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 4 directors that can be found in the business, we can name: Paul D. (appointed on 01 August 2023), Philip E. (appointment date: 01 August 2023), Barry D. (appointed on 01 August 2023). The official register reports 4 persons of significant control, namely: Paul E. owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence, Aabc Group Ltd can be reached at Meadway Court, Rutherford Close, SG1 2EF Stevenage, Herts. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Stephen A. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 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 2021-12-31 2022-12-31
Current Assets 123,472 139,053 143,278 3,052,020 3,959,783 2,859,821 2,477,747 3,796,600 4,387,862 4,736,712
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 2,864,919 2,402,212
Fixed Assets - - - - - - - 286,784 1,400,752 1,050,982

People with significant control

Paul E.
26 May 2016
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
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
Stephen A.
6 April 2016 - 27 March 2023
Nature of control: 50,01-75% shares
significiant influence or control
50,01-75% voting rights
right to appoint and remove directors
Ricky F.
6 April 2016 - 17 December 2021
Nature of control: 25-50% voting rights
significiant influence or control
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Accounts for a small company made up to Saturday 31st December 2022
filed on: 29th, September 2023 | accounts
Free Download (11 pages)

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