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AAB INNOVATION TAXES LIMITED

Company number 08433475

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Nov 2022 TM01 Termination of appointment of Mark Graves as a director on 12 October 2022
02 Nov 2022 TM01 Termination of appointment of Julia Mary May as a director on 12 October 2022
02 Nov 2022 AD01 Registered office address changed from 6B Parkway Porters Wood St. Albans AL3 6PA England to The Cursitor, 38 Chancery Lane London WC2A 1EN on 2 November 2022
02 Nov 2022 PSC07 Cessation of Julia Mary May as a person with significant control on 12 October 2022
02 Nov 2022 PSC07 Cessation of May Holdco 2 Limited as a person with significant control on 12 October 2022
02 Nov 2022 PSC02 Notification of Pioneer Bidco Limited as a person with significant control on 12 October 2022
02 Nov 2022 AP01 Appointment of Katharine Naylor as a director on 12 October 2022
02 Nov 2022 AP01 Appointment of Douglas Robert Martin as a director on 12 October 2022
02 Nov 2022 AP01 Appointment of Mr Derek Greig Gemmell as a director on 12 October 2022
12 Oct 2022 PSC01 Notification of Julia May as a person with significant control on 6 April 2016
11 Oct 2022 PSC07 Cessation of Julia Mary May as a person with significant control on 24 June 2019
11 Oct 2022 PSC01 Notification of Julia Mary May as a person with significant control on 6 April 2016
11 Oct 2022 PSC07 Cessation of May Hold Limited as a person with significant control on 15 March 2022
11 Oct 2022 PSC02 Notification of May Hold Limited as a person with significant control on 24 June 2019
10 Jun 2022 CS01 Confirmation statement made on 27 May 2022 with updates
13 May 2022 AP01 Appointment of Dr Mark Graves as a director on 1 May 2022
12 May 2022 AA Total exemption full accounts made up to 31 March 2022
21 Mar 2022 PSC07 Cessation of May Holdco 1 Limited as a person with significant control on 17 March 2022
21 Mar 2022 PSC02 Notification of May Holdco 2 Limited as a person with significant control on 17 March 2022
21 Mar 2022 PSC07 Cessation of Julia Mary May as a person with significant control on 15 March 2022
21 Mar 2022 PSC02 Notification of May Holdco 1 Limited as a person with significant control on 15 March 2022
22 Dec 2021 AA Unaudited abridged accounts made up to 31 March 2021
29 Jun 2021 CS01 Confirmation statement made on 27 May 2021 with no updates
22 Feb 2021 AD01 Registered office address changed from Suite 3 Stanta Business Centre 3 Soothouse Spring St Albans Hertfordshire AL3 6PF England to 6B Parkway Porters Wood St. Albans AL3 6PA on 22 February 2021
16 Dec 2020 AA Unaudited abridged accounts made up to 31 March 2020