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 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
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)
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 |
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 |