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AAB CUSTOMS LIMITED - Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
Company Information
- Company registration number
- 11171480
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Gresham House, 5-7 St Pauls Street
- Leeds
- West Yorkshire
- LS1 2JG
- England Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, England UK
Management
- Managing Directors
- HICKS, Jonathan
- WHITMORE, Seanna Marie
- DINNES, Neil George
- MARTIN, Douglas Robert
- MITCHELL, Derek Sinclair
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-01-26
- Age Of Company 2018-01-26 6 years
- SIC/NACE
- 69203
Ownership
- Beneficial Owners
- -
- -
- Anderson Anderson & Brown Llp
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2025-02-08
- Last Date: 2024-01-25
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AAB CUSTOMS LIMITED Company Description
- AAB CUSTOMS LIMITED is a ltd registered in United Kingdom with the Company reg no 11171480. Its current trading status is "live". It was registered 2018-01-26. It was previously called CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED. It has declared SIC or NACE codes as "69203". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-01-31.It can be contacted at Gresham House, 5-7 St Pauls Street .
Get AAB CUSTOMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aab Customs Limited - Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
- 2018-01-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-01-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2024-02-02) - AD01
keyboard_arrow_right 2023
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-12-30) - AA
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legacy (2023-12-30) - PARENT_ACC
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legacy (2023-12-30) - GUARANTEE2
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legacy (2023-12-30) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-12-11) - TM01
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confirmation-statement-with-updates (2023-01-26) - CS01
keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-08-11) - PSC07
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confirmation-statement-with-no-updates (2022-04-13) - CS01
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gazette-filings-brought-up-to-date (2022-04-14) - DISS40
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appoint-person-director-company-with-name-date (2022-12-28) - AP01
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appoint-person-director-company-with-name-date (2022-12-14) - AP01
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gazette-notice-compulsory (2022-04-12) - GAZ1
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change-person-director-company-with-change-date (2022-12-14) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-14) - AD01
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change-account-reference-date-company-current-extended (2022-10-10) - AA01
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appoint-corporate-secretary-company-with-name-date (2022-10-03) - AP04
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certificate-change-of-name-company (2022-09-13) - CERTNM
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notification-of-a-person-with-significant-control (2022-08-11) - PSC02
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accounts-with-accounts-type-total-exemption-full (2022-07-19) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-27) - AA
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confirmation-statement-with-no-updates (2021-05-13) - CS01
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change-account-reference-date-company-previous-shortened (2021-03-26) - AA01
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accounts-with-accounts-type-total-exemption-full (2021-01-20) - AA
keyboard_arrow_right 2020
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notification-of-a-person-with-significant-control (2020-11-11) - PSC02
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notification-of-a-person-with-significant-control (2020-11-11) - PSC01
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withdrawal-of-a-person-with-significant-control-statement (2020-11-11) - PSC09
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confirmation-statement-with-updates (2020-06-17) - CS01
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capital-allotment-shares (2020-06-17) - SH01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-11-26) - AA
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change-person-director-company-with-change-date (2019-11-26) - CH01
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confirmation-statement-with-updates (2019-10-03) - CS01
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gazette-notice-compulsory (2019-08-06) - GAZ1
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gazette-filings-brought-up-to-date (2019-10-05) - DISS40
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-27) - TM01
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termination-secretary-company-with-name-termination-date (2018-12-27) - TM02
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appoint-person-director-company-with-name-date (2018-11-16) - AP01
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resolution (2018-07-26) - RESOLUTIONS
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incorporation-company (2018-01-26) - NEWINC