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The Open Database Of The Corporate World

AAB (SILVERDALE) LIMITED

Company Number
03461736
Status
Active
Incorporation Date
6 November 1997 (over 23 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Richard Cardus
  • Ms Ewa Maria Kucieba
  • Mrs Veronica Edna Hewlett
  • Ms Kristina Wong
Registered Address
  • First Floor
    201a Church Road
  • Hove
  • BN3 2AB
  • England
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-11-06
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 22 Feb 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2019-08-06 Ms Kristina Wong controls United Kingdom flag AAB (SILVERDALE) LIMITED (United Kingdom, 6 Nov 1997- ) Share Ownership, Voting Rights details
2016-04-06 Mrs Veronica Edna Hewlett controls United Kingdom flag AAB (SILVERDALE) LIMITED (United Kingdom, 6 Nov 1997- ) Share Ownership, Voting Rights details
2016-04-06 Ms Ewa Maria Kucieba controls United Kingdom flag AAB (SILVERDALE) LIMITED (United Kingdom, 6 Nov 1997- ) Share Ownership, Voting Rights historic details
2016-04-06 Mr John Richard Cardus controls United Kingdom flag AAB (SILVERDALE) LIMITED (United Kingdom, 6 Nov 1997- ) Share Ownership, Voting Rights historic details

Filings

Filing Date Title Description
2020-11-20 Confirmation Statement Confirmation statement made on 2020-11-06 with no updates details
2020-08-20 Termination of appointment of director Termination of appointment of Veronica Edna Hewlett as a director on 2020-08-19 details
2020-08-18 Annual Accounts Micro company accounts made up to 2019-12-31 details
2020-08-14 Appointment of director Appointment of Ms Kristina Wong as a director on 2020-08-14 details
2020-08-04 Change of registered office address Registered office address changed from 201a 201a Church Road Hove East Sussex BN3 2AB England to First Floor 201a Church Road Hove BN3 2AB on 2020-08-04 details
2020-06-10 Change of registered office address Registered office address changed from Gilbody & Co 65 Sackville Road Hove East Sussex BN3 3WE to 201a 201a Church Road Hove East Sussex BN3 2AB on 2020-06-10 details
2019-12-03 Confirmation Statement Confirmation statement made on 2019-11-06 with updates details
2019-10-08 Give notice of individual person with significant control Notification of Kristina Wong as a person with significant control on 2019-08-06 details
2019-08-21 Termination of appointment of director Termination of appointment of John Richard Cardus as a director on 2019-08-19 details
2019-08-21 Give notice ceasing to be an individual person with significant control Cessation of John Richard Cardus as a person with significant control on 2019-08-19 details
2019-08-21 Give notice ceasing to be an individual person with significant control Cessation of Ewa Maria Kucieba as a person with significant control on 2019-08-19 details
2019-08-13 Annual Accounts Micro company accounts made up to 2018-12-31 details
2018-11-12 Confirmation Statement Confirmation statement made on 2018-11-06 with no updates details
2018-07-09 Annual Accounts Micro company accounts made up to 2017-12-31 details
2017-11-14 Confirmation Statement Confirmation statement made on 2017-11-06 with no updates details
2017-09-22 Annual Accounts Micro company accounts made up to 2016-12-31 details
2016-12-08 Confirmation Statement Confirmation statement made on 2016-11-06 with updates details
2016-08-25 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-11-20 Annual Return Annual return made up to 2015-11-06 with full list of shareholders details
2015-09-15 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details

Industry codes

Code Description Code scheme
98.00/0 Residents property management 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 February 22 2021

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