[Webinar] Fighting Financial Crime: The White Box Company Data Revolution – listen to the recording. Listen now
The Open Database Of The Corporate World

AAB FINANCIAL SOLUTIONS LIMITED

Company Number
05997943
Status
Active
Incorporation Date
14 November 2006 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Kevin Clarke
  • Mr Gary Greer
  • Mr Peter Anthony O'Malley
  • Mr Jonathan Gregory Curwen
Registered Address
  • 31 Wellington Road
    Nantwich
  • Cheshire
  • CW5 7ED
  • United Kingdom
Latest Accounts Date
2019-12-31
Annual Return Last Made Up Date
2015-11-14
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 16 Jan 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2017-01-01 Mr Peter Anthony O'Malley controls United Kingdom flag AAB FINANCIAL SOLUTIONS LIMITED (United Kingdom, 14 Nov 2006- ) Significant Influence Or Control details
2016-04-06 Mr Gary Greer controls United Kingdom flag AAB FINANCIAL SOLUTIONS LIMITED (United Kingdom, 14 Nov 2006- ) Significant Influence Or Control details
2017-01-01 Mr Jonathan Gregory Curwen controls United Kingdom flag AAB FINANCIAL SOLUTIONS LIMITED (United Kingdom, 14 Nov 2006- ) Significant Influence Or Control historic details
2016-04-06 Mr John Kevin Clarke controls United Kingdom flag AAB FINANCIAL SOLUTIONS LIMITED (United Kingdom, 14 Nov 2006- ) Significant Influence Or Control historic details

Filings

Filing Date Title Description
2021-01-15 Confirmation Statement Confirmation statement made on 2020-11-14 with no updates details
2020-12-09 Annual Accounts Total exemption full accounts made up to 2019-12-31 details
2019-12-02 Confirmation Statement Confirmation statement made on 2019-11-14 with updates details
2019-09-24 Annual Accounts Total exemption full accounts made up to 2018-12-31 details
2018-11-30 Confirmation Statement Confirmation statement made on 2018-11-14 with updates details
2018-11-30 Give notice ceasing to be an individual person with significant control Cessation of Jonathan Gregory Curwen as a person with significant control on 2018-09-04 details
2018-09-13 Annual Accounts Total exemption full accounts made up to 2017-12-31 details
2018-01-10 Give notice of individual person with significant control Notification of Peter Anthony O'malley as a person with significant control on 2017-01-01 details
2018-01-10 Give notice ceasing to be an individual person with significant control Cessation of John Kevin Clarke as a person with significant control on 2017-12-31 details
2018-01-10 Confirmation Statement Confirmation statement made on 2017-11-14 with updates details
2018-01-10 Give notice of individual person with significant control Notification of Jonathan Gregory Curwen as a person with significant control on 2017-01-01 details
2017-09-28 Annual Accounts Total exemption full accounts made up to 2016-12-31 details
2017-02-27 Termination of appointment of director Termination of appointment of John Kevin Clarke as a director on 2016-12-31 details
2016-11-30 Confirmation Statement Confirmation statement made on 2016-11-14 with updates details
2016-09-22 Annual Accounts Total exemption small company accounts made up to 2015-12-31 details
2015-12-09 Annual Return Annual return made up to 2015-11-14 with full list of shareholders details
2015-10-03 Annual Accounts Total exemption small company accounts made up to 2014-12-31 details
2014-12-12 Annual Return Annual return made up to 2014-11-14 with full list of shareholders details
2014-09-24 Annual Accounts Total exemption small company accounts made up to 2013-12-31 details
2013-11-26 Annual Return Annual return made up to 2013-11-14 with full list of shareholders details

Industry codes

Code Description Code scheme
69.20/1 Accounting, and auditing 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 January 16 2021

Problem/question about this data? Click here

API Open Data

Get this info as json, xml, rdf