AAB CUSTOMS LIMITED
Company number 11171480 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Termination of appointment of Gavin Stewart Higgins as a director on 2026-06-08 · 1 page | View document |
| 18 May 2026 | Secretary's details changed for Addleshaw Goddard (Scotland) Secretarial Limited on 2026-05-18 · 1 page | View document |
| 30 Jan 2026 | Confirmation statement made on 2026-01-25 with no updates · 3 pages | View document |
| 22 Dec 2025 | PARENT_ACC · 55 pages | View document |
| 22 Dec 2025 | Audit exemption subsidiary accounts made up to 2025-03-31 · 9 pages | View document |
| 22 Dec 2025 | GUARANTEE2 · 3 pages | View document |
| 22 Dec 2025 | AGREEMENT2 · 1 page | View document |
| 29 Jan 2025 | Confirmation statement made on 2025-01-25 with updates · 4 pages | View document |
| 15 Jan 2025 | Appointment of Alison Jones as a director on 2025-01-09 · 2 pages | View document |
| 15 Jan 2025 | Termination of appointment of Seanna Marie Whitmore as a director on 2025-01-09 · 1 page | View document |
| 28 Dec 2024 | PARENT_ACC · 55 pages | View document |
| 28 Dec 2024 | Audit exemption subsidiary accounts made up to 2024-03-31 · 8 pages | View document |
| 28 Dec 2024 | GUARANTEE2 · 3 pages | View document |
| 28 Dec 2024 | AGREEMENT2 · 1 page | View document |
| 17 Dec 2024 | Change of details for Anderson Anderson & Brown Llp as a person with significant control on 2024-06-18 · 2 pages | View document |
| 17 Dec 2024 | Termination of appointment of Jonathan Hicks as a director on 2024-12-12 · 1 page | View document |
| 24 Sep 2024 | Appointment of Mr Gavin Stewart Higgins as a director on 2024-09-01 · 2 pages | View document |
| 24 Sep 2024 | Termination of appointment of Neil George Dinnes as a director on 2024-09-01 · 1 page | View document |
| 24 Sep 2024 | Appointment of Mr John Robert Beevers as a director on 2024-09-01 · 2 pages | View document |
| 2 Feb 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 · 1 page | View document |
| 25 Jan 2024 | Confirmation statement made on 2024-01-25 with no updates · 3 pages | View document |
| 30 Dec 2023 | AGREEMENT2 · 1 page | View document |
| 30 Dec 2023 | Audit exemption subsidiary accounts made up to 2023-03-31 · 10 pages | View document |
| 30 Dec 2023 | GUARANTEE2 · 3 pages | View document |
| 30 Dec 2023 | PARENT_ACC · 55 pages | View document |
| 11 Dec 2023 | Termination of appointment of Scott Allan Taylor as a director on 2023-11-28 · 1 page | View document |
| 26 Jan 2023 | Confirmation statement made on 2023-01-25 with updates · 4 pages | View document |
| 28 Dec 2022 | Appointment of Scott Allan Taylor as a director on 2022-12-01 · 2 pages | View document |
| 28 Dec 2022 | Appointment of Mr Derek Sinclair Mitchell as a director on 2022-12-01 · 2 pages | View document |
| 14 Dec 2022 | Appointment of Douglas Robert Martin as a director on 2022-12-13 · 2 pages | View document |
| 14 Dec 2022 | Director's details changed for Mr Jonathan Hicks on 2022-12-05 · 2 pages | View document |
| 14 Dec 2022 | Director's details changed for Ms Seanna Marie Whitmore on 2022-12-05 · 2 pages | View document |
| 14 Dec 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 · 1 page | View document |
| 14 Dec 2022 | Appointment of Neil George Dinnes as a director on 2022-12-13 · 2 pages | View document |
| 10 Oct 2022 | Current accounting period extended from 2022-10-31 to 2023-03-31 · 1 page | View document |
| 3 Oct 2022 | Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on 2022-10-01 · 2 pages | View document |
| 13 Sep 2022 | Certificate of change of name · 3 pages | View document |
| 12 Apr 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 12 Apr 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 27 Mar 2021 | 31/10/20 TOTAL EXEMPTION FULL | View document |
| 26 Mar 2021 | PREVSHO FROM 31/01/2021 TO 31/10/2020 | View document |
| 20 Jan 2021 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 11 Nov 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 11/11/2020 | View document |
| 11 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLTON HOUSE (CUSTOMS ADVISORY) LIMITED | View document |
| 11 Nov 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN HICKS | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 17 Jun 2020 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH UPDATES | View document |
| 17 Jun 2020 | 01/12/19 STATEMENT OF CAPITAL GBP 100 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 26 Nov 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 26 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SEANNA MARIE WHITMORE / 25/11/2019 | View document |
| 5 Oct 2019 | DISS40 (DISS40(SOAD)) | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH UPDATES | View document |
| 6 Aug 2019 | FIRST GAZETTE | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 27 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY STEPHEN COCK | View document |
| 27 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN COCK | View document |
| 16 Nov 2018 | DIRECTOR APPOINTED MS SEANNA MARIE WHITMORE | View document |
| 26 Jul 2018 | COMPANY NAME CHANGED TCHAUDIT LIMITED CERTIFICATE ISSUED ON 26/07/18 | View document |
| 26 Jan 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |