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AABC AGGREGATES LTD

Company number 09862682

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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)
30 Sep 2024 AA Accounts for a dormant company made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 6 April 2024 with no updates
25 Mar 2024 AD01 Registered office address changed from Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF United Kingdom to Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on 25 March 2024
06 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 6 April 2023 with updates
06 Apr 2023 PSC04 Change of details for Mr Paul Alexander Ewen as a person with significant control on 27 March 2023
06 Apr 2023 PSC07 Cessation of Stephen Paul Attwood as a person with significant control on 27 March 2023
06 Apr 2023 TM01 Termination of appointment of Stephen Paul Attwood as a director on 27 March 2023
30 Nov 2022 CS01 Confirmation statement made on 8 November 2022 with updates
30 Nov 2022 PSC04 Change of details for Mr Stephen Paul Attwood as a person with significant control on 17 December 2021
30 Nov 2022 PSC07 Cessation of Ricky James Faulkner as a person with significant control on 17 December 2021
07 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
27 Jan 2022 TM01 Termination of appointment of Ricky James Faulkner as a director on 17 December 2021
08 Nov 2021 CS01 Confirmation statement made on 8 November 2021 with no updates
15 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
22 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
09 Nov 2020 CS01 Confirmation statement made on 8 November 2020 with updates
09 Nov 2020 PSC07 Cessation of Aabc Group Ltd as a person with significant control on 9 November 2020
03 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 100
04 Sep 2020 TM02 Termination of appointment of Jacqueline Fiona Hughes as a secretary on 4 September 2020
05 Jun 2020 TM01 Termination of appointment of Jacqueline Fiona Hughes as a director on 5 June 2020
25 Nov 2019 CS01 Confirmation statement made on 8 November 2019 with no updates
03 Sep 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Nov 2018 CS01 Confirmation statement made on 8 November 2018 with no updates
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017