Aabc Materials Ltd (Companies House Registration Number 02596386) is a private limited company established on 1991-03-28. This firm is situated at Unit 9A Meadway Court, Rutherford Close, Stevenage SG1 2EF. Changed on 2014-08-18, the previous name this firm used was Clanborn Limited. Aabc Materials Ltd is operating under Standard Industrial Classification: 9900 that means "support activities for other mining and quarrying".

Company details

Name Aabc Materials Ltd
Number 02596386
Date of Incorporation: Thursday 28th March 1991
End of financial year: 31 December
Address: Unit 9A Meadway Court, Rutherford Close, Stevenage, SG1 2EF
SIC code: 9900 - Support activities for other mining and quarrying

Moving on to the 3 directors that can be found in the business, we can name: Paul E. (appointed on 01 May 2015), Stephen A. (appointment date: 01 May 2014), Ricky F. (appointed on 01 May 2014). The official register reports 4 persons of significant control, namely: Stephen A. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Ricky F. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Paul E. owns 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31
Current Assets 123,472 139,053 143,278 3,052,020 3,959,783 2,859,821 2,477,747 3,796,600
Number Shares Allotted - 100 100 - - - - -
Shareholder Funds 3,777 922 571 - - - - -
Tangible Fixed Assets 5,757 4,318 3,238 - - - - -
Total Assets Less Current Liabilities 3,777 922 571 687,561 1,074,247 947,755 1,586,133 2,743,861

People with significant control

Stephen A.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Ricky F.
6 April 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Paul E.
26 May 2016
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares
Aabc Group Ltd
6 April 2016
Address Unit 9a Meadway Court, Rutherford Close, Stevenage, Herts, SG1 2EF, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 08932242
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
(AA) Accounts for a small company made up to Tuesday 31st December 2019
filed on: 21st, December 2020 | accounts
Free Download (10 pages)

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