AAB HOLDCO LIMITED
CLANFIELD I'VE GOT A LOVELY BUNCH OF COCONUTS LTD

Hellopages » Hampshire » East Hampshire » PO8 0RR

Company number 04970291
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address CLANFIELD CHASE, EAST MEON ROAD, CLANFIELD, HANTS, PO8 0RR
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-27 GBP 2 . The most likely internet sites of AAB HOLDCO LIMITED are www.aabholdco.co.uk, and www.aab-holdco.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Aab Holdco Limited is a Private Limited Company. The company registration number is 04970291. Aab Holdco Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Aab Holdco Limited is Clanfield Chase East Meon Road Clanfield Hants Po8 0rr. . SMITH, Colin David is a Secretary of the company. SMITH, Claire Angela is a Director of the company. SMITH, Colin David is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SMITH, Colin David
Appointed Date: 20 November 2003
Director
SMITH, Claire Angela
Appointed Date: 20 November 2003
50 years old
Director
SMITH, Colin David
Appointed Date: 20 November 2003
54 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 20 November 2003
Appointed Date: 19 November 2003
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 20 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Mr Colin David Smith
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Claire Angela Smith
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AAB HOLDCO LIMITED Events

30 Dec 2016
Confirmation statement made on 19 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 2
29 Sep 2015
Micro company accounts made up to 31 December 2014
29 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 2
...
... and 29 more events
20 Nov 2003
New secretary appointed
20 Nov 2003
New director appointed
20 Nov 2003
Director resigned
20 Nov 2003
Secretary resigned
19 Nov 2003
Incorporation

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