Dissolved
Dissolved 2015-08-18
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Company Information for AAB INVESTMENTS LIMITED
WARWICKSHIRE, ENGLAND, B16,
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Company Registration Number
 05192554 Private Limited Company
Dissolved 2015-08-18 |
Company Overview
About Aab Investments Ltd
AAB INVESTMENTS LIMITED was founded on 2004-07-29 and had its registered office in Warwickshire. The company was dissolved on the 2015-08-18 and is no longer trading or active.
Key Data
| Company Name | ||
|---|---|---|
| AAB INVESTMENTS LIMITED | ||
| Legal Registered Office | ||
| WARWICKSHIRE ENGLAND | ||
| Previous Names | ||
|
Filing Information
| Company Number | 05192554 | |
|---|---|---|
| Date formed | 2004-07-29 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-06-30 | |
| Date Dissolved | 2015-08-18 | |
| Type of accounts | TOTAL EXEMPTION SMALL | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2015-09-06 22:47:33 |
| Companies House |
|
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Companies with same name AAB INVESTMENTS LIMITED
The following companies were found which have the same name as AAB INVESTMENTS LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| AAB INVESTMENTS 786 LIMITED | 58 LONG LANE BROUGHTY FERRY BROUGHTY FERRY DUNDEE DD5 1HH | Dissolved | Company formed on the 2013-10-24 | |
 |
AAB INVESTMENTS, LLC | 3710 QUAIL TRAIL DR MARION IA 52302 | Active | Company formed on the 2013-02-15 |
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AAB Investments, LLC | 1620 Central Ave Ste 202 Cheyenne WY 82001 | Active | Company formed on the 2012-02-20 |
|
AAB INVESTMENTS LLC | Dissolved | Company formed on the 2004-06-10 | |
|
AAB INVESTMENTS II, LLC | 10341 SHELBY-FRYBURG ROAD - WAPAKONETA OH 45895 | Active | Company formed on the 2004-12-29 |
|
AAB Investments L.L.C. | 44334 Apache Circle Ashburn VA 20147 | Active | Company formed on the 2014-09-19 |
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AAB INVESTMENTS INC | 3711 LINCOLN CT NE RENTON WA 980560000 | Dissolved | Company formed on the 2016-01-22 |
 |
AAB INVESTMENTS PTE. LTD. | BEACH ROAD Singapore 199589 | Active | Company formed on the 2008-09-13 |
| AAB INVESTMENTS LLC | 8526 GLENBURY CT JACKSONVILLE FL 32256 | Inactive | Company formed on the 2005-07-06 | |
|
AAB INVESTMENTS LLC | 1013 ROXY ANN RD MEDFORD OR 97504 | Active | Company formed on the 2017-10-27 |
|
AAB Investments, LLC | 7658 S Hahns Peak Littleton CO 80127 | Good Standing | Company formed on the 2018-01-18 |
|
AAB INVESTMENTS INC. | Delaware | Unknown | |
|
AAB INVESTMENTS LLC | Georgia | Unknown | |
|
AAB INVESTMENTS LLC | Michigan | UNKNOWN | |
|
AAB INVESTMENTS LLC | California | Unknown | |
|
AAB INVESTMENTS, LLC | 3444 SUMMERHILL RD TEXARKANA TX 75503 | Active | Company formed on the 2019-12-19 |
|
AAB INVESTMENTS L.L.C | Louisiana | Unknown | |
| AAB Investments Holdings Ltd. | Unknown | |||
| AAB INVESTMENTS LIMITED | KINGSHILL VIEW KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK, KINGSWELLS ABERDEEN AB15 8PU | Active | Company formed on the 2021-09-02 | |
|
AAB INVESTMENTS HOLDINGS, LLC | 23 N MEADOWMIST CIR THE WOODLANDS TX 77381 | Active | Company formed on the 2022-07-26 |
Company Officers of AAB INVESTMENTS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
DAVID PHILIP FAIR |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
NEIL GEOFFREY BEAUMONT |
Director | ||
CORNHILL SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL ADRIAN REIDY |
Director | ||
ROBERT IAN HOLFORD |
Company Secretary | ||
ANTHONY GERARD BYRNE |
Director | ||
STONE LIMITED |
Company Secretary | ||
DAVID PHILIP FAIR |
Company Secretary | ||
M & N SECRETARIES LIMITED |
Company Secretary | ||
PETER JOUGHIN CANNELL |
Director | ||
CLIVE RONALD NEEDHAM |
Director | ||
EDEN SECRETARIES LIMITED |
Company Secretary | ||
GLASSMILL LIMITED |
Director |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AA | 30/06/14 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM C/O BLUE HORIZON MARKETING LTD 25 SHEEPCOTE STREET BIRMINGHAM WARWICKSHIRE B16 8AE ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/10/2014 FROM CAPITAL HOUSE 39 ANCHORAGE ROAD SUTTON COLDFIELD WEST MIDLANDS B74 2PJ | |
| LATEST SOC | 07/10/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/07/14 FULL LIST | |
| AA | 30/06/13 TOTAL EXEMPTION SMALL | |
| DISS40 | DISS40 (DISS40(SOAD)) | |
| LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 29/07/13 FULL LIST | |
| GAZ1 | FIRST GAZETTE | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR DAVID PHILIP FAIR | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL BEAUMONT | |
| AA | 30/06/11 TOTAL EXEMPTION SMALL | |
| AR01 | 29/07/11 FULL LIST | |
| AA01 | CURREXT FROM 31/12/2010 TO 30/06/2011 | |
| AR01 | 29/07/10 FULL LIST | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED | |
| AA | 31/12/09 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/05/2010 FROM, 36 FREDERICK STREET, BIRMINGHAM, B1 3HN | |
| AA | 31/12/08 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM, 3-4 STUDHOLME STREET, LIVERPOOL, MERSEYSIDE, L20 7ET | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL REIDY | |
| AP01 | DIRECTOR APPOINTED NEIL GEOFFREY BEAUMONT | |
| AD01 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, 8 BADEN PLACE, CROSBY ROW, LONDON, SE1 1YW | |
| 363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL REIDY / 27/01/2009 | |
| 395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
| 363a | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 07/11/2008 FROM, WHEELBARROW CASTLE ALCESTER ORAD, RADFORD, WORCESTERSHIRE, WR7 4LR | |
| 288a | SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED | |
| 288b | APPOINTMENT TERMINATED SECRETARY ROBERT HOLFORD | |
| 288a | DIRECTOR APPOINTED MICHAEL ADRIAN REIDY | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY BYRNE | |
| 287 | REGISTERED OFFICE CHANGED ON 21/08/2008 FROM, 166 VICARAGE ROAD, WOLLASTON, STOURBRIDGE, WEST MIDLANDS, DY8 4QU | |
| AA | 31/12/06 TOTAL EXEMPTION SMALL | |
| 363s | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 395 | PARTICULARS OF MORTGAGE/CHARGE | |
| 363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| CERTNM | COMPANY NAME CHANGED ESTATE CAPITAL LIMITED CERTIFICATE ISSUED ON 02/06/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: THE QUADRANT, 118 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6QJ | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Licences & Regulatory approval
We could not find any licences issued to AAB INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2013-11-26 |
Fines / Sanctions
No fines or sanctions have been issued against AAB INVESTMENTS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 5 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| A CHARGE OVER DEPOSITS | Outstanding | EFG PRIVATE BANK LIMITED | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF CHARGE OVER DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| DEED OF CHARGE OVER DEPOSIT | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
| LEGAL CHARGE | Outstanding | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
Creditors
| Creditors Due After One Year | 2011-06-30 | £ 86,825 |
|---|---|---|
| Creditors Due Within One Year | 2013-06-30 | £ 434,783 |
| Creditors Due Within One Year | 2012-06-30 | £ 738,056 |
| Creditors Due Within One Year | 2012-06-30 | £ 738,056 |
| Creditors Due Within One Year | 2011-06-30 | £ 1,189,741 |
Creditors and other liabilities
Filed Financial Reports
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|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAB INVESTMENTS LIMITED
Financial Assets
Balance Sheet
| Called Up Share Capital | 2013-06-30 | £ 0 |
|---|---|---|
| Called Up Share Capital | 2012-06-30 | £ 0 |
| Cash Bank In Hand | 2013-06-30 | £ 22,710 |
| Cash Bank In Hand | 2012-06-30 | £ 44,010 |
| Cash Bank In Hand | 2012-06-30 | £ 44,010 |
| Cash Bank In Hand | 2011-06-30 | £ 308,917 |
| Current Assets | 2013-06-30 | £ 28,110 |
| Current Assets | 2012-06-30 | £ 44,010 |
| Current Assets | 2012-06-30 | £ 44,010 |
| Current Assets | 2011-06-30 | £ 490,568 |
| Debtors | 2013-06-30 | £ 5,400 |
| Debtors | 2011-06-30 | £ 181,651 |
| Fixed Assets | 2013-06-30 | £ 120,000 |
| Fixed Assets | 2012-06-30 | £ 480,000 |
| Fixed Assets | 2012-06-30 | £ 480,000 |
| Fixed Assets | 2011-06-30 | £ 686,825 |
| Secured Debts | 2013-06-30 | £ 80,000 |
| Secured Debts | 2012-06-30 | £ 383,200 |
| Secured Debts | 2012-06-30 | £ 383,200 |
| Secured Debts | 2011-06-30 | £ 829,586 |
| Tangible Fixed Assets | 2013-06-30 | £ 120,000 |
| Tangible Fixed Assets | 2012-06-30 | £ 480,000 |
| Tangible Fixed Assets | 2012-06-30 | £ 480,000 |
| Tangible Fixed Assets | 2011-06-30 | £ 686,825 |
Debtors and other cash assets
Intangible Assets
Patents
We have not found any records of AAB INVESTMENTS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for AAB INVESTMENTS LIMITED
Income
Government Income
We have not found government income sources for AAB INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as AAB INVESTMENTS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where AAB INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | AAB INVESTMENTS LIMITED | Event Date | 2013-11-26 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAB INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded AAB INVESTMENTS LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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