Aabc Group Ltd (registration number 08932242) is a private limited company legally formed on 2014-03-11. The firm is located at Unit 9A Meadway Court, Rutherford Close, Stevenage SG1 2EF. Having undergone a change in 2015-09-21, the previous name this company used was Equitec Limited. Aabc Group Ltd is operating under Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name Aabc Group Ltd
Number 08932242
Date of Incorporation: March 11, 2014
End of financial year: 31 December
Address: Unit 9A Meadway Court, Rutherford Close, Stevenage, SG1 2EF
SIC code: 70100 - Activities of head offices

When it comes to the 2 directors that can be found in the enterprise, we can name: Barry D. (in the company from 01 August 2023), Paul E. (appointment date: 01 May 2015). The official register lists 4 persons of significant control, namely: Aabc Topco Limited can be reached at Rutherford Close, SG1 2EF Stevenage. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Paul E. has substantial control or influence, Stephen A. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 116,230 1,355,311 111,112 70,971 2,376,919 2,408,025 2,495,901
Fixed Assets 942,293 942,294 833,099 833,099 833,099 833,099 838,164
Total Assets Less Current Liabilities 23,223 162,919 314,994 325,275 2,407,995 2,059,883 1,854,405

People with significant control

Aabc Topco Limited
17 December 2021
Address Unit 9a, Meadway Court Rutherford Close, Stevenage, SG1 2EF, England
Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered England
Registration number 13786479
Nature of control: 75,01-100% shares
75,01-100% voting rights
Paul E.
26 May 2016
Nature of control: significiant influence or control
right to appoint and remove directors
Stephen A.
6 April 2016 - 27 March 2023
Nature of control: significiant influence or control
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 Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Group of companies' accounts made up to 2022-12-31
filed on: 29th, September 2023 | accounts
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