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AAB INNOVATION TAXES LIMITED

Company number 08433475

Persons with significant control: 1 active person with significant control / 0 active statements

Anderson Anderson & Brown Llp Active

Correspondence address
Kingshill View, Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, Scotland, AB15 8PU
Notified on
20 December 2022
Governing law
Legal form
Place registered
Scotland
Registration number
So301668
Incorporated in
Scotland
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Pioneer Bidco Limited Ceased

Correspondence address
10 Slingsby Place, London, England, WC2E 9AB
Notified on
12 October 2022
Ceased on
20 December 2022
Governing law
Legal form
Place registered
England & Wales
Registration number
13639975
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

May Holdco 2 Limited Ceased

Correspondence address
6b Parkway, Porters Wood, St. Albans, England, AL3 6PA
Notified on
17 March 2022
Ceased on
12 October 2022
Governing law
Legal form
Place registered
Companies House
Registration number
13923446
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

May Holdco 1 Limited Ceased

Correspondence address
6b Parkway, Porters Wood, St. Albans, England, AL3 6PA
Notified on
15 March 2022
Ceased on
17 March 2022
Governing law
Legal form
Place registered
Companies House
Registration number
13923475
Incorporated in
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

May Hold Limited Ceased

Correspondence address
6b, Porters Wood, St. Albans, England, AL3 6PA
Notified on
24 June 2019
Ceased on
15 March 2022
Governing law
Legal form
Place registered
England & Wales Registry
Registration number
12004546
Incorporated in
England
Nature of control
Ownership of shares – 75% or more

Lady Julia Mary May Ceased

Correspondence address
49 Fontmell Close, St. Albans, England, AL3 5HU
Notified on
6 April 2016
Ceased on
12 October 2022
Date of birth
May 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more

Lady Julia Mary May Ceased

Correspondence address
6b Parkway, Porters Wood, St. Albans, England, AL3 6PA
Notified on
6 April 2016
Ceased on
15 March 2022
Date of birth
May 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Lady Julia Mary May Ceased

Correspondence address
6b Parkway, Porters Wood, St. Albans, England, AL3 6PA
Notified on
6 April 2016
Ceased on
24 June 2019
Date of birth
May 1967
Nationality
British
Country of residence
England
Nature of control
Ownership of shares – 75% or more