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The Open Database Of The Corporate World

AABA TRADING (PLANT & EQUIPMENT) LIMITED

Company Number
04660880
Status
Active
Incorporation Date
10 February 2003 (about 18 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr William John Roberts
  • Mr Gareth Roberts
  • Mr Gareth Thomas
  • Mrs Maureen Elizabeth Roberts
Registered Address
  • 622 Regus Horton House Exchange Flags
  • Liverpool
  • L2 3PF
  • England
Industry Codes
  • 74.99: Non-trading company (UK SIC Classification 2007)
  • 74.9: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
  • 749: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2019-02-28
Annual Return Last Made Up Date
2016-02-10
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 1 Apr 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-10-04 Mrs Maureen Elizabeth Roberts controls United Kingdom flag AABA TRADING (PLANT & EQUIPMENT) LIMITED (United Kingdom, 10 Feb 2003- ) Share Ownership details
2016-04-06 Mr Gareth Roberts and Mr Gareth Thomas controls United Kingdom flag AABA TRADING (PLANT & EQUIPMENT) LIMITED (United Kingdom, 10 Feb 2003- ) Share Ownership details
2016-04-06 Mr William John Roberts controls United Kingdom flag AABA TRADING (PLANT & EQUIPMENT) LIMITED (United Kingdom, 10 Feb 2003- ) Share Ownership historic details

Filings

Filing Date Title Description
2021-02-16 Change of registered office address Registered office address changed from 3rd Floor Granite Buildings 6 Stanley Street Liverpool L1 6AF to 622 Regus Horton House Exchange Flags Liverpool L2 3PF on 2021-02-16 details
2020-03-10 Confirmation Statement Confirmation statement made on 2020-02-10 with no updates details
2019-11-21 Annual Accounts Accounts for a dormant company made up to 2019-02-28 details
2019-02-22 Confirmation Statement Confirmation statement made on 2019-02-10 with no updates details
2018-11-23 Annual Accounts Accounts for a dormant company made up to 2018-02-28 details
2018-02-15 Give notice of individual person with significant control Notification of Maureen Elizabeth Roberts as a person with significant control on 2017-10-04 details
2018-02-15 Give notice ceasing to be an individual person with significant control Cessation of William John Roberts as a person with significant control on 2017-10-04 details
2018-02-15 Give notice of change of details for person with significant control Change of details for Mr Gareth Roberts as a person with significant control on 2017-10-04 details
2018-02-15 Appointment of director Appointment of Mrs Maureen Elizabeth Roberts as a director on 2017-10-04 details
2018-02-15 Termination of appointment of director Termination of appointment of William John Roberts as a director on 2017-10-04 details
2018-02-15 Termination of appointment of secretary Termination of appointment of William John Roberts as a secretary on 2017-10-04 details
2018-02-15 Confirmation Statement Confirmation statement made on 2018-02-10 with updates details
2017-11-28 Annual Accounts Accounts for a dormant company made up to 2017-02-28 details
2017-04-07 Confirmation Statement Confirmation statement made on 2017-02-10 with updates details
2016-11-03 Annual Accounts Accounts for a dormant company made up to 2016-02-29 details
2016-02-22 Annual Return Annual return made up to 2016-02-10 with full list of shareholders details
2015-11-04 Annual Accounts Accounts for a dormant company made up to 2015-02-28 details
2015-03-06 Annual Return Annual return made up to 2015-02-10 with full list of shareholders details
2014-11-26 Annual Accounts Accounts for a dormant company made up to 2014-02-28 details
2014-03-07 Annual Return Annual return made up to 2014-02-10 with full list of shareholders details

Industry codes

Code Description Code scheme
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 1 2021

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