Company information:
Aabb Limited (No: 00138404)
Address: BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU
Status: Liquidation
Incorporated: 24-Nov-1914
Accounts Next Due: 25-Sep-2023
Next Confirmation Statement Due: 26-Apr-2023
Industry Class: 99999 - Dormant Company
Current Director: JAMES JOSEPH CAMPBELL ( DOB: Jul-1960 From: Mar-2020 )
Current Director: BRENDA JANETTE MENNIE ( DOB: Aug-1964 From: Apr-2022 )
Current Secretary: BRENDA JANETTE MENNIE ( From: Oct-2019 )
Resigned Director: GEORGE ANTHONY CIOTTI ( DOB: May-1931 From: Apr-1991 To: Jan-1993 )
Resigned Director: ROBERT A DANECK ( DOB: Mar-1960 From: Jan-2000 To: Mar-2020 )
Resigned Director: WILLIAM JOSEPH FRIEL ( DOB: May-1947 From: Apr-1991 To: Dec-1994 )
Resigned Director: AURELIA SYLVIE KYRA GORMAN ( DOB: Jul-1983 From: Mar-2020 To: Apr-2022 )
Resigned Director: LEE ESTABROOK HARMON ( DOB: Jan-1952 From: Nov-1995 To: Jan-2000 )
Resigned Director: RICHARD TERRANCE LEVIS ( DOB: Sep-1947 From: Apr-1991 To: Oct-1995 )
Resigned Director: EUGENE MARK MCCLUSKEY ( DOB: Sep-1956 From: Jan-2000 To: Nov-2001 )
Resigned Director: IAIN WILLIAM MCEWAN ( DOB: Apr-1955 From: Jul-1998 To: Jun-1999 )
Resigned Director: JAMES MCARDLE MCINTOSH ( DOB: Mar-1945 From: Apr-1991 To: Jun-1996 )
Resigned Director: JAMES JEFFREY NELSON ( DOB: Feb-1944 From: Apr-1991 To: Oct-1995 )
Resigned Director: JOSEPH HOMER NETHERLAND ( DOB: Sep-1946 From: Nov-1995 To: Sep-1999 )
Resigned Director: ERIC THOMAS NEWTON ( DOB: Jul-1948 From: Apr-1991 To: Jul-1997 )
Resigned Director: ROBERT LYNN POTTER ( DOB: Jan-1951 From: Sep-1999 To: Jan-2000 )
Resigned Director: ROBERT CARL PROHL ( DOB: Sep-1941 From: Nov-1995 To: Jul-1997 )
Resigned Director: ROBERT C PROHL ( DOB: Sep-1941 From: Sep-1999 To: Jan-2001 )
Resigned Director: DAVID JOHN ROPP ( DOB: Oct-1945 From: Nov-1995 To: Jan-1998 )
Resigned Director: BRUCE EDWARD RYAN ( DOB: Feb-1948 From: Dec-1994 To: Jan-1995 )
Resigned Director: HOWARD RICHARD SHORT ( DOB: May-1959 From: Dec-1994 To: Apr-1997 )
Resigned Director: MICHAEL LOYD TINER ( DOB: Oct-1952 From: Jan-1993 To: Oct-1995 )
Resigned Director: GRAHAM ROBERT WOOD ( DOB: Jun-1953 From: Jul-1998 To: Jun-1999 )
Resigned Secretary: BRENDA KAY BLANSHAN ( From: Jun-2013 To: May-2015 )
Resigned Secretary: JEFFREY CARR ( From: Jul-1997 To: Sep-1999 )
Resigned Secretary: EVERSECRETARY LIMITED ( From: Apr-2016 To: Oct-2019 )
Resigned Secretary: JAMES MCARDLE MCINTOSH ( DOB: Mar-1945 From: Apr-1991 To: Jan-1993 )
Resigned Secretary: JAMES JEFFREY NELSON ( DOB: Feb-1944 From: Aug-1988 To: Oct-1995 )
Resigned Secretary: ERIC THOMAS NEWTON ( DOB: Jul-1948 From: Jan-1993 To: Jul-1997 )
Resigned Secretary: ROBERT CARL PROHL ( DOB: Sep-1941 From: Nov-1995 To: Jul-1997 )
Resigned Secretary: ERIC JAMES SPEED ( DOB: Aug-1963 From: Sep-1999 To: Jan-2000 )
Resigned Secretary: IAIN WISHART ( DOB: Jul-1963 From: Jan-2000 To: Jun-2013 )
Persons of Significant Control:
Fmc Technologies Limited, Eversheds House 70 Great Bridgewater Street, Manchester, M1 5ES, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)