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The Open Database Of The Corporate World

AAB UK LIMITED

Company Number
06268741
Status
Active
Incorporation Date
5 June 2007 (over 14 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Altaf Alim
  • Ms Nazmin Alim
Registered Address
  • 2 Frederick Street
    Kings Cross
  • London
  • WC1X 0ND
  • United Kingdom
Latest Accounts Date
2020-06-30
Annual Return Last Made Up Date
2016-06-05
Directors / Officers
Inactive 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
2020-01-21 Ms Nazmin Alim controls United Kingdom flag AAB UK LIMITED (United Kingdom, 5 Jun 2007- ) Share Ownership details
2016-07-01 Mr Altaf Alim controls United Kingdom flag AAB UK LIMITED (United Kingdom, 5 Jun 2007- ) Share Ownership details

Filings

Filing Date Title Description
2021-06-30 Annual Accounts Total exemption full accounts made up to 2020-06-30 details
2021-06-14 Confirmation Statement Confirmation statement made on 2021-06-05 with no updates details
2021-06-09 Change of director's details Director's details changed for Mrs Nazmin Alim on 2021-06-09 details
2021-06-09 Change of director's details Director's details changed for Mr Altaf Alim on 2021-06-09 details
2021-06-09 Change of registered office address Registered office address changed from 2 Frederick Street London WC1X 0nd England to 2 Frederick Street Kings Cross London WC1X 0nd on 2021-06-09 details
2021-05-18 Change of secretary's details Secretary's details changed for Ms Nazmin Alim on 2021-05-17 details
2021-05-18 Change of director's details Director's details changed for Mrs Nazmin Alim on 2021-05-17 details
2021-05-17 Change of registered office address Registered office address changed from 241 Mitcham Road London SW17 9JQ to 2 Frederick Street London WC1X 0nd on 2021-05-17 details
2021-01-28 Registration of a charge Registration of charge 062687410001, created on 2021-01-25 details
2020-06-12 Give notice of change of details for person with significant control Change of details for Mr Altaf Alim as a person with significant control on 2020-01-21 details
2020-06-12 Give notice of individual person with significant control Notification of Nazmin Alim as a person with significant control on 2020-01-21 details
2020-06-12 Change of director's details Director's details changed for Mr Altaf Alim on 2020-06-12 details
2020-06-12 Confirmation Statement Confirmation statement made on 2020-06-05 with updates details
2020-03-23 Annual Accounts Unaudited abridged accounts made up to 2019-06-30 details
2020-01-28 Appointment of director Appointment of Mrs Nazmin Alim as a director on 2020-01-21 details
2020-01-28 Appointment of corporate director Appointment of Modanisa Elektronik Magazacilik Ve Tic. A.S as a director on 2020-01-21 details
2020-01-24 Return of allotment of shares Statement of capital following an allotment of shares on 2020-01-21 details
2019-12-09 Annual Return Annual return made up to 2009-06-05 with full list of shareholders details
2019-12-09 Annual Return Annual return made up to 2008-06-05 with full list of shareholders details
2019-11-01 Filing dated 1 November 2019 Second filing of Confirmation Statement dated 05/06/2018 details

Industry codes

Code Description Code scheme
47.19 Other retail sale in non-specialised stores 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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