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AAB SOFTWARE LIMITED

Company Number
05043111
Status
Active
Incorporation Date
13 February 2004 (over 15 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Dr Aidan Anthony Bunting
Registered Address
  • Unit 8 Bridge Street Mills
    Union Street
  • Macclesfield
  • SK11 6QG
  • Cheshire
  • United Kingdom
Industry Codes
  • 62.01/2: Business and domestic software development (UK SIC Classification 2007)
  • 62.02: Computer consultancy activities (UK SIC Classification 2007)
  • 62.01: Computer programming activities (European Community NACE Rev 2)
  • 6201: Computer programming activities (UN ISIC Rev 4)
  • 62.02: Computer consultancy activities (European Community NACE Rev 2)
  • 6202: Computer consultancy and computer facilities management activities (UN ISIC Rev 4)
Latest Accounts Date
2018-03-31
Annual Return Last Made Up Date
2016-02-13
Previous Names
  • AAB SOFTWARE CONSULTANCY LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 May 2019 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2017-02-13 Dr Aidan Anthony Bunting controls United Kingdom flag AAB SOFTWARE LIMITED (United Kingdom, 13 Feb 2004- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2019-02-14 Confirmation Statement Confirmation statement made on 2019-02-13 with no updates details
2018-12-18 Annual Accounts Micro company accounts made up to 2018-03-31 details
2018-02-19 Confirmation Statement Confirmation statement made on 2018-02-13 with no updates details
2017-12-19 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-03-08 Change of secretary's details Secretary's details changed for Aidan Anthony Bunting on 2017-03-03 details
2017-03-08 Change of director's details Director's details changed for Dr Aidan Anthony Bunting on 2017-03-03 details
2017-02-14 Confirmation Statement Confirmation statement made on 2017-02-13 with updates details
2016-09-23 Annual Accounts Micro company accounts made up to 2016-03-31 details
2016-02-15 Annual Return Annual return made up to 2016-02-13 with full list of shareholders details
2015-12-09 Annual Accounts Micro company accounts made up to 2015-03-31 details
2015-11-17 Change of director's details Director's details changed for Dr Aidan Anthony Bunting on 2015-11-01 details
2015-11-17 Change of secretary's details Secretary's details changed for Aidan Anthony Bunting on 2015-11-01 details
2015-04-15 Change of secretary's details Secretary's details changed for Aidan Anthony Bunting on 2015-04-15 details
2015-04-15 Change of director's details Director's details changed for Dr Aidan Anthony Bunting on 2015-04-15 details
2015-02-18 Annual Return Annual return made up to 2015-02-13 with full list of shareholders details
2014-12-09 Annual Accounts Micro company accounts made up to 2014-03-31 details
2014-02-18 Annual Return Annual return made up to 2014-02-13 with full list of shareholders details
2013-11-28 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details
2013-02-13 Annual Return Annual return made up to 2013-02-13 with full list of shareholders details
2012-12-21 Annual Accounts Total exemption small company accounts made up to 2012-03-31 details
See all (47 records)

Industry codes alpha

Code Description Code scheme
62.02 Computer consultancy activities UK SIC Classification 2007 details
62.01/2 Business and domestic software development 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 May 16 2019

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