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Aab Software Limited (registration number 05043111) is a private limited company established on 2004-02-13 in England. The company was registered at 35B Market Street, Hoylake, Wirral CH47 2BG. Changed on 2009-05-14, the previous name the firm used was Aab Software Consultancy Limited. Aab Software Limited is operating under Standard Industrial Classification code: 62020 - "information technology consultancy activities", Standard Industrial Classification code: 62012 - "business and domestic software development".

Company details

Name	Aab Software Limited
Number	05043111
Date of Incorporation:	Friday 13th February 2004
End of financial year:	31 March
Address:	35b Market Street, Hoylake, Wirral, CH47 2BG
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the above-mentioned enterprise, we can name: Aidan B. (in the company from 13 February 2004). 1 secretary is there as well: Aidan B. (appointed on 13 February 2011). The official register reports 1 person of significant control - Aidan B., the single professional in the company who owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31
Current Assets	40,160	15,847	11,103	2,313	26,369	34,480	20,691	6,815	13,691	539	134
Fixed Assets	1,144	858	643	482	361	271	203	152	114	85	64
Shareholder Funds	7,386	3,256	3,694	-3,809	-3,771	2,889	5,026	-	-	-	-
Tangible Fixed Assets	1,144	858	643	-	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	7,386	3,256	3,694	-3,809	-3,771	2,889	5,026	971	2,354	1,448	3,686

People with significant control

Aidan B.

13 February 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AD01) New registered office address 35B Market Street Hoylake Wirral CH47 2BG. Change occurred on 2023-03-30. Company's previous address: Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG. filed on: 30th, March 2023 \| address	Free Download (1 page)

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(AD01) New registered office address 35B Market Street Hoylake Wirral CH47 2BG. Change occurred on 2023-03-30. Company's previous address: Unit 8 Bridge Street Mills Union Street Macclesfield Cheshire SK11 6QG. filed on: 30th, March 2023 \| address	Free Download (1 page)
(AA) Micro company accounts made up to 2021-03-31 filed on: 20th, January 2022 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2020-03-31 filed on: 22nd, December 2020 \| accounts	Free Download (3 pages)
(AA) Micro company accounts made up to 2019-03-31 filed on: 13th, December 2019 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2018-03-31 filed on: 18th, December 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2017-03-31 filed on: 19th, December 2017 \| accounts	Free Download (2 pages)
(CH01) On 2017-03-03 director's details were changed filed on: 8th, March 2017 \| officers	Free Download (2 pages)
(CH03) On 2017-03-03 secretary's details were changed filed on: 8th, March 2017 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2016-03-31 filed on: 23rd, September 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-02-13 filed on: 15th, February 2016 \| annual return	Free Download (4 pages)
(AA) Micro company accounts made up to 2015-03-31 filed on: 9th, December 2015 \| accounts	Free Download (2 pages)
(CH03) On 2015-11-01 secretary's details were changed filed on: 17th, November 2015 \| officers	Free Download (1 page)
(CH01) On 2015-11-01 director's details were changed filed on: 17th, November 2015 \| officers	Free Download (2 pages)
(CH03) On 2015-04-15 secretary's details were changed filed on: 15th, April 2015 \| officers	Free Download (1 page)
(CH01) On 2015-04-15 director's details were changed filed on: 15th, April 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-02-13 filed on: 18th, February 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-02-18: 1.00 GBP capital
(AA) Micro company accounts made up to 2014-03-31 filed on: 9th, December 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-02-13 filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2014-02-18: 1.00 GBP capital
(AA) Total exemption small company accounts data made up to 2013-03-31 filed on: 28th, November 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-02-13 filed on: 13th, February 2013 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2012-03-31 filed on: 21st, December 2012 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-02-13 filed on: 15th, February 2012 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2011-03-31 filed on: 15th, November 2011 \| accounts	Free Download (4 pages)
(AP03) Appointment (date: 2011-02-14) of a secretary filed on: 14th, February 2011 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2011-02-13 filed on: 14th, February 2011 \| annual return	Free Download (4 pages)
(AA) Total exemption small company accounts data made up to 2010-03-31 filed on: 26th, November 2010 \| accounts	Free Download (4 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-02-13 filed on: 15th, February 2010 \| annual return	Free Download (4 pages)
(CH01) On 2010-02-13 director's details were changed filed on: 15th, February 2010 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2009-03-31 filed on: 16th, January 2010 \| accounts	Free Download (3 pages)
(CERTNM) Company name changed aab software consultancy LIMITEDcertificate issued on 14/05/09 filed on: 11th, May 2009 \| change of name	Free Download (2 pages)
(363a) Period up to 2009-04-28 - Annual return with full member list filed on: 28th, April 2009 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2008-03-31 filed on: 2nd, February 2009 \| accounts	Free Download (4 pages)
(288b) On 2008-10-03 Appointment terminated secretary filed on: 3rd, October 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-04-22 - Annual return with full member list filed on: 22nd, April 2008 \| annual return	Free Download (3 pages)
(287) Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU filed on: 14th, February 2008 \| address	Free Download (1 page)
(287) Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU filed on: 14th, February 2008 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2007-03-31 filed on: 30th, January 2008 \| accounts	Free Download (3 pages)
(363a) Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-21 - Annual return with full member list filed on: 21st, May 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, January 2007 \| accounts	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2006-03-31 filed on: 23rd, January 2007 \| accounts	Free Download (3 pages)
(363a) Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-04-10 - Annual return with full member list filed on: 10th, April 2006 \| annual return	Free Download (2 pages)
(287) Registered office changed on 21/03/06 from: 21-23 market st altrincham cheshire WA14 1QS filed on: 21st, March 2006 \| address	Free Download (1 page)
(287) Registered office changed on 21/03/06 from: 21-23 market st altrincham cheshire WA14 1QS filed on: 21st, March 2006 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, December 2005 \| accounts	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2005-03-31 filed on: 13th, December 2005 \| accounts	Free Download (6 pages)
(363s) Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005 \| annual return	Free Download (6 pages)
(363s) Period up to 2005-03-29 - Annual return with full member list filed on: 29th, March 2005 \| annual return	Free Download (6 pages)
(288a) On 2004-03-02 New secretary appointed filed on: 2nd, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-02 New secretary appointed filed on: 2nd, March 2004 \| officers	Free Download (2 pages)
(288a) On 2004-03-02 New director appointed filed on: 2nd, March 2004 \| officers	Free Download (2 pages)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 28/02/05 to 31/03/05 filed on: 2nd, March 2004 \| accounts	Free Download (1 page)
(288a) On 2004-03-02 New director appointed filed on: 2nd, March 2004 \| officers	Free Download (2 pages)
(288b) On 2004-02-23 Secretary resigned filed on: 23rd, February 2004 \| officers	Free Download (1 page)
(288b) On 2004-02-23 Secretary resigned filed on: 23rd, February 2004 \| officers	Free Download (1 page)
(288b) On 2004-02-23 Director resigned filed on: 23rd, February 2004 \| officers	Free Download (1 page)
(288b) On 2004-02-23 Director resigned filed on: 23rd, February 2004 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 13th, February 2004 \| incorporation	Free Download (16 pages)
(NEWINC) Incorporation filed on: 13th, February 2004 \| incorporation	Free Download (16 pages)

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