Company number 04308014
Status Active
Incorporation Date 19 October 2001
Company Type Private Limited Company
Address TRIGAIN, CREIGIAU, CAERDYDD, WALES, CF15 9LY
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Micro company accounts made up to 31 October 2015; Registered office address changed from PO Box 60 Trigain Parc-Y-Coed Creigiau Caerdydd CF15 9LY to Trigain Creigiau Caerdydd CF15 9LY on 23 March 2016. The most likely internet sites of AABC LIMITED are www.aabc.co.uk, and www.aabc.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Grangetown (Cardiff) Rail Station is 7.1 miles; to Cardiff Central Rail Station is 7.1 miles; to Barry Docks Rail Station is 8.8 miles; to Barry Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aabc Limited is a Private Limited Company.
The company registration number is 04308014. Aabc Limited has been working since 19 October 2001.
The present status of the company is Active. The registered address of Aabc Limited is Trigain Creigiau Caerdydd Wales Cf15 9ly. . FORD, Martyn is a Director of the company. Secretary BALL, Tracy Gail has been resigned. Secretary FORD, Martyn has been resigned. Secretary 7SIDE SECRETARIAL LIMITED has been resigned. Director 7SIDE NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Secretary
FORD, Martyn
Resigned: 01 February 2003
Appointed Date: 19 October 2001
Secretary
7SIDE SECRETARIAL LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Director
7SIDE NOMINEES LIMITED
Resigned: 19 October 2001
Appointed Date: 19 October 2001
Persons With Significant Control
Mr Martyn Ford
Notified on: 1 October 2016
64 years old
Nature of control: Ownership of shares – 75% or more
AABC LIMITED Events
24 Oct 2016
Confirmation statement made on 19 October 2016 with updates
28 Jul 2016
Micro company accounts made up to 31 October 2015
23 Mar 2016
Registered office address changed from PO Box 60 Trigain Parc-Y-Coed Creigiau Caerdydd CF15 9LY to Trigain Creigiau Caerdydd CF15 9LY on 23 March 2016
21 Oct 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
31 Jul 2015
Micro company accounts made up to 31 October 2014
...
... and 39 more events
29 Apr 2002
Registered office changed on 29/04/02 from: 1ST floor, 14-18 city road cardiff CF24 3DL
20 Mar 2002
Secretary resigned
20 Mar 2002
Director resigned
13 Mar 2002
New secretary appointed;new director appointed
19 Oct 2001
Incorporation