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The Open Database Of The Corporate World

AAB SOLUTIONS LTD

Company Number
05046541
Status
Active
Incorporation Date
17 February 2004 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Akiko Bolt
  • Mr Andrew James Bolt
Registered Address
  • 48 Meadow Road
  • Wokingham
  • RG41 2TD
  • Berkshire
  • England
Latest Accounts Date
2021-03-31
Annual Return Last Made Up Date
2016-02-17
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 24 Sep 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Andrew James Bolt controls United Kingdom flag AAB SOLUTIONS LTD (United Kingdom, 17 Feb 2004- ) Share Ownership details
2016-04-06 Mrs Akiko Bolt controls United Kingdom flag AAB SOLUTIONS LTD (United Kingdom, 17 Feb 2004- ) Share Ownership details

Filings

Filing Date Title Description
2021-07-08 Annual Accounts Micro company accounts made up to 2021-03-31 details
2021-03-02 Confirmation Statement Confirmation statement made on 2021-02-13 with updates details
2020-06-12 Annual Accounts Micro company accounts made up to 2020-03-31 details
2020-02-24 Confirmation Statement Confirmation statement made on 2020-02-13 with no updates details
2019-06-03 Annual Accounts Micro company accounts made up to 2019-03-31 details
2019-02-25 Confirmation Statement Confirmation statement made on 2019-02-13 with no updates details
2018-09-12 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
2017-12-12 Annual Accounts Micro company accounts made up to 2017-03-31 details
2017-02-13 Confirmation Statement Confirmation statement made on 2017-02-13 with updates details
2016-07-20 Annual Accounts Total exemption small company accounts made up to 2016-03-31 details
2016-03-07 Annual Return Annual return made up to 2016-02-17 with full list of shareholders details
2015-07-01 Change of director's details Director's details changed for Andrew James Bolt on 2015-07-01 details
2015-07-01 Change of director's details Director's details changed for Akiko Bolt on 2015-07-01 details
2015-06-30 Annual Accounts Total exemption small company accounts made up to 2015-03-31 details
2015-06-16 Change of registered office address Registered office address changed from 32 Wild Briar, Finchampstead Wokingham RG40 4UL to 48 Meadow Road Wokingham Berkshire RG41 2TD on 2015-06-16 details
2015-03-15 Annual Return Annual return made up to 2015-02-17 with full list of shareholders details
2014-07-15 Annual Accounts Total exemption small company accounts made up to 2014-03-31 details
2014-03-09 Annual Return Annual return made up to 2014-02-17 with full list of shareholders details
2013-09-09 Annual Accounts Total exemption small company accounts made up to 2013-03-31 details

Industry codes

Code Description Code scheme
62.02 Computer consultancy activities 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 September 24 2021

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