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The Open Database Of The Corporate World

AAB PROCUREMENT CONSULTING LIMITED

Company Number
07399234
Status
Active
Incorporation Date
7 October 2010 (over 11 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Abdul Aziz Butt
Registered Address
  • C/O Rodliffe Accounting Ltd
    1 Canada Sq 37th Floor
  • Canary Wharf
  • E14 5AA
  • London
  • United Kingdom
Latest Accounts Date
2020-10-31
Annual Return Last Made Up Date
2015-10-07
Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 28 Apr 2022 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Abdul Aziz Butt controls United Kingdom flag AAB PROCUREMENT CONSULTING LIMITED (United Kingdom, 7 Oct 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2022-04-27 Change of accounting reference date Previous accounting period extended from 2021-10-31 to 2022-03-31 details
2021-10-08 Confirmation Statement Confirmation statement made on 2021-10-07 with no updates details
2021-09-17 Change of registered office address Registered office address changed from C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB England to C/O Rodliffe Accounting Ltd 1 Canada Sq 37th Floor Canary Wharf London E14 5AA on 2021-09-17 details
2021-06-09 Annual Accounts Micro company accounts made up to 2020-10-31 details
2020-10-07 Confirmation Statement Confirmation statement made on 2020-10-07 with updates details
2020-09-16 Change of registered office address Registered office address changed from C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS England to C/O Rodliffe Accounting Ltd Level 33, 25 Canada Square London E14 5LB on 2020-09-16 details
2020-07-23 Annual Accounts Micro company accounts made up to 2019-10-31 details
2019-10-08 Confirmation Statement Confirmation statement made on 2019-10-07 with updates details
2019-07-09 Annual Accounts Micro company accounts made up to 2018-10-31 details
2018-10-08 Confirmation Statement Confirmation statement made on 2018-10-07 with updates details
2018-07-24 Annual Accounts Micro company accounts made up to 2017-10-31 details
2018-02-14 Change of director's details Director's details changed for Mr Abdul Aziz Butt on 2018-02-14 details
2018-02-14 Give notice of change of details for person with significant control Change of details for Mr Abdul Aziz Butt as a person with significant control on 2018-02-14 details
2017-10-16 Confirmation Statement Confirmation statement made on 2017-10-07 with updates details
2017-09-19 Change of registered office address Registered office address changed from C/O Rodliffe Accounting Ltd 5th Floor (744-750) Salisbury Finsbury Circus London EC2M 5QQ to C/O Rodliffe Accounting Ltd 23 Skyline Village Limeharbour London E14 9TS on 2017-09-19 details
2017-07-27 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2016-10-31 Confirmation Statement Confirmation statement made on 2016-10-07 with updates details
2016-07-12 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2015-11-02 Annual Return Annual return made up to 2015-10-07 with full list of shareholders details
2015-06-02 Annual Accounts Total exemption small company accounts made up to 2014-10-31 details

Industry codes

Code Description Code scheme
82.99 Other business support service activities n.e.c. 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 April 28 2022

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