AAB CUSTOMS LIMITED
Active - Accounts Filed
General Information
NAME
AAB CUSTOMS LIMITED
COMPANY NUMBER
11171480
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
69203 -
Tax consultancy
INCORPORATION DATE
26/01/2018
(6 years and 11 months old)
WEBSITE
matchlightingstudio.com
CONFIRMATION STATEMENT MADE UP TO
25/01/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
26/07/2018
13/09/2022
CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED
View all previous names
WEST YORKSHIRE
LS1 2JG
Gresham House, 5-7
St Pauls Street
Leeds
West Yorkshire LS1 2JG
LS1 2JG
One St Peters Square
Manchester
M2 3DE
Credit Risk Overview
Want to learn more about AAB CUSTOMS LIMITED?
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED | Active - Accounts Filed | View Report |
| CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Jonathan Hicks (924248638) has left the board |
| 26/09/2024 | Neil George Dinnes (928924563) has left the board |
| 26/09/2024 | New Board Member Gavin Stewart Higgins (918899427) Appointed |
Credit Risk Overview
Want to learn more about AAB CUSTOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAB CUSTOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAB CUSTOMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2018 - Present (6 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 203 Past: 1067 |
View Report |
|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 01/10/2022 - Present (2 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in May 1978 (age: 46) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
13/12/2022 - Present (2years) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 33 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED | Active - Accounts Filed | View Report |
| CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | Jonathan Hicks (924248638) has left the board |
| 26/09/2024 | Neil George Dinnes (928924563) has left the board |
| 26/09/2024 | New Board Member Gavin Stewart Higgins (918899427) Appointed |
| 26/09/2024 | New Board Member John Robert Beevers (918056277) Appointed |
| 30/01/2024 | New Confirmation Statement filed |
| 13/01/2024 | New Accounts filed |
| 13/12/2023 | Scott Allan Taylor (930365438) has left the board |
| 01/02/2023 | New Confirmation Statement filed |
| 30/12/2022 | New Board Member Derek Sinclair Mitchell (919632130) Appointed |
| 30/12/2022 | New Board Member Scott Allan Taylor (930365438) Appointed |
| 29/12/2022 | New Board Member Douglas Robert Martin (924401407) Appointed |
| 16/12/2022 | New Board Member Neil George Dinnes (928924563) Appointed |
| 16/12/2022 | New Board Member Douglas Robert Martin (930331476) Appointed |
| 20/10/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 05/10/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (930072217) Appointed |
| 22/07/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 18/05/2021 | New Confirmation Statement filed |
| 01/04/2021 | New Accounts filed |
| 26/01/2021 | New Accounts filed |
| 23/06/2020 | New Confirmation Statement filed |
| 30/11/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 31/12/2018 | Stephen Charles Cock (908706803) has left the board |
| 31/12/2018 | Stephen Cock (924248639) has left the board |
| 20/11/2018 | New Board Member Seanna Marie Whitmore (925258960) Appointed |
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