AAB CUSTOMS LIMITED - LEEDS


Company Profile Company Filings

Overview

AAB CUSTOMS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AAB CUSTOMS LIMITED was incorporated 6 years ago on 26/01/2018 and has the registered number: 11171480. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

AAB CUSTOMS LIMITED - LEEDS

This company is listed in the following categories:
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

GRESHAM HOUSE, 5-7
LEEDS
WEST YORKSHIRE
LS1 2JG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED (until 13/09/2022)
TCHAUDIT LIMITED (until 26/07/2018)

Confirmation Statements

Last Statement Next Statement Due
25/01/2024 08/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate Secretary 2022-10-01 CURRENT
MS SEANNA MARIE WHITMORE Aug 1971 British Director 2018-11-01 CURRENT
MR DEREK SINCLAIR MITCHELL May 1978 British Director 2022-12-01 CURRENT
DOUGLAS ROBERT MARTIN Jul 1980 British Director 2022-12-13 CURRENT
MR JONATHAN HICKS May 1967 British Director 2018-01-26 CURRENT
NEIL DINNES Aug 1969 British Director 2022-12-13 CURRENT
SCOTT ALLAN TAYLOR May 1972 British Director 2022-12-01 UNTIL 2023-11-28 RESIGNED
MR STEPHEN CHARLES COCK Jun 1967 British Director 2018-01-26 UNTIL 2018-08-31 RESIGNED
MR STEPHEN COCK Secretary 2018-01-26 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anderson Anderson & Brown Llp 2022-07-27 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Charlton House (Customs Advisory) Limited 2019-12-01 - 2022-07-27 Forest Row   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Jonathan Edward Hicks 2018-01-26 - 2019-12-01 5/1967 Forest Row   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGARS ACCOUNTANTS LTD LEEDS Active SMALL 69201 - Accounting and auditing activities
THINK PEOPLE CONSULTING LTD BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
SEEHEARSPEAKUP LIMITED ABERDEEN UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.
AAB NOMINEE COMPANY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
PF TWELVE LIMITED GLASGOW Dissolved... SMALL 69201 - Accounting and auditing activities
AAB TRUSTEE COMPANY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
AAB PEOPLE LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED GLASGOW SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
HALLFOREST CONSULTING LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
AAB BUSINESS SERVICES LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AAB AUDIT LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
FD PEOPLE LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
ANDERSON ANDERSON & BROWN WEALTH LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AAB PAYROLL LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
AAB TAX LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AAB BUSINESS ADVISORY LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AAB VIRTUAL FINANCE LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AAB CORPORATE FINANCE LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AAB GLOBAL MOBILITY LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Charlton House (Customs Compliance) Ltd - Accounts to registrar (filleted) - small 18.2 2022-07-20 31-10-2021 £72,575 Cash £57,280 equity
Charlton House (Customs Compliance) Ltd - Accounts to registrar (filleted) - small 18.2 2021-03-30 31-10-2020 £32,353 Cash £71,196 equity
Charlton House (Customs Compliance) Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-21 31-01-2020 £100 Cash £100 equity
Charlton House (Customs Compliance) Ltd - Accounts to registrar (filleted) - small 18.2 2019-11-27 31-01-2019 £2 Cash £2 equity

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