AAB INNOVATION TAXES LIMITED

Register to unlock more data on OkredoRegister

AAB INNOVATION TAXES LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

08433475

Incorporation date

07/03/2013

Size

Small

Contacts

Registered address

Registered address

Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JGCopy
copy info iconCopy
See on map
Latest events (Record since 07/03/2013)
dot icon23/06/2026
Termination of appointment of Gavin Stewart Higgins as a director on 2026-06-08
dot icon28/05/2026
Confirmation statement made on 2026-05-27 with no updates
dot icon20/03/2026
Registration of charge 084334750004, created on 2026-03-19
dot icon05/03/2026
Satisfaction of charge 084334750002 in full
dot icon05/03/2026
Satisfaction of charge 084334750003 in full
dot icon05/03/2026
Satisfaction of charge 084334750001 in full
dot icon29/12/2025
Accounts for a small company made up to 2025-03-31
dot icon09/06/2025
Confirmation statement made on 2025-05-27 with updates
dot icon14/03/2025
Change of details for Anderson Anderson & Brown Llp as a person with significant control on 2024-06-18
dot icon15/01/2025
Appointment of Mr Derek Sinclair Mitchell as a director on 2025-01-09
dot icon15/01/2025
Termination of appointment of Katharine Naylor as a director on 2025-01-09
dot icon15/01/2025
Appointment of Alison Jones as a director on 2025-01-09
dot icon15/01/2025
Appointment of John Robert Beevers as a director on 2025-01-09
dot icon15/01/2025
Termination of appointment of Derek Greig Gemmell as a director on 2025-01-09
dot icon15/01/2025
Termination of appointment of Mark Graves as a director on 2025-01-09
dot icon30/12/2024
Accounts for a small company made up to 2024-03-31
dot icon24/12/2024
Registration of charge 084334750003, created on 2024-12-24
dot icon06/12/2024
Appointment of Mr Gavin Stewart Higgins as a director on 2024-12-06
dot icon15/07/2024
Certificate of change of name
dot icon27/05/2024
Confirmation statement made on 2024-05-27 with no updates
dot icon03/01/2024
Accounts for a small company made up to 2023-03-31
dot icon29/05/2023
Notification of Anderson Anderson & Brown Llp as a person with significant control on 2022-12-20
dot icon29/05/2023
Cessation of Pioneer Bidco Limited as a person with significant control on 2022-12-20
dot icon29/05/2023
Confirmation statement made on 2023-05-27 with updates
dot icon25/04/2023
Registration of charge 084334750002, created on 2023-04-21
dot icon02/04/2023
Termination of appointment of Julia Mary May as a director on 2023-03-31
dot icon21/02/2023
Registration of charge 084334750001, created on 2023-02-17
dot icon19/02/2023
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2023-02-20
dot icon02/12/2022
Director's details changed for Mr Derek Greig Gemmell on 2022-12-02
dot icon04/11/2022
Resolutions
dot icon04/11/2022
Memorandum and Articles of Association
dot icon03/11/2022
Appointment of Dr Mark Graves as a director on 2022-10-12
dot icon03/11/2022
Appointment of Lady Julia Mary May as a director on 2022-10-12
dot icon03/11/2022
Registered office address changed from The Cursitor, 38 Chancery Lane London WC2A 1EN England to Gresham House, 5-7 st. Pauls Street Leeds LS1 2JG on 2022-11-03
dot icon02/11/2022
Appointment of Katharine Naylor as a director on 2022-10-12
dot icon02/11/2022
Termination of appointment of Julia Mary May as a director on 2022-10-12
dot icon02/11/2022
Notification of Pioneer Bidco Limited as a person with significant control on 2022-10-12
dot icon02/11/2022
Termination of appointment of Mark Graves as a director on 2022-10-12
dot icon02/11/2022
Appointment of Mr Derek Greig Gemmell as a director on 2022-10-12
dot icon02/11/2022
Cessation of Julia Mary May as a person with significant control on 2022-10-12
dot icon02/11/2022
Cessation of May Holdco 2 Limited as a person with significant control on 2022-10-12
dot icon02/11/2022
Appointment of Douglas Robert Martin as a director on 2022-10-12
dot icon02/11/2022
Registered office address changed from 6B Parkway Porters Wood St. Albans AL3 6PA England to The Cursitor, 38 Chancery Lane London WC2A 1EN on 2022-11-02
dot icon12/10/2022
Notification of Julia May as a person with significant control on 2016-04-06
dot icon11/10/2022
Cessation of May Hold Limited as a person with significant control on 2022-03-15
dot icon11/10/2022
Notification of May Hold Limited as a person with significant control on 2019-06-24
dot icon11/10/2022
Cessation of Julia Mary May as a person with significant control on 2019-06-24
dot icon11/10/2022
Notification of Julia Mary May as a person with significant control on 2016-04-06
dot icon10/06/2022
Confirmation statement made on 2022-05-27 with updates
dot icon13/05/2022
Appointment of Dr Mark Graves as a director on 2022-05-01
dot icon12/05/2022
Total exemption full accounts made up to 2022-03-31
dot icon21/03/2022
Notification of May Holdco 2 Limited as a person with significant control on 2022-03-17
dot icon21/03/2022
Cessation of May Holdco 1 Limited as a person with significant control on 2022-03-17
dot icon21/03/2022
Cessation of Julia Mary May as a person with significant control on 2022-03-15
dot icon21/03/2022
Notification of May Holdco 1 Limited as a person with significant control on 2022-03-15
dot icon22/12/2021
Unaudited abridged accounts made up to 2021-03-31
dot icon29/06/2021
Confirmation statement made on 2021-05-27 with no updates
dot icon22/02/2021
Registered office address changed from Suite 3 Stanta Business Centre 3 Soothouse Spring St Albans Hertfordshire AL3 6PF England to 6B Parkway Porters Wood St. Albans AL3 6PA on 2021-02-22
dot icon16/12/2020
Unaudited abridged accounts made up to 2020-03-31
dot icon27/05/2020
Confirmation statement made on 2020-05-27 with updates
dot icon11/03/2020
Confirmation statement made on 2020-03-07 with no updates
dot icon19/12/2019
Total exemption full accounts made up to 2019-03-31
dot icon08/03/2019
Confirmation statement made on 2019-03-07 with no updates
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
dot icon15/03/2018
Confirmation statement made on 2018-03-07 with no updates
dot icon07/03/2018
Registered office address changed from Suite 3 Stanta House 3 Soothouse Spring St Albans Hertfordshire AL3 6PF England to Suite 3 Stanta Business Centre 3 Soothouse Spring St Albans Hertfordshire AL3 6PF on 2018-03-07
dot icon28/02/2018
Registered office address changed from 6B Parkway Parkway Porters Wood St. Albans Hertfordshire AL3 6PA England to Suite 3 Stanta House 3 Soothouse Spring St Albans Hertfordshire AL3 6PF on 2018-02-28
dot icon29/12/2017
Total exemption full accounts made up to 2017-03-31
dot icon20/03/2017
Confirmation statement made on 2017-03-07 with updates
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
dot icon04/04/2016
Annual return made up to 2016-03-07 with full list of shareholders
dot icon31/12/2015
Total exemption small company accounts made up to 2015-03-31
dot icon27/08/2015
Appointment of Lady Julia Mary May as a director on 2015-08-26
dot icon26/08/2015
Termination of appointment of Ian Stacey as a director on 2015-08-26
dot icon26/08/2015
Termination of appointment of Mark Graves as a director on 2015-08-26
dot icon06/08/2015
Termination of appointment of Julia May as a secretary on 2015-08-06
dot icon06/08/2015
Appointment of Mr Ian Stacey as a director on 2015-08-06
dot icon06/08/2015
Appointment of Dr Mark Graves as a director on 2015-08-06
dot icon06/08/2015
Termination of appointment of Julia Mary May as a director on 2015-08-06
dot icon05/08/2015
Registered office address changed from 1a Stonecross St. Albans Hertfordshire AL1 4AA to 6B Parkway Parkway Porters Wood St. Albans Hertfordshire AL3 6PA on 2015-08-05
dot icon07/04/2015
Annual return made up to 2015-03-07 with full list of shareholders
dot icon07/04/2015
Director's details changed for Ms Julia Mary Banks on 2014-12-25
dot icon07/04/2015
Secretary's details changed for Julia Banks on 2014-10-26
dot icon06/12/2014
Total exemption small company accounts made up to 2014-03-31
dot icon18/03/2014
Annual return made up to 2014-03-07 with full list of shareholders
dot icon08/08/2013
Registered office address changed from 49 Fontmell Close St Albans AL3 5HU England on 2013-08-08
dot icon07/03/2013
Incorporation
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

6
2022
change arrow icon+7.49 % *

* during past year

Cash in Bank

£351,744.00

Small Accounts

dot iconNext accounts made up to
31/03/2026
dot iconDue by
31/12/2026
dot iconLast accounts made up to
31/03/2025View PDF

Confirmation

dot iconNext statement date
27/05/2026
dot iconLast statement dated
31/03/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
176.24K
-
0.00
327.24K
-
2022
6
37.06K
-
0.00
351.74K
-
2022
6
37.06K
-
0.00
351.74K
-

Employees

2022

Employees

6 Ascended0 % *

Net Assets(GBP)

37.06K £Descended-78.97 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

351.74K £Ascended7.49 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

10
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

5
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

Similar companies

93,339
NETHERSTREET ENTERPRISES LTDNetherstreet Farm Netherstreet, Bromham, Chippenham SN15 2DS
Active

Category:

Mixed farming

Comp. code:

13652587

Reg. date:

30/09/2021

Turnover:

-

No. of employees:

5
HALF PENNY FARM FOODS LTD107 Jupiter Drive, Hemel Hempstead, Herts HP2 5NU
Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

14413930

Reg. date:

12/10/2022

Turnover:

-

No. of employees:

4
NJ & S SMITH FARMING LIMITEDMarriott Farm, Cotes-De-Val, Gilmorton Lutterworth, Leicestershire LE17 4LY
Active

Category:

Raising of dairy cattle

Comp. code:

06382463

Reg. date:

26/09/2007

Turnover:

-

No. of employees:

6
PHILIP MILLINGTON WATER SERVICES LIMITED24 Suffolk Road, Lowestoft, Suffolk NR32 1DZ
Active

Category:

Support activities for crop production

Comp. code:

07400536

Reg. date:

07/10/2010

Turnover:

-

No. of employees:

5
YDS KENNELS LTDSuite B The Hall, Lairgate, Beverley, East Yorkshire HU17 8HL
Active

Category:

Farm animal boarding and care

Comp. code:

11916611

Reg. date:

30/03/2019

Turnover:

-

No. of employees:

5

Description

copy info iconCopy

About AAB INNOVATION TAXES LIMITED

AAB INNOVATION TAXES LIMITED is an(a) Active company incorporated on 07/03/2013 with the registered office located at Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG. There are currently 5 active directors according to the latest confirmation statement. Number of employees 6 according to last financial statements.

Frequently Asked Questions

What is the current status of AAB INNOVATION TAXES LIMITED?

toggle

AAB INNOVATION TAXES LIMITED is currently Active. It was registered on 07/03/2013 .

Where is AAB INNOVATION TAXES LIMITED located?

toggle

AAB INNOVATION TAXES LIMITED is registered at Gresham House, 5-7 St. Pauls Street, Leeds LS1 2JG.

What does AAB INNOVATION TAXES LIMITED do?

toggle

AAB INNOVATION TAXES LIMITED operates in the Tax consultancy (69.20/3 - SIC 2007) sector.

How many employees does AAB INNOVATION TAXES LIMITED have?

toggle

AAB INNOVATION TAXES LIMITED had 6 employees in 2022.

What is the latest filing for AAB INNOVATION TAXES LIMITED?

toggle

The latest filing was on 23/06/2026: Termination of appointment of Gavin Stewart Higgins as a director on 2026-06-08.