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AAB INNOVATION TAXES LIMITED

Company number 08433475

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Confirmation statements / Annual returns Incorporation Officers

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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)
20 Mar 2017	CS01	Confirmation statement made on 7 March 2017 with updates	View PDF Confirmation statement made on 7 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
04 Apr 2016	AR01	Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100	View PDF Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Dec 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 5 pages (5 pages) Download iXBRL
27 Aug 2015	AP01	Appointment of Lady Julia Mary May as a director on 26 August 2015	View PDF Appointment of Lady Julia Mary May as a director on 26 August 2015 - link opens in a new window - 2 pages (2 pages)
26 Aug 2015	TM01	Termination of appointment of Ian Stacey as a director on 26 August 2015	View PDF Termination of appointment of Ian Stacey as a director on 26 August 2015 - link opens in a new window - 1 page (1 page)
26 Aug 2015	TM01	Termination of appointment of Mark Graves as a director on 26 August 2015	View PDF Termination of appointment of Mark Graves as a director on 26 August 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	TM01	Termination of appointment of Julia Mary May as a director on 6 August 2015	View PDF Termination of appointment of Julia Mary May as a director on 6 August 2015 - link opens in a new window - 1 page (1 page)
06 Aug 2015	AP01	Appointment of Dr Mark Graves as a director on 6 August 2015	View PDF Appointment of Dr Mark Graves as a director on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	AP01	Appointment of Mr Ian Stacey as a director on 6 August 2015	View PDF Appointment of Mr Ian Stacey as a director on 6 August 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	TM02	Termination of appointment of Julia May as a secretary on 6 August 2015	View PDF Termination of appointment of Julia May as a secretary on 6 August 2015 - link opens in a new window - 1 page (1 page)
05 Aug 2015	AD01	Registered office address changed from 1a Stonecross St. Albans Hertfordshire AL1 4AA to 6B Parkway Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 5 August 2015	View PDF Registered office address changed from 1a Stonecross St. Albans Hertfordshire AL1 4AA to 6B Parkway Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 5 August 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AR01	Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100	View PDF Annual return made up to 7 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 100 - link opens in a new window - 4 pages (4 pages)
07 Apr 2015	CH01	Director's details changed for Ms Julia Mary Banks on 25 December 2014	View PDF Director's details changed for Ms Julia Mary Banks on 25 December 2014 - link opens in a new window - 2 pages (2 pages)
07 Apr 2015	CH03	Secretary's details changed for Julia Banks on 26 October 2014	View PDF Secretary's details changed for Julia Banks on 26 October 2014 - link opens in a new window - 1 page (1 page)
06 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AR01	Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100	View PDF Annual return made up to 7 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AD01	Registered office address changed from 49 Fontmell Close St Albans AL3 5HU England on 8 August 2013	View PDF Registered office address changed from 49 Fontmell Close St Albans AL3 5HU England on 8 August 2013 - link opens in a new window - 1 page (1 page)
07 Mar 2013	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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