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The Open Database Of The Corporate World

ABA AUDITS LTD

Company Number
06999733
Status
Active
Incorporation Date
25 August 2009 (about 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Robert Andrew Phipps
  • Mrs Alison Victoria Phipps
Registered Address
  • 173 Hicks Farm Rise
  • High Wycombe
  • HP13 7SQ
  • England
Industry Codes
  • 63110: Data processing, hosting and related activities (UK SIC Classification 2007)
Latest Accounts Date
2016-08-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 13 Sep 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-08-01 Mrs Alison Victoria Phipps controls United Kingdom flag ABA AUDITS LTD (United Kingdom, 25 Aug 2009- ) Share Ownership, Voting Rights details
2016-08-01 Mr Robert Andrew Phipps controls United Kingdom flag ABA AUDITS LTD (United Kingdom, 25 Aug 2009- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-09-12 Change of registered office address Registered office address changed from C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to 173 Hicks Farm Rise High Wycombe HP13 7SQ on 2017-09-12 details
2017-09-12 Appointment of corporate secretary Appointment of Chimes Accountancy Services Ltd as a secretary on 2017-09-11 details
2017-09-12 Termination of appointment of secretary Termination of appointment of Kerry Secretarial Services Ltd as a secretary on 2017-09-11 details
2017-09-12 Change of director's details Director's details changed for Mrs Alison Victoria Phipps on 2017-09-12 details
2017-09-11 Confirmation Statement Confirmation statement made on 2017-08-25 with no updates details
2017-08-09 Change of director's details Director's details changed for Mr Robert Andrew Phipps on 2017-08-09 details
2017-08-09 Change of director's details Director's details changed for Mrs Alison Victoria Phipps on 2017-08-09 details
2017-08-09 Give notice of change of details for person with significant control Change of details for Mr Robert Andrew Phipps as a person with significant control on 2017-08-09 details
2017-08-09 Give notice of change of details for person with significant control Change of details for Mrs Alison Victoria Phipps as a person with significant control on 2017-08-09 details
2017-08-09 Change of registered office address Registered office address changed from C/O Cox Costello & Horne Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ to C/O Cox Costello & Horne Fourth & Fifth Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 2017-08-09 details
2017-05-08 Annual Accounts Total exemption small company accounts made up to 2016-08-31 details
2016-09-09 Confirmation Statement Confirmation statement made on 2016-08-25 with updates details
2015-12-17 Annual Accounts Total exemption small company accounts made up to 2015-08-31 details
2015-09-17 Annual Return Annual return made up to 2015-08-25 with full list of shareholders details
2015-02-10 Annual Accounts Total exemption small company accounts made up to 2014-08-31 details
2014-10-06 Annual Return Annual return made up to 2014-08-25 with full list of shareholders details
2014-03-17 Annual Accounts Total exemption small company accounts made up to 2013-08-31 details
2013-09-02 Annual Return Annual return made up to 2013-08-25 with full list of shareholders details
2012-12-14 Annual Accounts Total exemption small company accounts made up to 2012-08-31 details
2012-12-04 Change of director's details Director's details changed for Mrs Alison Victoria Phipps on 2012-11-30 details

Industry codes alpha

Code Description Code scheme
63110 Data processing, hosting and related 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 14 2017

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