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AABC TOPCO LIMITED

Company number 13786479

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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)
18 Dec 2024 AA Accounts for a small company made up to 31 December 2023
10 Apr 2024 CS01 Confirmation statement made on 5 April 2024 with no updates
10 Apr 2024 CH01 Director's details changed for Mr Paul Alexander Ewen on 10 April 2024
10 Apr 2024 PSC05 Change of details for Aabc Bidco Limited as a person with significant control on 10 April 2024
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
07 Sep 2023 AA Group of companies' accounts made up to 31 December 2022
31 Aug 2023 CH01 Director's details changed for Mr Paul Alexander Ewen on 31 August 2023
31 Aug 2023 AP01 Appointment of Mr Barry John Dale as a director on 1 August 2023
05 Apr 2023 CS01 Confirmation statement made on 5 April 2023 with updates
05 Apr 2023 PSC02 Notification of Aabc Bidco Limited as a person with significant control on 27 March 2023
05 Apr 2023 PSC07 Cessation of Paul Alexander Ewen as a person with significant control on 27 March 2023
05 Apr 2023 PSC07 Cessation of Stephen Paul Attwood as a person with significant control on 27 March 2023
05 Apr 2023 TM01 Termination of appointment of Stephen Paul Attwood as a director on 27 March 2023
19 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with updates
20 Sep 2022 SH08 Change of share class name or designation
13 Sep 2022 PSC01 Notification of Paul Alexander Ewen as a person with significant control on 17 December 2021
13 Sep 2022 PSC04 Change of details for Mr Stephen Paul Attwood as a person with significant control on 17 December 2021
12 Sep 2022 SH01 Statement of capital following an allotment of shares on 17 December 2021
  • GBP 65
12 Sep 2022 AP01 Appointment of Mr Paul Alexander Ewen as a director on 17 December 2021
07 Dec 2021 NEWINC Incorporation
Statement of capital on 2021-12-07
  • GBP 1