AAAB LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewChange of details for Mr Muhammad Owais Mukarram as a person with significant control on 2025-08-21

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21/08/2521 August 2025 NewRegistered office address changed from C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX England to 62-64 High Street Alfreton DE55 7BE on 2025-08-21

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21/08/2521 August 2025 NewDirector's details changed for Mr Muhammad Owais Mukarram on 2025-08-21

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09/07/259 July 2025 NewRegistered office address changed from C/O Lubor Industries Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX England to C/O Lubor Industries 18 Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on 2025-07-09

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09/07/259 July 2025 NewRegistered office address changed from 177 Poulton Road Wallasey CH44 9DG England to C/O Lubor Industries Gladiator Way Glebe Farm Industrial Estate Rugby CV21 1RX on 2025-07-09

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09/07/259 July 2025 NewAppointment of Mr Muhammad Owais Mukarram as a director on 2025-07-09

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09/07/259 July 2025 NewNotification of Muhammad Owais Mukarram as a person with significant control on 2025-07-09

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09/05/259 May 2025 Registered office address changed from 117 Poulton Road Wallasey CH44 9DG England to 177 Poulton Road Wallasey CH44 9DG on 2025-05-09

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13/03/2313 March 2023 Registered office address changed from 22 Roewood Road Holbury Southampton SO45 2JH England to 117 Poulton Road Wallasey CH44 9DG on 2023-03-13

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24/05/2224 May 2022 First Gazette notice for voluntary strike-off

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24/05/2224 May 2022 First Gazette notice for voluntary strike-off

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11/05/2211 May 2022 Application to strike the company off the register

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19/11/2119 November 2021 Micro company accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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18/02/2118 February 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AYESHA NOOR

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17/02/2117 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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26/11/2026 November 2020 REGISTERED OFFICE CHANGED ON 26/11/2020 FROM 163 HAMPTON LANE BLACKFIELD HAMPSHIRE ENGLAND SO45 1WE ENGLAND

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES

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20/03/2020 March 2020 CESSATION OF SYEDA ASMA JAFFAR AS A PSC

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR SYEDA JAFFAR

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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11/02/2011 February 2020 CONFIRMATION STATEMENT MADE ON 31/01/20, NO UPDATES

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25/10/1925 October 2019 28/02/19 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 DIRECTOR APPOINTED MRS AYESHA NOOR

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 31/01/19, NO UPDATES

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01/02/181 February 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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