Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Dec 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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25 Oct 2024 |
CS01 |
Confirmation statement made on 13 October 2024 with no updates
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25 Oct 2024 |
PSC05 |
Change of details for Aabc Group Ltd as a person with significant control on 25 October 2024
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25 Oct 2024 |
CH01 |
Director's details changed for Mr Paul Alexander Ewen on 25 October 2024
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25 Mar 2024 |
AD01 |
Registered office address changed from Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF to Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on 25 March 2024
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17 Oct 2023 |
CS01 |
Confirmation statement made on 13 October 2023 with no updates
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17 Oct 2023 |
PSC04 |
Change of details for Mr Paul Alexander Ewen as a person with significant control on 17 October 2023
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29 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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31 Aug 2023 |
CH01 |
Director's details changed for Mr Paul Alexander Ewen on 31 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Philip John Essex as a director on 1 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Paul John Dover as a director on 1 August 2023
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31 Aug 2023 |
AP01 |
Appointment of Mr Barry John Dale as a director on 1 August 2023
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06 Apr 2023 |
PSC07 |
Cessation of Stephen Paul Attwood as a person with significant control on 27 March 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Stephen Paul Attwood as a director on 27 March 2023
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Oct 2022 |
CS01 |
Confirmation statement made on 13 October 2022 with no updates
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21 Oct 2022 |
PSC04 |
Change of details for Mr Stephen Paul Attwood as a person with significant control on 21 December 2021
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21 Oct 2022 |
PSC07 |
Cessation of Ricky James Faulkner as a person with significant control on 17 December 2021
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27 Jan 2022 |
TM01 |
Termination of appointment of Ricky James Faulkner as a director on 17 December 2021
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17 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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13 Oct 2021 |
CS01 |
Confirmation statement made on 13 October 2021 with no updates
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21 Dec 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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12 Nov 2020 |
CS01 |
Confirmation statement made on 13 October 2020 with no updates
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04 Sep 2020 |
TM02 |
Termination of appointment of Jacqueline Fiona Hughes as a secretary on 4 September 2020
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04 Sep 2020 |
TM01 |
Termination of appointment of Jacqueline Fiona Hughes as a director on 4 September 2020
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