Liquidation
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Home > England & Wales Companies > AABB LIMITED
Company Information for AABB LIMITED
BIRCHIN COURT, 20 BIRCHIN LANE, LONDON, EC3V 9DU,
|
Company Registration Number
 00138404 Private Limited Company
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Company Overview
About Aabb Ltd
AABB LIMITED was founded on 1914-11-24 and has its registered office in London. The organisation's status is listed as "Liquidation". Aabb Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
- Company is not active ie not engaged in any business activity or receiving income or profits
- Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
- Holds no assets capable of producing any profits or income
- Holds assets that are unlikely to produce profits and income in the near future
- Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
| Company Name | |
|---|---|
| AABB LIMITED | |
| Legal Registered Office | |
| BIRCHIN COURT 20 BIRCHIN LANE LONDON EC3V 9DU Other companies in M1 | |
Filing Information
| Company Number | 00138404 | |
|---|---|---|
| Company ID Number | 00138404 | |
| Date formed | 1914-11-24 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2021 | |
| Account next due | 25/09/2023 | |
| Latest return | 12/04/2016 | |
| Return next due | 10/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-06-07 13:57:26 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for AABB LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AGILE ACCOUNTING SERVICES LTD CARRINGTON CORPORATE SERVICES LIMITED MOORGATE CONSULTING LIMITED TROWBRIDGE GLOBAL TAX SERVICES LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these: AGILE ACCOUNTING SERVICES LTD CARRINGTON CORPORATE SERVICES LIMITED MOORGATE CONSULTING LIMITED TROWBRIDGE GLOBAL TAX SERVICES LTD
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Companies with same name AABB LIMITED
The following companies were found which have the same name as AABB LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
AABB 2 PTY LIMITED | Active | Company formed on the 2015-04-24 | |
| AABB BUILDING CONTRACTS LTD | 9 Byford Court Crockatt Road Hadleigh SUFFOLK IP7 6RD | Active - Proposal to Strike off | Company formed on the 2020-06-23 | |
| AABB CARPET CLEANING LIMITED | 111 HALL ROAD GRAVESEND DA11 8AL | Active - Proposal to Strike off | Company formed on the 2017-03-09 | |
 |
AABB CO INCORPORATED | New Jersey | Unknown | |
|
AABB Companies LLC | 5400 ARROWHEAD DR GREELEY CO 806934 | Delinquent | Company formed on the 2010-06-15 |
|
AABB CONSULTING LLC | 500 OLD COUNTRY RD, SUITE 311 Nassau GARDEN CITY NY 11530 | Active | Company formed on the 2010-09-23 |
|
AABB CONSULTING PTY LTD | VIC 3039 | Active | Company formed on the 2011-09-27 |
| AABB CONSULTANTS NW LTD | SOLOMAN HOUSE BELGRAVE COURT FULWOOD PRESTON PR2 9PL | Active - Proposal to Strike off | Company formed on the 2019-01-16 | |
| AABB CONSULTANTS NW LTD | SANDERSON HOUSE SALTER STREET PRESTON PR1 1NT | Active | Company formed on the 2021-09-06 | |
 |
AABB CORPORATION LIMITED | Unknown | Company formed on the 2014-06-24 | |
|
Aabb Corporation | Maryland | Unknown | |
 |
AABB DEVELOPMENT PTE. LTD. | JALAN BESAR Singapore 209000 | Active | Company formed on the 2021-08-20 |
| AABB DEVELOPMENT PTE LTD | 380 JALAN BESAR 05-10 ARC 380 JALAN BESAR 209000 | Active | Company formed on the 2023-01-20 | |
 |
AABB DNA Paternity Testing Inc. | 511 WHELHAM ROAD UNIT 17 BARRIE Ontario L4N 8Z8 | Dissolved | Company formed on the 2008-12-09 |
|
AABB EDUCATIONAL DEVELOPMENTAL MATERIALS L L P | Tennessee | Unknown | |
|
AABB ELECTRIC GENERAL CONTRACTING INC | Pennsylvannia | Unknown | |
|
AABB ENTERPRISES | 5400 ARROWHEAD DR GREELEY CO 80634 | Delinquent | Company formed on the 2011-03-11 |
|
AABB ENTERPRISES LLC | 1053 SAW MILL RIVER ROAD Westchester YONKERS NY 10710 | Active | Company formed on the 2019-04-09 |
|
AABB FUNDING, LLC | Delaware | Unknown | |
|
AABB HOLDINGS, LLC | Delaware | Unknown |
Company Officers of AABB LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
EVERSECRETARY LIMITED |
||
ROBERT A DANECK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
BRENDA KAY BLANSHAN |
Company Secretary | ||
IAIN WISHART |
Company Secretary | ||
EUGENE MARK MCCLUSKEY |
Director | ||
ROBERT C PROHL |
Director | ||
ERIC JAMES SPEED |
Company Secretary | ||
LEE ESTABROOK HARMON |
Director | ||
ROBERT LYNN POTTER |
Director | ||
JEFFREY CARR |
Company Secretary | ||
JOSEPH HOMER NETHERLAND |
Director | ||
IAIN WILLIAM MCEWAN |
Director | ||
GRAHAM ROBERT WOOD |
Director | ||
DAVID JOHN ROPP |
Director | ||
ERIC THOMAS NEWTON |
Company Secretary | ||
ROBERT CARL PROHL |
Company Secretary | ||
ERIC THOMAS NEWTON |
Director | ||
ROBERT CARL PROHL |
Director | ||
HOWARD RICHARD SHORT |
Director | ||
JAMES MCARDLE MCINTOSH |
Director | ||
JAMES JEFFREY NELSON |
Company Secretary | ||
RICHARD TERRANCE LEVIS |
Director | ||
JAMES JEFFREY NELSON |
Director | ||
MICHAEL LOYD TINER |
Director | ||
BRUCE EDWARD RYAN |
Director | ||
WILLIAM JOSEPH FRIEL |
Director | ||
JAMES MCARDLE MCINTOSH |
Company Secretary | ||
GEORGE ANTHONY CIOTTI |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| UNIVAR EUROPE LIMITED | Company Secretary | 2018-08-13 | CURRENT | 1973-08-21 | Active | |
| UNIVAR SPECIALTY CONSUMABLES LIMITED | Company Secretary | 2018-08-13 | CURRENT | 1970-11-12 | Liquidation | |
| UNIVAR SOLUTIONS UK LIMITED | Company Secretary | 2018-08-13 | CURRENT | 1915-04-06 | Active | |
| ERICO EUROPA (G.B.) LIMITED | Company Secretary | 2018-07-05 | CURRENT | 1972-05-09 | Active - Proposal to Strike off | |
| PENTAIR UK HOLDINGS LIMITED | Company Secretary | 2018-06-11 | CURRENT | 2014-01-10 | Active | |
| RX BAR UK LIMITED | Company Secretary | 2018-04-07 | CURRENT | 2018-04-07 | Liquidation | |
| FDR PENSION SCHEME TRUSTEE LIMITED | Company Secretary | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
| PENTAIR INTERNATIONAL (UK) LTD | Company Secretary | 2018-01-26 | CURRENT | 2018-01-26 | Active | |
| SHAYLOR MANAGEMENT SERVICES LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2006-03-07 | Liquidation | |
| SHAYLOR HOLDINGS LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2007-10-16 | Liquidation | |
| SHAYLOR GROUP LIMITED | Company Secretary | 2018-01-08 | CURRENT | 2002-08-16 | Liquidation | |
| OPTIMA ENCLOSURES LIMITED | Company Secretary | 2017-12-01 | CURRENT | 1986-07-01 | Active - Proposal to Strike off | |
| PENTAIR UK GROUP LIMITED | Company Secretary | 2017-12-01 | CURRENT | 2002-09-26 | Active - Proposal to Strike off | |
| RVA CONSULTING ENGINEERS LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2002-12-05 | Active | |
| RVA ENGINEERING SOLUTIONS LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2004-06-17 | Active | |
| RVA GROUP LIMITED | Company Secretary | 2017-11-20 | CURRENT | 2005-11-04 | Active | |
| EVOLVE SERVICING LIMITED | Company Secretary | 2017-11-01 | CURRENT | 2017-11-01 | Active | |
| ASTON LARK (TRUSTEES) LIMITED | Company Secretary | 2017-10-23 | CURRENT | 2017-10-23 | Active | |
| ONX UK LIMITED | Company Secretary | 2017-10-02 | CURRENT | 2009-12-07 | Liquidation | |
| PENTAIR TUBING LIMITED | Company Secretary | 2017-05-01 | CURRENT | 1927-08-22 | Liquidation | |
| GOODYEAR DUNLOP TYRES UK (PENSION TRUSTEES) LTD. | Company Secretary | 2017-03-24 | CURRENT | 1984-02-15 | Active | |
| EDWARD BARBER & COMPANY LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1926-03-11 | Active | |
| SUDMO (UK) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1991-04-09 | Active - Proposal to Strike off | |
| RAYCHEM HTS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1980-10-16 | Active - Proposal to Strike off | |
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| PENTAIR ENVIRONMENTAL SYSTEMS LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1987-09-22 | Liquidation | |
| SCHROFF UK LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1955-12-07 | Active - Proposal to Strike off | |
| EDWARD BARBER (U.K.) LIMITED | Company Secretary | 2017-03-01 | CURRENT | 1981-11-02 | Active | |
| MASTER PLAN TRUSTEES LTD | Company Secretary | 2017-02-01 | CURRENT | 2016-03-01 | Active | |
| SLJH LIMITED | Company Secretary | 2016-12-16 | CURRENT | 2016-08-01 | Active | |
| FMC TECHNOLOGIES GLOBAL BUSINESS SERVICES LTD | Company Secretary | 2016-12-05 | CURRENT | 2016-04-15 | Liquidation | |
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| JAMALON LIMITED | Company Secretary | 2016-08-15 | CURRENT | 2016-08-15 | Active - Proposal to Strike off | |
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| NBTY INTL. LIMITED | Company Secretary | 2016-06-20 | CURRENT | 2014-02-17 | Dissolved 2017-08-15 | |
| THE NATURE'S BOUNTY CO. LTD. | Company Secretary | 2016-06-20 | CURRENT | 2005-07-19 | Active | |
| CHEMOURS UK LIMITED | Company Secretary | 2016-06-10 | CURRENT | 2016-06-10 | Active | |
| KELLOGG COMPANY OF GREAT BRITAIN,LIMITED | Company Secretary | 2016-06-01 | CURRENT | 1924-07-09 | Active | |
| JASPER TECHNOLOGIES LIMITED | Company Secretary | 2016-05-09 | CURRENT | 2007-03-08 | Liquidation | |
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| CROSBY SERVICES INTERNATIONAL LIMITED | Company Secretary | 2016-04-06 | CURRENT | 1978-02-20 | Liquidation | |
| K EUROPE HOLDING COMPANY LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2015-07-29 | Active | |
| KELLOGG HONG KONG HOLDING COMPANY LIMITED | Company Secretary | 2016-03-16 | CURRENT | 2015-03-12 | Active | |
| NBTY INTERNATIONAL (APAC) LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Dissolved 2017-08-15 | |
| NBTY INTERNATIONAL (EUROPE) LIMITED | Company Secretary | 2016-03-04 | CURRENT | 2016-03-04 | Active - Proposal to Strike off | |
| RUMURUTI SOLAR GENERATION HOLDING LIMITED | Company Secretary | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
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| ADM ELEVEN | Company Secretary | 2015-12-10 | CURRENT | 1996-02-02 | Dissolved 2016-11-03 | |
| ADM NEWPORT PAGNELL LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1972-08-29 | Dissolved 2017-06-25 | |
| CHANCELOT MILL LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1968-02-08 | Dissolved 2017-09-27 | |
| ADM COCOA PROCESSING LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1913-05-01 | Dissolved 2017-12-07 | |
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| ADM TRADING (UK) LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1964-09-09 | Active - Proposal to Strike off | |
| ADM MILLING LIMITED | Company Secretary | 2015-12-10 | CURRENT | 1989-11-21 | Active | |
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| ARCH DIGECO LIMITED | Company Secretary | 2013-04-03 | CURRENT | 2013-04-03 | Active - Proposal to Strike off | |
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| ENERSYS HOLDINGS UK LTD | Company Secretary | 2013-03-25 | CURRENT | 2002-03-06 | Active | |
| CHLORIDE INDUSTRIAL BATTERIES LIMITED | Company Secretary | 2013-03-25 | CURRENT | 1990-11-14 | Active | |
| ABSL POWER SOLUTIONS LTD | Company Secretary | 2013-03-25 | CURRENT | 1993-07-30 | Active | |
| HAWKER ENERGY PRODUCTS LIMITED | Company Secretary | 2013-03-25 | CURRENT | 1981-07-17 | Liquidation | |
| RENOLD GROUP GENERAL PARTNER LIMITED | Company Secretary | 2013-03-20 | CURRENT | 2013-03-20 | Active | |
| FAVORITE FOOD PRODUCTS LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1936-01-14 | Active | |
| KELLOGG MANCHESTER | Company Secretary | 2013-03-01 | CURRENT | 2001-11-05 | Active | |
| KELLOGG UK MINOR LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2004-10-25 | Active | |
| PORTABLE FOODS MANUFACTURING COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1998-03-18 | Active | |
| KELPAC LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1977-03-31 | Active | |
| KELCORN LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1993-11-19 | Active | |
| KELLOGG U.K. HOLDING COMPANY LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1996-06-25 | Active | |
| KELLOGG SUPPLY SERVICES (EUROPE) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1996-08-02 | Active | |
| KELLOGG MARKETING AND SALES COMPANY (UK) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1996-08-13 | Active | |
| KELF | Company Secretary | 2013-03-01 | CURRENT | 2001-11-05 | Active | |
| KELLOGG LATIN AMERICA HOLDING COMPANY (ONE) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2010-12-13 | Active | |
| KELLOGG LATIN AMERICA HOLDING COMPANY (TWO) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2010-12-13 | Active | |
| SARAGUSA FROZEN FOODS LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1978-04-20 | Active | |
| KELLOGG UK SERVICES LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1933-01-11 | Active | |
| KELMILL LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1981-08-14 | Active | |
| KELLOGG MANAGEMENT SERVICES (EUROPE) LIMITED | Company Secretary | 2013-03-01 | CURRENT | 1996-08-02 | Active | |
| KELLOGG GROUP LIMITED | Company Secretary | 2013-03-01 | CURRENT | 2004-09-23 | Active | |
| CBTS TECHNOLOGY SOLUTIONS UK LIMITED | Company Secretary | 2012-11-06 | CURRENT | 2008-02-05 | Active | |
| AXIS OF LIGHT LIMITED | Company Secretary | 2012-10-16 | CURRENT | 2012-10-16 | Active - Proposal to Strike off | |
| VANTAGE AIRPORT GROUP (UK) LTD | Company Secretary | 2012-09-20 | CURRENT | 2010-05-28 | Active | |
| SHARED ACCESS LTD | Company Secretary | 2012-08-23 | CURRENT | 2007-08-16 | Active | |
| CAMBRIDGE UNIVERSITY HEALTH PARTNERS | Company Secretary | 2012-08-10 | CURRENT | 2009-09-11 | Active | |
| THE U.K. EDENFIELD HOLDING COMPANY LTD | Company Secretary | 2012-08-07 | CURRENT | 2011-07-04 | Dissolved 2013-10-22 | |
| FUNDAMENTAL DATA LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2003-10-14 | Dissolved 2013-12-10 | |
| HEMSCOTT GROUP LIMITED | Company Secretary | 2012-08-06 | CURRENT | 1999-12-09 | Dissolved 2013-12-10 | |
| OLD BROAD STREET RESEARCH LIMITED | Company Secretary | 2012-08-06 | CURRENT | 1999-05-20 | Dissolved 2016-01-12 | |
| MORNINGSTAR REAL-TIME DATA HOLDINGS LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2002-05-14 | Active - Proposal to Strike off | |
| MORNINGSTAR REAL-TIME DATA LIMITED | Company Secretary | 2012-08-06 | CURRENT | 1995-12-08 | Active | |
| MORNINGSTAR EUROPE LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2000-05-11 | Active | |
| MORNINGSTAR UK LIMITED | Company Secretary | 2012-08-06 | CURRENT | 2000-07-06 | Active | |
| CISCO SYSTEMS HOLDINGS UK LIMITED | Company Secretary | 2012-07-02 | CURRENT | 2012-07-02 | Active | |
| OBSR ADVISORY SERVICES LIMITED | Company Secretary | 2012-06-11 | CURRENT | 1997-10-10 | Dissolved 2015-02-10 | |
| MORNINGSTAR INVESTMENT MANAGEMENT EUROPE LIMITED | Company Secretary | 2012-06-11 | CURRENT | 2006-03-07 | Active | |
| SPX FLOW TECHNOLOGY LIMITED | Company Secretary | 2012-04-03 | CURRENT | 1993-04-28 | Active - Proposal to Strike off | |
| ADVANCE NORTHUMBERLAND (HOUSING) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 1986-07-30 | Active | |
| ADVANCE NORTHUMBERLAND (COMMERCIAL) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 1998-04-27 | Active | |
| ARCH (CORPORATE HOLDINGS) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2011-01-18 | Active - Proposal to Strike off | |
| ADVANCE NORTHUMBERLAND (DEVELOPMENTS) LIMITED | Company Secretary | 2012-02-20 | CURRENT | 2011-01-19 | Active | |
| ADVANCE NORTHUMBERLAND (PROJECTS) LTD | Company Secretary | 2012-02-20 | CURRENT | 2011-01-19 | Active | |
| LEADING LEARNERS MULTI ACADEMY TRUST | Company Secretary | 2012-02-09 | CURRENT | 2012-02-09 | Active | |
| DENTON WEST END PRIMARY SCHOOL | Company Secretary | 2012-01-30 | CURRENT | 2012-01-30 | Active | |
| GREP1 LIMITED | Company Secretary | 2011-12-09 | CURRENT | 2006-11-16 | Active | |
| LINCOLNSHIRE BIOMASS LTD | Company Secretary | 2011-12-09 | CURRENT | 2006-08-16 | Active | |
| SKINNERS' ACADEMIES TRUST | Company Secretary | 2011-12-08 | CURRENT | 2009-05-21 | Active | |
| MILLBROOK PARK RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2011-10-20 | Active | |
| ARIENS UK LIMITED | Company Secretary | 2011-10-19 | CURRENT | 2010-05-12 | Active | |
| EGGBOROUGH TRUSTEE LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2009-06-22 | Dissolved 2014-12-23 | |
| EGGBOROUGH NEWCO LIMITED | Company Secretary | 2011-08-16 | CURRENT | 2006-12-12 | Dissolved 2015-11-03 | |
| BRIGHT FUTURES EDUCATIONAL TRUST | Company Secretary | 2011-07-06 | CURRENT | 2011-07-06 | Active | |
| THE WIRRAL UTC | Company Secretary | 2011-05-31 | CURRENT | 2011-05-31 | Dissolved 2014-09-16 | |
| STARENT NETWORKS (UK) LTD | Company Secretary | 2011-05-23 | CURRENT | 2005-05-11 | Dissolved 2014-04-23 | |
| CEP BIOMASS LIMITED | Company Secretary | 2011-05-19 | CURRENT | 2011-05-19 | Active | |
| ARIENS COMPANY LIMITED | Company Secretary | 2011-05-10 | CURRENT | 1983-06-20 | Active | |
| GUNNERSIDE MANAGEMENT LIMITED | Company Secretary | 2011-04-06 | CURRENT | 1995-01-04 | Active | |
| TANDBERG UK LIMITED | Company Secretary | 2011-03-11 | CURRENT | 1992-03-03 | Dissolved 2016-11-05 | |
| TANDBERG TELECOM UK LIMITED | Company Secretary | 2011-03-11 | CURRENT | 1997-06-17 | Active | |
| TANDBERG PRODUCTS UK LIMITED | Company Secretary | 2011-03-11 | CURRENT | 2002-12-12 | Active | |
| WELLINGTON SCHOOL | Company Secretary | 2011-01-20 | CURRENT | 2010-12-02 | Active | |
| AIRWAY HANDLING LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1995-01-06 | Dissolved 2017-07-28 | |
| GLOBEGROUND (UK) LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1998-10-07 | Dissolved 2017-07-28 | |
| GLOBEGROUND HEATHROW LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1995-01-17 | Dissolved 2017-07-28 | |
| GLOBEGROUND MANCHESTER LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1991-05-01 | Dissolved 2017-07-28 | |
| INFLIGHT CUSTOMER SERVICES LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1992-03-10 | Dissolved 2017-07-28 | |
| SERVISAIR (CONTRACT HANDLING) LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1996-08-05 | Dissolved 2017-07-28 | |
| HEATHROW CARGO HANDLING LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1995-07-05 | Active | |
| SWISSPORT HOLDINGS LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1995-10-10 | Active | |
| SHAMROCK LOGISTICS LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1998-04-14 | Active | |
| SWISSPORT GB LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1952-07-07 | Active | |
| SWISSPORT GROUP UK LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1967-12-21 | Active | |
| FLIGHTCARE MULTISERVICES UK LIMITED | Company Secretary | 2010-12-11 | CURRENT | 1962-08-17 | Active | |
| OMNEON U.K. LIMITED | Company Secretary | 2010-11-17 | CURRENT | 2003-05-21 | Dissolved 2013-09-18 | |
| NARUS UK LIMITED | Company Secretary | 2010-10-25 | CURRENT | 2000-02-01 | Dissolved 2016-04-05 | |
| MINTAR LIMITED | Company Secretary | 2010-06-24 | CURRENT | 2004-05-07 | Active - Proposal to Strike off | |
| COMPASS POINT BUSINESS SERVICES LIMITED | Company Secretary | 2010-06-23 | CURRENT | 2010-06-23 | Dissolved 2016-09-20 | |
| PUBLIC SECTOR PARTNERSHIP SERVICES LTD | Company Secretary | 2010-06-18 | CURRENT | 2010-06-18 | Active | |
| ANTALIS SERVICES LIMITED | Company Secretary | 2010-06-15 | CURRENT | 2010-06-15 | Active | |
| SAAB GB PENSION PLAN TRUSTEE COMPANY LIMITED | Company Secretary | 2010-05-31 | CURRENT | 1988-05-12 | Dissolved 2015-06-09 | |
| EGGBOROUGH POWER LIMITED | Company Secretary | 2010-05-26 | CURRENT | 1999-06-04 | Active | |
| 9 EAST SHIPPING LIMITED | Company Secretary | 2010-04-29 | CURRENT | 2010-04-29 | Active | |
| TORQUE TENSION SYSTEMS LIMITED | Company Secretary | 2010-04-08 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
| RBS ASSET MANAGEMENT (ACD) LIMITED | Company Secretary | 2010-02-16 | CURRENT | 2005-07-18 | Active - Proposal to Strike off | |
| HAMPTONS BLOCK E RESIDENTS COMPANY LIMITED | Company Secretary | 2010-02-02 | CURRENT | 2010-02-02 | Dissolved 2013-11-19 | |
| CHATHAM PLACE (PHASE 1) ESTATE MANCO LIMITED | Company Secretary | 2009-12-07 | CURRENT | 2004-11-09 | Active | |
| SCANSAFE LIMITED | Company Secretary | 2009-12-04 | CURRENT | 1999-12-24 | Liquidation | |
| HALTON WOOD ESTATE MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-12-01 | CURRENT | 2001-08-09 | Active | |
| MANCHESTER ACADEMIC HEALTH SCIENCE CENTRE | Company Secretary | 2009-11-20 | CURRENT | 2009-11-20 | Active - Proposal to Strike off | |
| TRUST4LEARNING | Company Secretary | 2009-10-29 | CURRENT | 2009-10-29 | Liquidation | |
| SMART HOLOGRAMS LIMITED | Company Secretary | 2009-10-01 | CURRENT | 2001-06-01 | Dissolved 2014-10-14 | |
| CHEADLE ROYAL MANAGEMENT COMPANY LIMITED | Company Secretary | 2009-09-29 | CURRENT | 1995-09-11 | Active | |
| THE UCL ACADEMY | Company Secretary | 2009-09-21 | CURRENT | 2009-09-21 | Active | |
| GUNNERSIDE SPORTING LIMITED | Company Secretary | 2009-07-28 | CURRENT | 1996-05-02 | Active | |
| HEDDON STREET LIMITED | Company Secretary | 2009-07-16 | CURRENT | 2009-07-16 | Active - Proposal to Strike off | |
| NORDAM TRANSPARENCY EUROPE LIMITED | Company Secretary | 2009-06-29 | CURRENT | 1998-02-19 | Active | |
| NORDAM UK LIMITED | Company Secretary | 2009-06-29 | CURRENT | 1996-10-16 | Active | |
| CARBON CAPITAL UNIT TRANSACTION LIMITED | Company Secretary | 2009-06-05 | CURRENT | 2009-06-05 | Dissolved 2014-09-09 | |
| VANTA EDUCATION HOLDINGS LIMITED | Company Secretary | 2009-06-01 | CURRENT | 2009-06-01 | Active | |
| ARJOWIGGINS SOURCING LIMITED | Company Secretary | 2009-02-19 | CURRENT | 2009-02-19 | Liquidation | |
| MVV ENVIRONMENT LIMITED | Company Secretary | 2008-09-29 | CURRENT | 2008-09-29 | Active | |
| HERTFORDSHIRE OIL STORAGE LIMITED | Company Secretary | 2008-08-15 | CURRENT | 1969-10-28 | Active | |
| CISCO INTERNATIONAL LIMITED | Company Secretary | 2008-07-08 | CURRENT | 2008-07-08 | Active | |
| HOWARD BIRD & COMPANY LIMITED | Company Secretary | 2008-06-10 | CURRENT | 2008-06-10 | Dissolved 2018-01-16 | |
| ANGARA MINING PLC | Company Secretary | 2008-05-28 | CURRENT | 2005-07-14 | Active | |
| CARDINAL BEACON LIMITED | Company Secretary | 2008-05-28 | CURRENT | 2008-05-28 | Active | |
| ITHO UK LTD. | Company Secretary | 2008-05-20 | CURRENT | 2008-02-24 | Dissolved 2017-05-23 | |
| HARMONIC (UK) LTD | Company Secretary | 2008-03-31 | CURRENT | 1997-03-12 | Active | |
| FAMY CARE EUROPE LIMITED | Company Secretary | 2008-01-16 | CURRENT | 2008-01-16 | Dissolved 2018-06-05 | |
| WINDSOR WATER FITTINGS LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1991-05-14 | Dissolved 2016-03-04 | |
| DEVA TAP COMPANY LIMITED | Company Secretary | 2008-01-04 | CURRENT | 1986-04-11 | Active | |
| METHVEN UK LIMITED | Company Secretary | 2008-01-04 | CURRENT | 2007-06-22 | Active | |
| SOUTH EASTERN EUROPE SERVICES LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1968-11-20 | Dissolved 2016-12-27 | |
| APV OVERSEAS HOLDINGS LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1929-02-27 | Active | |
| SPX FLOW TECHNOLOGY CRAWLEY LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1900-11-20 | Active - Proposal to Strike off | |
| SPX FLOW TECHNOLOGY LONDON LIMITED | Company Secretary | 2007-12-31 | CURRENT | 1910-06-10 | Active | |
| TELFORD MILLENNIUM MANAGEMENT COMPANY LIMITED | Company Secretary | 2007-12-10 | CURRENT | 2007-12-10 | Active | |
| WEBEX COMMUNICATIONS UK, LTD | Company Secretary | 2007-09-27 | CURRENT | 2001-08-22 | Liquidation | |
| AZ CHEM UK LIMITED | Company Secretary | 2007-09-21 | CURRENT | 2006-09-04 | Dissolved 2014-08-05 | |
| CORILLIAN INTERNATIONAL LIMITED | Company Secretary | 2007-08-28 | CURRENT | 2000-06-02 | Dissolved 2013-10-15 | |
| DHP TRUSTEE COMPANY | Company Secretary | 2007-08-13 | CURRENT | 1982-02-10 | Active | |
| THE BOLTONS ESTATES LIMITED | Company Secretary | 2007-07-05 | CURRENT | 2007-07-05 | Active - Proposal to Strike off | |
| MEXX LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1993-03-23 | Dissolved 2016-12-06 | |
| J.E.M. ENTERPRISES LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1996-02-23 | Active | |
| K & N FILTERS (EUROPE) LIMITED | Company Secretary | 2007-06-01 | CURRENT | 1981-01-26 | Active | |
| HOCO INTERNATIONAL INVESTMENT GROUP LIMITED | Company Secretary | 2007-04-11 | CURRENT | 1995-05-25 | Active | |
| LYOCELL HOLDING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1999-09-15 | Dissolved 2013-08-16 | |
| TENCEL HOLDING LIMITED | Company Secretary | 2007-03-01 | CURRENT | 2003-06-10 | Dissolved 2017-03-28 | |
| LENZING FIBERS LIMITED | Company Secretary | 2007-03-01 | CURRENT | 1929-01-23 | Active | |
| CONWORX MEDICAL IT LTD. | Company Secretary | 2007-02-26 | CURRENT | 2007-02-26 | Liquidation | |
| NURSE BROKERS LIMITED | Company Secretary | 2007-02-20 | CURRENT | 2005-01-06 | Dissolved 2014-06-07 | |
| THE RUSSELL GROUP OF UNIVERSITIES | Company Secretary | 2007-02-06 | CURRENT | 2007-02-06 | Active | |
| NEWEY GROUP PENSION FUND LIMITED | Company Secretary | 2007-02-01 | CURRENT | 1953-11-13 | Dissolved 2013-08-20 | |
| BLACKDAY LIMITED | Company Secretary | 2007-01-22 | CURRENT | 2007-01-22 | Dissolved 2014-08-28 | |
| VF IMAGEWEAR MAJESTIC (UK) LIMITED | Company Secretary | 2007-01-08 | CURRENT | 2007-01-08 | Active - Proposal to Strike off | |
| PEABODY COALTRADE INTERNATIONAL LIMITED | Company Secretary | 2007-01-02 | CURRENT | 2007-01-02 | Active | |
| NORTHERN RAIL HOLDINGS LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2000-06-05 | Active - Proposal to Strike off | |
| MERSEYRAIL SERVICES HOLDING COMPANY LIMITED | Company Secretary | 2007-01-01 | CURRENT | 2002-12-18 | Active | |
| PAL CH REALISATIONS 2007 LIMITED | Company Secretary | 2006-11-30 | CURRENT | 1995-07-31 | Liquidation | |
| PHC LUTON LIMITED | Company Secretary | 2006-11-21 | CURRENT | 2006-06-22 | Dissolved 2014-02-26 | |
| RATCLIFFS (GREAT BRIDGE) LIMITED | Company Secretary | 2006-09-01 | CURRENT | 1913-02-19 | Active | |
| N.E.P. GROUP LIMITED | Company Secretary | 2006-08-21 | CURRENT | 1978-02-20 | Active - Proposal to Strike off | |
| PIA PRESSURE LIMITED | Company Secretary | 2006-08-07 | CURRENT | 2006-07-07 | Active | |
| KENNETH WORLDWIDE LIMITED | Company Secretary | 2006-06-27 | CURRENT | 2006-06-27 | Active - Proposal to Strike off | |
| DSA-QAG | Company Secretary | 2006-06-09 | CURRENT | 2006-06-09 | Active - Proposal to Strike off | |
| PACIFIC TECHNOLOGIES LIMITED | Company Secretary | 2006-05-19 | CURRENT | 1994-08-03 | Dissolved 2015-06-09 | |
| LENDLEASE RESIDENTIAL DIRECTOR LIMITED | Company Secretary | 2006-05-02 | CURRENT | 2006-05-02 | Active | |
| OXYRANE UK LIMITED | Company Secretary | 2006-04-12 | CURRENT | 2006-04-12 | Active | |
| POWELL MAIL ORDER LIMITED | Company Secretary | 2006-04-07 | CURRENT | 1993-11-02 | Liquidation | |
| CONFLUENCE INTERNATIONAL LIMITED | Company Secretary | 2006-03-31 | CURRENT | 2006-03-31 | Active | |
| LINMARK ELECTRONICS LIMITED | Company Secretary | 2006-03-10 | CURRENT | 1995-11-29 | Dissolved 2014-10-21 | |
| DOWRY PEACOCK GROUP LIMITED | Company Secretary | 2006-03-10 | CURRENT | 2004-11-21 | Dissolved 2015-06-09 | |
| HSM (UK) LIMITED | Company Secretary | 2006-03-09 | CURRENT | 2003-05-13 | Active | |
| WILKHAHN LIMITED | Company Secretary | 2006-02-13 | CURRENT | 1989-07-03 | Active | |
| LECTA PAPER UK LIMITED | Company Secretary | 2005-12-09 | CURRENT | 1985-10-04 | Active | |
| EMBANKMENT MANAGEMENT LIMITED | Company Secretary | 2005-11-24 | CURRENT | 1990-03-05 | Active | |
| EVERSHEDS SUTHERLAND (EUROPE) LIMITED | Company Secretary | 2005-11-16 | CURRENT | 2005-11-16 | Active | |
| ACADEMY SCHOOL BUILDING COMPANY LIMITED | Company Secretary | 2005-11-10 | CURRENT | 2005-11-10 | Dissolved 2017-09-05 | |
| ALSHAL EXPORTS LIMITED | Company Secretary | 2005-11-09 | CURRENT | 2001-06-01 | Active | |
| CITITOYS (UK) LIMITED | Company Secretary | 2005-11-07 | CURRENT | 1989-10-20 | Active | |
| THE LANGUAGE HALL LIMITED | Company Secretary | 2005-10-26 | CURRENT | 1999-10-11 | Active - Proposal to Strike off | |
| CHAMARAC LIMITED | Company Secretary | 2005-07-27 | CURRENT | 1983-04-07 | Active | |
| IDEM LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-10-17 | Dissolved 2014-05-20 | |
| ARJO WIGGINS CARBONLESS PAPERS INTERNATIONAL LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1929-06-07 | Active - Proposal to Strike off | |
| AW GERMANY HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-23 | Active - Proposal to Strike off | |
| 02041991 LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-30 | Dissolved 2017-10-03 | |
| ARJO WIGGINS FINE PAPERS HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1961-02-14 | Active | |
| ARJO WIGGINS FINE PAPERS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1969-09-04 | In Administration | |
| AW CARBONLESS PAPERS EUROPE LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1986-07-30 | Active - Proposal to Strike off | |
| AW UK HOLDINGS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2000-08-22 | In Administration/Administrative Receiver | |
| ARJOWIGGINS CHARTHAM LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2003-09-29 | Liquidation | |
| WIGGINS TEAPE GROUP LIMITED(THE) | Company Secretary | 2005-07-22 | CURRENT | 1953-04-01 | Active - Proposal to Strike off | |
| PERFORMANCE PAPERS LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1989-02-28 | Liquidation | |
| AW-WS GROUP LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1919-03-13 | Liquidation | |
| ARJOBEX LIMITED | Company Secretary | 2005-07-22 | CURRENT | 1964-11-05 | Liquidation | |
| AW IVYBRIDGE LIMITED | Company Secretary | 2005-07-22 | CURRENT | 2004-02-12 | Liquidation | |
| QUICKNESS LIMITED | Company Secretary | 2005-07-18 | CURRENT | 1981-03-24 | Active - Proposal to Strike off | |
| PARC NEDD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1999-07-16 | Active | |
| VALLEY PARK DEVELOPMENTS LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2000-07-25 | Active | |
| PILGRIMS REACH RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2001-09-20 | Active | |
| PILGRIMS REACH (NO. 2) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2001-12-04 | Active - Proposal to Strike off | |
| THAMESVIEW (PLOTS 425 TO 560) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-05-12 | Active | |
| THE COACH HOUSES (NORTHAMPTON) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-06-09 | Active | |
| ROMANS GATE (OLD STRATFORD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-11-06 | Active | |
| HUNTERS MEADOW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2000-04-12 | Active | |
| QUEEN ELEANOR'S HEIGHTS RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2002-06-05 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 2) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.4) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.5) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO.3) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| HERITAGE PARK GRAVESEND RESIDENTS ASSOCIATION (NO. 1) LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-24 | Active | |
| ABBOTSFORD PARK (NO.3) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-10-01 | Active | |
| BEAULIEU GRANGE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1998-11-05 | Active | |
| COTSWOLD VIEW RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 1999-11-12 | Active | |
| KINGSLEY GRANGE (WICKFORD) RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-01-03 | Active | |
| NIGHTINGALE PARK RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2005-07-08 | CURRENT | 2003-04-28 | Active | |
| FISHER INVESTMENTS EUROPE LIMITED | Company Secretary | 2005-05-24 | CURRENT | 1999-09-24 | Active | |
| THE WOODWAY GATE MANAGEMENT COMPANY NO.1 LIMITED | Company Secretary | 2005-05-19 | CURRENT | 2005-05-19 | Active | |
| MONMORE GRANGE MANAGEMENT COMPANY LIMITED | Company Secretary | 2005-05-13 | CURRENT | 2005-05-13 | Active | |
| TRINTECH SOLUTIONS LIMITED | Company Secretary | 2005-04-30 | CURRENT | 1992-03-05 | Active | |
| BRINK'S EUROPE LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1999-07-21 | Dissolved 2013-11-07 | |
| BRINK'S COMMERCIAL SERVICES LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1992-05-26 | Dissolved 2013-11-07 | |
| BRINK'S LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1969-08-06 | Active | |
| BRINK'S GLOBAL SERVICES, LTD. | Company Secretary | 2005-04-25 | CURRENT | 1999-01-05 | Active | |
| QUARRYCAST COMMERCIAL LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1987-05-27 | Liquidation | |
| BRINK'S SECURITY LIMITED | Company Secretary | 2005-04-25 | CURRENT | 1978-01-18 | Liquidation | |
| CHOPARD (GREAT BRITAIN) LIMITED | Company Secretary | 2005-04-18 | CURRENT | 1987-08-28 | Active | |
| BRINK'S DIAMOND & JEWELLERY SERVICES LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1992-05-26 | Dissolved 2013-11-07 | |
| BRINK'S (UK) LIMITED | Company Secretary | 2005-04-05 | CURRENT | 1990-03-02 | Active | |
| KOWA PHARMACEUTICAL EUROPE CO. LTD. | Company Secretary | 2005-04-01 | CURRENT | 2000-09-26 | Active | |
| BRIDGE TRUSTEES LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1991-04-10 | Active | |
| ZENTIA PROFILES LIMITED | Company Secretary | 2005-03-25 | CURRENT | 1997-02-11 | Active | |
| BRINK'S (SCOTLAND) LIMITED | Company Secretary | 2005-03-04 | CURRENT | 1993-06-23 | Dissolved 2017-03-30 | |
| BAHAROON DEVELOPMENT CORPORATION (BDC) (UK) LIMITED | Company Secretary | 2005-03-01 | CURRENT | 2001-03-15 | Dissolved 2013-10-01 | |
| FCB NOMINEES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1984-06-05 | Active - Proposal to Strike off | |
| EVERSHEDS SUTHERLAND LEGAL SERVICES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1988-09-28 | Active | |
| EVERSHEDS TRUSTEES LIMITED | Company Secretary | 2005-02-23 | CURRENT | 1928-12-13 | Active | |
| CATCHBROAD LIMITED | Company Secretary | 2005-02-18 | CURRENT | 1986-02-20 | Active | |
| CISCO SYSTEMS LIMITED | Company Secretary | 2004-11-10 | CURRENT | 1990-11-15 | Active | |
| INSEARCH EDUCATION | Company Secretary | 2004-11-01 | CURRENT | 2004-07-01 | Dissolved 2015-02-17 | |
| CAMBRIDGE REVIEW COMMITTEE | Company Secretary | 2004-11-01 | CURRENT | 2001-09-27 | Active | |
| KENTMERE PLACE RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2004-10-11 | CURRENT | 2004-10-11 | Active | |
| EAGLEBURGMANN INDUSTRIES UK LIMITED | Company Secretary | 2004-09-01 | CURRENT | 2003-04-13 | Active | |
| ACETATE PRODUCTS LIMITED | Company Secretary | 2004-07-01 | CURRENT | 1926-11-01 | Liquidation | |
| RANSOMES PROPERTY DEVELOPMENTS LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1989-01-30 | Active - Proposal to Strike off | |
| RANSOMES PENSIONS TRUSTEE COMPANY LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1966-11-29 | Active | |
| RANSOMES JACOBSEN LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1972-09-08 | Active | |
| RANSOMES LIMITED | Company Secretary | 2004-06-18 | CURRENT | 1884-05-12 | Active | |
| NEWHALL NOMINEES LIMITED | Company Secretary | 2004-02-20 | CURRENT | 1982-08-17 | Active - Proposal to Strike off | |
| KOWA RESEARCH EUROPE LIMITED | Company Secretary | 2003-12-05 | CURRENT | 1999-01-12 | Liquidation | |
| CDA DISC LIMITED | Company Secretary | 2003-09-30 | CURRENT | 2001-10-10 | Dissolved 2016-02-02 | |
| EVERSHEDS PROPERTIES LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1991-09-27 | Active | |
| THE BEAUMONT PARK MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1995-03-20 | Active | |
| THE MERRIEMONT MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1995-10-20 | Active | |
| THE SWAN GARDENS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-03-01 | Active | |
| THE RUXLEY TOWERS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1996-05-01 | Active | |
| THE SPINNEY RESIDENTS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-04-14 | Active | |
| THE WEEKLEY WOOD MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-10-20 | Active | |
| THE HIGHGATE (DURHAM) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-03-14 | Active | |
| THE WILLOWFIELDS MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 2001-05-15 | Active | |
| THE BURLEIGH RISE MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1997-06-13 | Active | |
| THE ORCHARD GROVE (PLAYGROUND) MANAGEMENT COMPANY LIMITED | Company Secretary | 2003-09-22 | CURRENT | 1999-07-23 | Active | |
| EAST MIDLANDS BUSINESS ANGELS LIMITED | Company Secretary | 2003-04-17 | CURRENT | 1996-08-09 | Active | |
| SHAWHILL FOLD RESIDENTS ASSOCIATION LIMITED | Company Secretary | 2002-07-26 | CURRENT | 2002-07-26 | Active | |
| MEREFIELD COURT (BOWDEN) MANAGEMENT LIMITED | Company Secretary | 2002-07-12 | CURRENT | 2002-07-12 | Active | |
| GST AUTOMOTIVE SAFETY UK LIMITED | Company Secretary | 2001-10-07 | CURRENT | 1991-08-22 | Dissolved 2018-01-24 | |
| ANNINGTON NOMINEES LIMITED | Company Secretary | 2001-10-07 | CURRENT | 1997-02-10 | Active | |
| THERMWOOD (EUROPE) LIMITED | Company Secretary | 2001-04-09 | CURRENT | 1996-03-07 | Active - Proposal to Strike off | |
| PUKKA PROPERTIES LIMITED | Company Secretary | 2001-04-09 | CURRENT | 2001-04-09 | Active | |
| SKILLSBRIDGE LIMITED | Company Secretary | 2000-03-08 | CURRENT | 2000-03-08 | Dissolved 2017-11-14 | |
| EVER 1058 LIMITED | Company Secretary | 1998-10-20 | CURRENT | 1998-10-20 | Active |
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 |
|---|---|---|
| Final Gazette dissolved via compulsory strike-off | ||
| GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| Voluntary liquidation. Notice of members return of final meeting | ||
| LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
| Voluntary liquidation declaration of solvency | ||
| Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
| Appointment of a voluntary liquidator | ||
| REGISTERED OFFICE CHANGED ON 28/04/23 FROM Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL United Kingdom | ||
| AD01 | REGISTERED OFFICE CHANGED ON 28/04/23 FROM Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL United Kingdom | |
| 600 | Appointment of a voluntary liquidator | |
| LRESSP | Resolutions passed:
| |
| LIQ01 | Voluntary liquidation declaration of solvency | |
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| APPOINTMENT TERMINATED, DIRECTOR AURELIA SYLVIE KYRA GORMAN | ||
| DIRECTOR APPOINTED MRS BRENDA JANETTE MENNIE | ||
| TM01 | APPOINTMENT TERMINATED, DIRECTOR AURELIA SYLVIE KYRA GORMAN | |
| AP01 | DIRECTOR APPOINTED MRS BRENDA JANETTE MENNIE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/22, WITH NO UPDATES | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/08/21 FROM One St Paul's Churchyard London EC4M 8AP United Kingdom | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| RES01 | ADOPT ARTICLES 24/05/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 16/11/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/20, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT A DANECK | |
| AP01 | DIRECTOR APPOINTED MR JAMES JOSEPH CAMPBELL | |
| AP03 | Appointment of Brenda Janette Mennie as company secretary on 2019-10-07 | |
| TM02 | Termination of appointment of Eversecretary Limited on 2019-10-07 | |
| AD01 | REGISTERED OFFICE CHANGED ON 23/10/19 FROM Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/19, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 18/04/17 STATEMENT OF CAPITAL;GBP 498251.8 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 21/04/16 STATEMENT OF CAPITAL;GBP 498251.8 | |
| AR01 | 12/04/16 ANNUAL RETURN FULL LIST | |
| AP04 | Appointment of Eversecretary Limited as company secretary on 2016-04-06 | |
| TM02 | Termination of appointment of Brenda Kay Blanshan on 2015-05-01 | |
| LATEST SOC | 20/04/15 STATEMENT OF CAPITAL;GBP 498251.8 | |
| AR01 | 12/04/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 01/05/14 STATEMENT OF CAPITAL;GBP 498251.8 | |
| AR01 | 12/04/14 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Brenda Kay Blanshan as company secretary | |
| TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY IAIN WISHART | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAIN WISHART on 2014-01-01 | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 12/04/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AR01 | 12/04/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
| RES13 | Resolutions passed:
| |
| AR01 | 12/04/11 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 12/04/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM 5 GREAT COLLEGE STREET WESTMINSTER LONDON SW1P 3SJ | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 363s | RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 363s | RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363s | RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/04 | |
| 363s | RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/03 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/02 | |
| 363s | RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/12/01 | |
| 363s | RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 18/12/01 FROM: COMMERCIAL ROAD BROMBOROUGH WIRRAL MERSEYSIDE L62 3NL | |
| 288b | DIRECTOR RESIGNED | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 25/12/00 | |
| 363s | RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 25/12/98 | |
| AA | FULL ACCOUNTS MADE UP TO 25/12/99 | |
| 363s | RETURN MADE UP TO 12/04/00; FULL LIST OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 363s | RETURN MADE UP TO 12/04/99; NO CHANGE OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 13/07/99 FROM: CROSBY ROAD MARKET HARBOROUGH LEICS LE16 9EE | |
| AA | FULL ACCOUNTS MADE UP TO 25/12/97 | |
| CERTNM | COMPANY NAME CHANGED CROSBY VALVE AND ENGINEERING COM PANY,LIMITED CERTIFICATE ISSUED ON 18/08/98 | |
| 363s | RETURN MADE UP TO 12/04/98; NO CHANGE OF MEMBERS | |
| 288b | DIRECTOR RESIGNED | |
| Articles of association |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to AABB LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Appointmen | 2023-04-19 |
| Resolution | 2023-04-19 |
| Notice of | 2023-04-19 |
Fines / Sanctions
No fines or sanctions have been issued against AABB LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 5 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 5 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHATTALS MORTGAGE | Satisfied | FORWARD TRUST LIMITED. | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| CHARGE | Satisfied | MIDLAND BANK PLC | |
| FLOATING CHARGE | Satisfied | MIDLAND BANK PLC |
Filed Financial Reports
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 AABB LIMITED
Income
Government Income
We have not found government income sources for AABB 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 (99999 - Dormant Company) as AABB LIMITED are:
| EVANS PROPERTY GROUP LIMITED | £ 4,638,880 |
| MEARS SOCIAL HOUSING LIMITED | £ 4,077,104 |
| GREENSQUAREACCORD 2 LIMITED | £ 3,295,787 |
| TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED | £ 3,035,866 |
| SCOTT WILSON (REDTREE) LTD | £ 2,854,075 |
| MEDICO NURSING AND HOMECARE LIMITED | £ 2,077,146 |
| TARMAC SOUTHERN LIMITED | £ 1,585,386 |
| ZGEE3 LIMITED | £ 1,552,389 |
| BARRY STEWART & PARTNERS LIMITED | £ 1,195,660 |
| YORKSHIRE WATER LIMITED | £ 1,079,722 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
| STAGECOACH SERVICES LIMITED | £ 415,134,377 |
| SHEFFIELD ENVIRONMENTAL SERVICES LIMITED | £ 57,181,944 |
| BARNES CONSTRUCTION LIMITED | £ 54,435,268 |
| BERKELEY HOMES (EAST THAMES) LIMITED | £ 37,391,278 |
| HIH LIMITED | £ 36,318,025 |
| YORKSHIRE WATER LIMITED | £ 33,342,667 |
| SALT UNION LIMITED | £ 30,557,738 |
| DEFENCE MANAGEMENT (WATCHFIELD) LIMITED | £ 28,450,591 |
| SITA UK LIMITED | £ 27,378,829 |
| OVE ARUP & PARTNERS LIMITED | £ 24,054,885 |
Outgoings
Business Rates/Property Tax
No properties were found where AABB 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 | Appointmen | |
|---|---|---|---|
| Defending party | AABB LIMITED | Event Date | 2023-04-19 |
| Name of Company: AABB LIMITED Company Number: 00138404 Nature of Business: Dormant company Previous Name of Company: Crosby Valve and Engineering Company Limited Registered office: Hadrian House, Winc… | |||
| Initiating party | Event Type | Resolution | |
| Defending party | AABB LIMITED | Event Date | 2023-04-19 |
| Initiating party | Event Type | Notice of | |
| Defending party | AABB LIMITED | Event Date | 2023-04-19 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AABB 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 AABB LIMITED any grants or awards. Ownership
We could not find any group structure information
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