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The Open Database Of The Corporate World

AAB FINANCIAL SOLUTIONS LIMITED

Company Number
05997943
Status
Active
Incorporation Date
14 November 2006 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr John Kevin Clarke
  • Mr Gary Greer
Registered Address
  • 31 Wellington Road
    Nantwich
  • Cheshire
  • CW5 7ED
  • United Kingdom
Industry Codes
  • 69201: Accounting, and auditing activities (UK SIC Classification 2007)
Latest Accounts Date
2015-12-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 4 Jun 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr John Kevin Clarke 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

Filings alpha

Filing Date Title Description
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
2013-09-23 Annual Accounts Total exemption small company accounts made up to 2012-12-31 details
2012-11-22 Change of director's details Director's details changed for Gary Greer on 2012-01-01 details
2012-11-22 Appointment of director Appointment of Mr Jeffrey Eden Atkinson as a director details
2012-11-22 Annual Return Annual return made up to 2012-11-14 with full list of shareholders details
2012-11-22 Change of director's details Director's details changed for Mr John Kevin Clarke on 2012-01-01 details
2012-10-01 Annual Accounts Total exemption small company accounts made up to 2011-12-31 details
2012-05-22 Filing dated 22 May 2012 Compulsory strike-off action has been discontinued details
2012-05-21 Annual Return Annual return made up to 2011-11-14 with full list of shareholders details
2012-03-13 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2011-10-12 Annual Accounts Total exemption small company accounts made up to 2010-12-31 details
2011-02-14 Annual Return Annual return made up to 2010-11-14 with full list of shareholders details
2010-09-22 Annual Accounts Total exemption small company accounts made up to 2009-12-31 details

Industry codes alpha

Code Description Code scheme
69201 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 June 4 2017

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