AAB HOLDCO LIMITED - CLANFIELD


Company Profile Company Filings

Overview

AAB HOLDCO LIMITED is a Private Limited Company from CLANFIELD and has the status: Active.
AAB HOLDCO LIMITED was incorporated 20 years ago on 19/11/2003 and has the registered number: 04970291. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

AAB HOLDCO LIMITED - CLANFIELD

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

CLANFIELD CHASE
CLANFIELD
HANTS
PO8 0RR

This Company Originates in : United Kingdom
Previous trading names include:
I'VE GOT A LOVELY BUNCH OF COCONUTS LTD (until 04/07/2011)

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR COLIN DAVID SMITH Feb 1971 British Director 2003-11-20 CURRENT
CLAIRE ANGELA SMITH Mar 1975 British Director 2003-11-20 CURRENT
MR COLIN DAVID SMITH Feb 1971 British Secretary 2003-11-20 CURRENT
@UKPLC CLIENT DIRECTOR LTD Corporate Nominee Director 2003-11-19 UNTIL 2003-11-20 RESIGNED
@UKPLC CLIENT SECRETARY LTD Corporate Nominee Secretary 2003-11-19 UNTIL 2003-11-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Colin David Smith 2016-04-06 2/1971 Clanfield   Hants Ownership of shares 25 to 50 percent
Mrs Claire Angela Smith 2016-04-06 3/1975 Clanfield   Hants Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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HDR CORPORATION LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
D3O HOLDINGS LTD CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 32990 - Other manufacturing n.e.c.
AAB CONSULTANCY LTD CLANFIELD UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
JACK TOPCO LIMITED CROYDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
JACK MIDCO LIMITED CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JACK BIDCO LIMITED CROYDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2023-10-17 31-12-2022 £7,559 equity
Accounts Submission 2022-10-01 31-12-2021 £7,235 equity
Accounts Submission 2021-11-02 31-12-2020 £6,835 equity
Micro-entity Accounts - AAB HOLDCO LIMITED 2021-01-19 31-12-2019 £6,187 equity
Accounts Submission 2019-10-01 31-12-2018 £5,539 equity
Accounts Submission 2018-10-24 31-12-2017 £4,889 equity
Micro-entity Accounts - AAB HOLDCO LIMITED 2017-10-03 31-12-2016 £4,241 equity
Accounts filed on 31-12-2015 2016-10-01 31-12-2015 £4,241 equity
Micro-entity Accounts - AAB HOLDCO LIMITED 2015-09-30 31-12-2014 £3,841 equity
Abbreviated Company Accounts - AAB HOLDCO LIMITED 2014-08-30 31-12-2013 £-360 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AAB CONSULTANCY LTD CLANFIELD UNITED KINGDOM Active MICRO ENTITY 69202 - Bookkeeping activities
AAB PROPERTY HOLDINGS LTD WATERLOOVILLE UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate