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The Open Database Of The Corporate World

AABTEC LIMITED

Company Number
SC232482
Status
Active
Incorporation Date
7 June 2002 (almost 19 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mrs Julie Margaret Beynon Burnett
  • Mr Andrew Alexander Burnett
Registered Address
  • 42 Binghill Crescent
    Milltimber
  • Aberdeen
  • AB13 0HP
  • United Kingdom
Latest Accounts Date
2020-03-31
Annual Return Last Made Up Date
2016-06-01
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Mar 2021 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mrs Julie Margaret Beynon Burnett controls United Kingdom flag AABTEC LIMITED (United Kingdom, 7 Jun 2002- ) Share Ownership details
2016-04-06 Mr Andrew Alexander Burnett controls United Kingdom flag AABTEC LIMITED (United Kingdom, 7 Jun 2002- ) Share Ownership details

Filings

Filing Date Title Description
2020-06-25 Annual Accounts Total exemption full accounts made up to 2020-03-31 details
2020-06-04 Confirmation Statement Confirmation statement made on 2020-06-01 with no updates details
2020-03-01 Change of accounting reference date Current accounting period extended from 2019-09-30 to 2020-03-31 details
2019-06-09 Confirmation Statement Confirmation statement made on 2019-06-01 with no updates details
2019-04-01 Annual Accounts Unaudited abridged accounts made up to 2018-09-30 details
2018-06-06 Confirmation Statement Confirmation statement made on 2018-06-01 with no updates details
2018-05-01 Annual Accounts Unaudited abridged accounts made up to 2017-09-30 details
2017-06-04 Confirmation Statement Confirmation statement made on 2017-06-01 with updates details
2017-04-20 Annual Accounts Total exemption small company accounts made up to 2016-09-30 details
2016-06-04 Annual Return Annual return made up to 2016-06-01 with full list of shareholders details
2016-04-05 Annual Accounts Total exemption small company accounts made up to 2015-09-30 details
2015-06-13 Annual Return Annual return made up to 2015-06-01 with full list of shareholders details
2015-04-16 Annual Accounts Total exemption small company accounts made up to 2014-09-30 details
2014-06-08 Annual Return Annual return made up to 2014-06-01 with full list of shareholders details
2014-03-17 Annual Accounts Total exemption small company accounts made up to 2013-09-30 details
2013-06-14 Annual Return Annual return made up to 2013-06-01 with full list of shareholders details
2013-06-14 Change of director's details Director's details changed for Julie Margaret Beynon Burnett on 2012-08-19 details
2013-02-12 Annual Accounts Total exemption small company accounts made up to 2012-09-30 details
2012-06-11 Annual Return Annual return made up to 2012-06-01 with full list of shareholders details
2012-03-12 Annual Accounts Total exemption small company accounts made up to 2011-09-30 details
See all (47 records)

Industry codes

Code Description Code scheme
71.12/2 Engineering related scientific and technical consulting 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 March 29 2021

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