Aabc Aggregates Ltd, Stevenage

Aabc Aggregates Ltd is a private limited company. Located at Unit 9A Meadway Court, Rutherford Close, Stevenage SG1 2EF, the aforementioned 8 years old company was incorporated on 2015-11-09 and is categorised as "other mining and quarrying n.e.c." (SIC: 8990).
1 director can be found in this company: Paul E. (appointed on 09 November 2015).
About
Name: Aabc Aggregates Ltd
Number: 09862682
Incorporation date: 2015-11-09
End of financial year: 31 December
 
Address: Unit 9A Meadway Court
Rutherford Close
Stevenage
SG1 2EF
SIC code: 8990 - Other mining and quarrying n.e.c.
Company staff
People with significant control
Paul E.
26 May 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
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
Aabc Group Ltd
6 April 2016 - 9 November 2020
Address 9a Meadway Court Rutherford Close, Stevenage, 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
Financial 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
Number Shares Allotted 1 1 1 1 1 1 100
Shareholder Funds 1 - - - - - -

The due date for Aabc Aggregates Ltd confirmation statement filing is 2024-04-20. The most current confirmation statement was sent on 2023-04-06. The due date for the next statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Paul E. that has over 3/4 of shares, 3/4 to full of voting rights. Stephen A. that has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence. Ricky F. that has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Company filing
Filter filings by category:
Accounts Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a dormant company made up to 2022-12-31
filed on: 6th, September 2023 | accounts
Free Download (2 pages)