AAB HOLDCO LIMITED

Key Data

Status

Active

Company No.

04970291

Incorporation date

19/11/2003

Size

Micro Entity

Classification

Management of real estate on a fee or contract basis (68.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

04/12/2025

Confirmation statement made on 2025-11-11 with no updates

View PDF (3 pages)

20/10/2025

Micro company accounts made up to 2024-12-31

View PDF (8 pages)

02/12/2024

Confirmation statement made on 2024-11-11 with no updates

View PDF (3 pages)

30/09/2024

Micro company accounts made up to 2023-12-31

View PDF (8 pages)

22/12/2023

Confirmation statement made on 2023-11-11 with no updates

View PDF (3 pages)

16/10/2023

Micro company accounts made up to 2022-12-31

View PDF (8 pages)

06/01/2023

Confirmation statement made on 2022-11-11 with no updates

View PDF (3 pages)

30/09/2022

Micro company accounts made up to 2021-12-31

View PDF (8 pages)

11/11/2021

Confirmation statement made on 2021-11-11 with no updates

View PDF (3 pages)

30/10/2021

Micro company accounts made up to 2020-12-31

View PDF (8 pages)

18/01/2021

Confirmation statement made on 2020-11-19 with no updates

View PDF (3 pages)

18/01/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

04/12/2019

Confirmation statement made on 2019-11-19 with no updates

View PDF (3 pages)

29/09/2019

Micro company accounts made up to 2018-12-31

View PDF (6 pages)

25/11/2018

Confirmation statement made on 2018-11-19 with no updates

View PDF (3 pages)

23/10/2018

Micro company accounts made up to 2017-12-31

View PDF (6 pages)

27/12/2017

Confirmation statement made on 2017-11-19 with no updates

View PDF (3 pages)

30/09/2017

Micro company accounts made up to 2016-12-31

View PDF (2 pages)

30/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

30/09/2016

Total exemption small company accounts made up to 2015-12-31

View PDF (6 pages)

27/12/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (4 pages)

29/09/2015

Micro company accounts made up to 2014-12-31

View PDF (2 pages)

29/12/2014

Annual return made up to 2014-11-19 with full list of shareholders

View PDF (4 pages)

29/08/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (3 pages)

12/12/2013

Annual return made up to 2013-11-19 with full list of shareholders

View PDF (4 pages)

29/09/2013

Total exemption small company accounts made up to 2012-12-31

View PDF (4 pages)

11/12/2012

Annual return made up to 2012-11-19 with full list of shareholders

View PDF (4 pages)

11/12/2012

Director's details changed for Mr Colin David Smith on 2012-12-10

View PDF (2 pages)

11/12/2012

Director's details changed for Claire Angela Smith on 2012-12-10

View PDF (2 pages)

10/12/2012

Secretary's details changed for Mr Colin David Smith on 2012-12-10

View PDF (1 pages)

30/09/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

19/12/2011

Annual return made up to 2011-11-19 with full list of shareholders

View PDF (5 pages)

29/09/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (4 pages)

04/07/2011

Registered office address changed from 71 Portsmouth Road Horndean Hants PO8 9LH on 2011-07-04

View PDF (1 pages)

04/07/2011

Certificate of change of name

View PDF (3 pages)

16/12/2010

Annual return made up to 2010-11-19 with full list of shareholders

View PDF (5 pages)

26/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

23/12/2009

Annual return made up to 2009-11-19 with full list of shareholders

View PDF (5 pages)

23/12/2009

Director's details changed for Claire Angela Smith on 2009-10-02

View PDF (2 pages)

31/10/2009

Total exemption full accounts made up to 2008-12-31

View PDF (7 pages)

25/03/2009

Amended accounts made up to 2007-12-31

View PDF (7 pages)

21/01/2009

Return made up to 19/11/08; full list of members

View PDF (4 pages)

03/11/2008

Total exemption full accounts made up to 2007-12-31

View PDF (7 pages)

27/12/2007

Return made up to 19/11/07; full list of members

View PDF (2 pages)

31/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (7 pages)

29/12/2006

Return made up to 19/11/06; full list of members

View PDF (7 pages)

06/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

20/01/2006

Return made up to 19/11/05; full list of members

View PDF (7 pages)

23/09/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

29/12/2004

Return made up to 19/11/04; full list of members

View PDF (7 pages)

10/09/2004

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (1 pages)

20/11/2003

New secretary appointed

View PDF (1 pages)

20/11/2003

New director appointed

View PDF (1 pages)

20/11/2003

Director resigned

View PDF (1 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

19/11/2003

Incorporation

View PDF (13 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/11/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
7.24K
-
0.00
-
-

2022
0
7.56K
-
0.00
-
-

2022
0
7.56K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

7.56K £4.48 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	19/11/2003 - 20/11/2003	9239
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	19/11/2003 - 20/11/2003	9687
Mrs Claire Angela Smith	Director	20/11/2003 - Present	-
Smith, Colin David	Secretary	20/11/2003 - Present	1
Smith, Colin David	Director	20/11/2003 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AAB HOLDCO LIMITED

AAB HOLDCO LIMITED is an(a) Active company incorporated on 19/11/2003 with the registered office located at Clanfield Chase, East Meon Road, Clanfield, Hants PO8 0RR. There are currently 3 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of AAB HOLDCO LIMITED?

AAB HOLDCO LIMITED is currently Active. It was registered on 19/11/2003 .

Where is AAB HOLDCO LIMITED located?

AAB HOLDCO LIMITED is registered at Clanfield Chase, East Meon Road, Clanfield, Hants PO8 0RR.

What does AAB HOLDCO LIMITED do?

AAB HOLDCO LIMITED operates in the Management of real estate on a fee or contract basis (68.32 - SIC 2007) sector.

What is the latest filing for AAB HOLDCO LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-11 with no updates.