AABC GROUP LTD

Key Data

Status

Active

Company No.

08932242

Incorporation date

11/03/2014

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/2014)

25/03/2026

Confirmation statement made on 2026-03-11 with no updates

View PDF (3 pages)

23/12/2025

Group of companies' accounts made up to 2024-12-31

View PDF (33 pages)

24/03/2025

Director's details changed for Mr Paul Alexander Ewen on 2025-03-24

View PDF (2 pages)

24/03/2025

Change of details for Aabc Topco Limited as a person with significant control on 2025-03-24

View PDF (2 pages)

24/03/2025

Confirmation statement made on 2025-03-11 with no updates

View PDF (3 pages)

18/12/2024

Group of companies' accounts made up to 2023-12-31

View PDF (30 pages)

25/03/2024

Registered office address changed from Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF to Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage Hertfordshire SG1 2FP on 2024-03-25

View PDF (1 pages)

20/03/2024

Confirmation statement made on 2024-03-11 with no updates

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2022-12-31

View PDF (30 pages)

31/08/2023

Appointment of Mr Barry John Dale as a director on 2023-08-01

View PDF (2 pages)

31/08/2023

Director's details changed for Mr Paul Alexander Ewen on 2023-08-31

View PDF (2 pages)

25/04/2023

Cessation of Stephen Paul Attwood as a person with significant control on 2023-03-27

View PDF (1 pages)

05/04/2023

Termination of appointment of Stephen Paul Attwood as a director on 2023-03-27

View PDF (1 pages)

15/03/2023

Cessation of Ricky James Faulkner as a person with significant control on 2021-12-17

View PDF (1 pages)

15/03/2023

Change of details for Mr Stephen Paul Attwood as a person with significant control on 2021-12-17

View PDF (2 pages)

15/03/2023

Change of details for Mr Paul Alexander Ewen as a person with significant control on 2021-12-17

View PDF (2 pages)

15/03/2023

Notification of Aabc Topco Limited as a person with significant control on 2021-12-17

View PDF (2 pages)

15/03/2023

Confirmation statement made on 2023-03-11 with updates

View PDF (5 pages)

19/12/2022

Group of companies' accounts made up to 2021-12-31

View PDF (32 pages)

11/03/2022

Confirmation statement made on 2022-03-11 with no updates

View PDF (3 pages)

27/01/2022

Termination of appointment of Ricky James Faulkner as a director on 2021-12-17

View PDF (1 pages)

17/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (35 pages)

24/03/2021

Confirmation statement made on 2021-03-11 with no updates

View PDF (3 pages)

21/12/2020

Group of companies' accounts made up to 2019-12-31

View PDF (31 pages)

04/09/2020

Termination of appointment of Jacqueline Fiona Hughes as a secretary on 2020-09-04

View PDF (1 pages)

04/09/2020

Termination of appointment of Jacqueline Fiona Hughes as a director on 2020-09-04

View PDF (1 pages)

30/06/2020

Registration of charge 089322420001, created on 2020-06-28

View PDF (14 pages)

11/03/2020

Confirmation statement made on 2020-03-11 with no updates

View PDF (3 pages)

24/09/2019

Group of companies' accounts made up to 2018-12-31

View PDF (29 pages)

21/03/2019

Confirmation statement made on 2019-03-11 with no updates

View PDF (3 pages)

27/09/2018

Group of companies' accounts made up to 2017-12-31

View PDF (29 pages)

12/03/2018

Confirmation statement made on 2018-03-11 with no updates

View PDF (3 pages)

21/09/2017

Accounts for a small company made up to 2016-12-31

View PDF (8 pages)

29/04/2017

Consolidation of shares on 2017-03-01

View PDF (6 pages)

19/04/2017

Sub-division of shares on 2017-02-28

View PDF (6 pages)

27/03/2017

Confirmation statement made on 2017-03-11 with updates

View PDF (9 pages)

14/03/2017

Consolidation of shares on 2017-03-01

View PDF (6 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (7 pages)

04/04/2016

Annual return made up to 2016-03-11 with full list of shareholders

View PDF (5 pages)

18/01/2016

Director's details changed for Mr Stephen Paul Attwood on 2016-01-02

View PDF (2 pages)

24/09/2015

Director's details changed for Ms Jacqueline Fiona Barnes on 2015-09-13

View PDF (2 pages)

24/09/2015

Secretary's details changed for Ms Jacqueline Fiona Barnes on 2015-09-13

View PDF (1 pages)

21/09/2015

Certificate of change of name

View PDF (3 pages)

08/07/2015

Accounts for a small company made up to 2014-12-31

View PDF (7 pages)

18/05/2015

Appointment of Mr Paul Alexander Ewen as a director on 2015-05-01

View PDF (2 pages)

18/05/2015

Annual return made up to 2015-03-11 with full list of shareholders

View PDF (4 pages)

18/05/2015

Director's details changed for Mr Stephen Paul Attwood on 2014-08-18

View PDF (2 pages)

18/05/2015

Director's details changed for Mr Ricky James Faulkner on 2014-08-18

View PDF (2 pages)

24/07/2014

Registered office address changed from The Sharman Law Building 1 Harpur Street Bedford Bedfordshire MK40 1PF United Kingdom to Unit 9a Meadway Court Rutherford Close Stevenage Hertfordshire SG1 2EF on 2014-07-24

View PDF (1 pages)

30/06/2014

Current accounting period shortened from 2015-03-31 to 2014-12-31

View PDF (1 pages)

28/06/2014

Termination of appointment of Stephen Attwood as a secretary

View PDF (1 pages)

25/06/2014

Appointment of Ms Jacqueline Fiona Barnes as a secretary

View PDF (2 pages)

25/06/2014

Appointment of Ms Jacqueline Fiona Barnes as a director

View PDF (2 pages)

23/05/2014

Appointment of Mr Ricky James Faulkner as a director

View PDF (3 pages)

11/03/2014

Incorporation

View PDF (29 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

4 *

* during past year

Number of employees

2022

-28.23 % *

* during past year

Cash in Bank

£703,792.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/03/2026

Last change occurred

31/12/2024

Accounts

Group

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
57
559.88K
-
0.00
980.68K
-

2022
61
915.64K
-
0.00
703.79K
-

2022
61
915.64K
-
0.00
703.79K
-

Employees

2022

Employees

61 7 % *

Net Assets(GBP)

915.64K £63.54 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

703.79K £-28.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Ewen, Paul Alexander	Director	01/05/2015 - Present	25
Mr Ricky James Faulkner	Director	29/04/2014 - 17/12/2021	13
Mr Stephen Paul Attwood	Director	11/03/2014 - 27/03/2023	39
Hughes, Jacqueline Fiona	Director	09/06/2014 - 04/09/2020	7
Dale, Barry John	Director	01/08/2023 - Present	6

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About AABC GROUP LTD

AABC GROUP LTD is an(a) Active company incorporated on 11/03/2014 with the registered office located at Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire SG1 2FP. There are currently 2 active directors according to the latest confirmation statement. Number of employees 61 according to last financial statements.

Frequently Asked Questions

What is the current status of AABC GROUP LTD?

AABC GROUP LTD is currently Active. It was registered on 11/03/2014 .

Where is AABC GROUP LTD located?

AABC GROUP LTD is registered at Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire SG1 2FP.

What does AABC GROUP LTD do?

AABC GROUP LTD operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does AABC GROUP LTD have?

AABC GROUP LTD had 61 employees in 2022.

What is the latest filing for AABC GROUP LTD?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-11 with no updates.