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Aabc Aggregates Ltd (No: 09862682)

Address: UNIT 11 GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND

Status: Active

Incorporated: 11-Sep-2015

Accounts Next Due: 30-Sep-2024

Next Confirmation Statement Due: 20-Apr-2025

Industry Class: 08990 - Other mining and quarrying n.e.c.

Current Director: PAUL ALEXANDER EWEN ( DOB: Jul-1973   From: Nov-2015  )

Current Secretary: JACQUELINE FIONA HUGHES (   From: Nov-2015  )

Resigned Director: STEPHEN PAUL ATTWOOD ( DOB: Feb-1963   From: Nov-2015   To: Mar-2023  )

Resigned Director: RICKY JAMES FAULKNER ( DOB: Jul-1962   From: Nov-2015   To: Dec-2021  )

Resigned Director: JACQUELINE FIONA HUGHES ( DOB: Oct-1960   From: Nov-2015   To: Jun-2020  )

Persons of Significant Control:

Aabc Group Ltd, 9a Meadway Court Rutherford Close, Stevenage, SG1 2EF, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2020-11-09)

Mr Paul Alexander Ewen, Unit 11 Gateway 1000 Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, SG1 2FP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-05-26)

Mr Stephen Paul Attwood, 9a Meadway Court Rutherford Close, Stevenage, SG1 2EF, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2023-03-27)

Mr Ricky James Faulkner, 9a Meadway Court Rutherford Close, Stevenage, SG1 2EF, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2021-12-17)

Company Accounts Summary (£)   

Item 16 17 18 19 20 21 22 23 Chart
Called up share capital not paid, not expressed as current asset 1 1 1 1 1 100 100 100 1.0,1.0,1.0,1.0,1.0,100.0,100.0,100.0
Net assets (liabilities) 1 1 1 1 1 100 100 100 1.0,1.0,1.0,1.0,1.0,100.0,100.0,100.0
Equity / share capital and reserves 1 1 1 1 1 100 100 100 1.0,1.0,1.0,1.0,1.0,100.0,100.0,100.0
History Chart

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