AAB CUSTOMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/01/2529 January 2025 | Confirmation statement made on 2025-01-25 with updates |
| 15/01/2515 January 2025 | Termination of appointment of Seanna Marie Whitmore as a director on 2025-01-09 |
| 15/01/2515 January 2025 | Appointment of Alison Jones as a director on 2025-01-09 |
| 28/12/2428 December 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 28/12/2428 December 2024 | |
| 17/12/2417 December 2024 | Change of details for Anderson Anderson & Brown Llp as a person with significant control on 2024-06-18 |
| 17/12/2417 December 2024 | Termination of appointment of Jonathan Hicks as a director on 2024-12-12 |
| 24/09/2424 September 2024 | Appointment of Mr Gavin Stewart Higgins as a director on 2024-09-01 |
| 24/09/2424 September 2024 | Termination of appointment of Neil George Dinnes as a director on 2024-09-01 |
| 24/09/2424 September 2024 | Appointment of Mr John Robert Beevers as a director on 2024-09-01 |
| 02/02/242 February 2024 | Registered office address changed from One St. Peters Square Manchester M2 3DE England to Gresham House, 5-7 st Pauls Street Leeds West Yorkshire LS1 2JG on 2024-02-02 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with no updates |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | |
| 30/12/2330 December 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Termination of appointment of Scott Allan Taylor as a director on 2023-11-28 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-25 with updates |
| 28/12/2228 December 2022 | Appointment of Mr Derek Sinclair Mitchell as a director on 2022-12-01 |
| 28/12/2228 December 2022 | Appointment of Scott Allan Taylor as a director on 2022-12-01 |
| 14/12/2214 December 2022 | Director's details changed for Ms Seanna Marie Whitmore on 2022-12-05 |
| 14/12/2214 December 2022 | Appointment of Douglas Robert Martin as a director on 2022-12-13 |
| 14/12/2214 December 2022 | Appointment of Neil George Dinnes as a director on 2022-12-13 |
| 14/12/2214 December 2022 | Registered office address changed from 3 Blacklands Crescent Forest Row RH18 5NN United Kingdom to One St. Peters Square Manchester M2 3DE on 2022-12-14 |
| 14/12/2214 December 2022 | Director's details changed for Mr Jonathan Hicks on 2022-12-05 |
| 10/10/2210 October 2022 | Current accounting period extended from 2022-10-31 to 2023-03-31 |
| 03/10/223 October 2022 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-10-01 |
| 13/09/2213 September 2022 | Certificate of change of name |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 12/04/2212 April 2022 | First Gazette notice for compulsory strike-off |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 27/03/2127 March 2021 | 31/10/20 TOTAL EXEMPTION FULL |
| 26/03/2126 March 2021 | PREVSHO FROM 31/01/2021 TO 31/10/2020 |
| 20/01/2120 January 2021 | 31/01/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/11/2020 |
| 11/11/2011 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HICKS |
| 11/11/2011 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 17/06/2017 June 2020 | 01/12/19 STATEMENT OF CAPITAL GBP 100 |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 26/11/1926 November 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 26/11/1926 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEANNA MARIE WHITMORE / 25/11/2019 |
| 05/10/195 October 2019 | DISS40 (DISS40(SOAD)) |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES |
| 06/08/196 August 2019 | FIRST GAZETTE |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COCK |
| 27/12/1827 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCK |
| 16/11/1816 November 2018 | DIRECTOR APPOINTED MS SEANNA MARIE WHITMORE |
| 26/07/1826 July 2018 | COMPANY NAME CHANGED TCHAUDIT LIMITED CERTIFICATE ISSUED ON 26/07/18 |
| 26/01/1826 January 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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