CORPORATION LIMITED (Hong Kong, 24 Jun 2014-27 Apr 2018)
inactive EDEN BRANDS LTD (United Kingdom, 27 Apr 2007-29 Jan 2010)
inactive AABB, LTD. (Connecticut (US), 25 Sep 1997-18 Nov 1998)
inactive AABB CARPET CLEANING LIMITED (United Kingdom, 9 Mar 2017-14 Aug 2018)
inactive CREDENCE PARTNERS LIMITED (United Kingdom, 24 Apr 2012-24 Oct 2019)
inactive CLASSMAN AABB LTD. (Bahamas)
| 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 |
| 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 |
| Filing Date | Title | Description | ||
|---|---|---|---|---|
| 2022-04-29 | Appointment of director | Appointment of Mrs Brenda Janette Mennie as a director on 2022-04-20 | details | |
| 2022-04-29 | Termination of appointment of director | Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 2022-04-29 | details | |
| 2022-04-12 | Confirmation Statement | Confirmation statement made on 2022-04-12 with no updates | details | |
| 2021-08-02 | Change of registered office address | Registered office address changed from One St Paul's Churchyard London EC4M 8AP United Kingdom to Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL on 2021-08-02 | details | |
| 2021-06-01 | Annual Accounts | Accounts for a dormant company made up to 2020-12-31 | details | |
| 2021-05-24 | Filing dated 24 May 2021 | Resolutions | details | |
| 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 |
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