Aab Financial Solutions Limited in Nantwich CHESHIRE - CW5 7ED

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Aab Financial Solutions Limited CHESHIRE

Aab Financial Solutions started in year 2006 as Private Limited Company with registration number 05997943. The Aab Financial Solutions company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cheshire at 31 Wellington Road. Postal code: CW5 7ED.

The company has 2 directors, namely Peter O., Jeffrey A.. Of them, Jeffrey A. has been with the company the longest, being appointed on 19 November 2012 and Peter O. has been with the company for the least time - from 1 January 2022. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - John C. who worked with the the company until 12 December 2009.

Aab Financial Solutions Limited Address / Contact

Office Address	31 Wellington Road
Office Address2	Nantwich
Town	Cheshire
Post code	CW5 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05997943
Date of Incorporation	Tue, 14th Nov 2006
Industry	Accounting and auditing activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 28th Nov 2023 (2023-11-28)
Last confirmation statement dated	Mon, 14th Nov 2022

Company staff

Peter O.

Position: Director

Appointed: 01 January 2022

Jeffrey A.

Position: Director

Appointed: 19 November 2012

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 November 2006

Resigned: 14 November 2006

John C.

Position: Secretary

Appointed: 14 November 2006

Resigned: 12 December 2009

Gary G.

Position: Director

Appointed: 14 November 2006

Resigned: 31 December 2021

John C.

Position: Director

Appointed: 14 November 2006

Resigned: 31 December 2016

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 14 November 2006

Resigned: 14 November 2006

People with significant control

The list of PSCs who own or control the company includes 6 names. As we researched, there is Christopher M. The abovementioned PSC and has 25-50% shares. The second one in the persons with significant control register is Paul E. This PSC owns 25-50% shares. Then there is Peter O., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Christopher M.

Notified on	10 February 2021
Nature of control:	25-50% shares

Paul E.

Notified on	10 February 2021
Nature of control:	25-50% shares

Peter O.

Notified on	1 January 2017
Nature of control:	significiant influence or control

Gary G.

Notified on	6 April 2016
Ceased on	10 February 2021
Nature of control:	significiant influence or control

Jonathan C.

Notified on	1 January 2017
Ceased on	4 September 2018
Nature of control:	significiant influence or control

John C.

Notified on	6 April 2016
Ceased on	31 December 2017
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-03-31
Net Worth	23 687	25 852

Balance Sheet
Cash Bank On Hand		23 357	20 792	13 444	22 522	39 567	39 015	21 428	59 098
Current Assets	29 358	31 893	49 879	16 962	24 997	44 340	44 762	24 041	118 908
Debtors	18 654	8 536	29 087	3 518	2 475	4 773	5 747	2 613	59 810
Other Debtors								1 000	59 500
Cash Bank In Hand	10 704	23 357

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	22 687	24 852
Shareholder Funds	23 687	25 852

Other
Average Number Employees During Period					2	2	2	2	2
Corporation Tax Payable		6 041	9 605
Creditors			9 605	8 562	9 891	16 662	15 786	21 729	52 128
Net Current Assets Liabilities			40 274	8 400	15 106	27 678	28 976	2 312	66 780
Number Shares Issued Fully Paid				200
Other Creditors						1 750
Other Taxation Social Security Payable			9 605	8 562	9 891	14 912	15 786	21 729	52 128
Par Value Share		1		1
Trade Debtors Trade Receivables		8 536	29 087	3 518	2 475	4 773	5 747	1 613	310
Creditors Due Within One Year	5 671	6 041
Number Shares Allotted		200
Share Capital Allotted Called Up Paid	200	200
Total Assets Less Current Liabilities	23 687	25 852

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2023-03-31 filed on: 21st, December 2023	accounts	Free Download (8 pages)
AA01	Previous accounting period extended from 2022-12-31 to 2023-03-31 filed on: 28th, September 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 23rd, September 2022	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2021-12-31 filed on: 26th, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-01-01 filed on: 26th, July 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 28th, September 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 9th, December 2020	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 24th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 13th, September 2018	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (8 pages)
TM01	Director appointment termination date: 2016-12-31 filed on: 27th, February 2017	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 22nd, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-11-14 with full list of members filed on: 9th, December 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-12-09: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 3rd, October 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-11-14 with full list of members filed on: 12th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-12: 1000.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 24th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2013-11-14 with full list of members filed on: 26th, November 2013	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, September 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to 2012-11-14 with full list of members filed on: 22nd, November 2012	annual return	Free Download (4 pages)
CH01	On 2012-01-01 director's details were changed filed on: 22nd, November 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-11-22 filed on: 22nd, November 2012	officers	Free Download (2 pages)
CH01	On 2012-01-01 director's details were changed filed on: 22nd, November 2012	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, October 2012	accounts	Free Download (4 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 22nd, May 2012	gazette	Free Download (1 page)
AR01	Annual return made up to 2011-11-14 with full list of members filed on: 21st, May 2012	annual return	Free Download (4 pages)
GAZ1	First Gazette notice for compulsory strike-off filed on: 13th, March 2012	gazette	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 12th, October 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-11-14 with full list of members filed on: 14th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 22nd, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2009-11-14 with full list of members filed on: 9th, February 2010	annual return	Free Download (5 pages)
TM02	Secretary appointment termination on 2010-02-09 filed on: 9th, February 2010	officers	Free Download (1 page)
CH01	On 2009-12-12 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
CH01	On 2009-12-12 director's details were changed filed on: 9th, February 2010	officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, September 2009	accounts	Free Download (4 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009	annual return	Free Download (10 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 19th, September 2008	accounts	Free Download (6 pages)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-17 filed on: 17th, January 2008	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 3rd, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 3rd, August 2007	accounts	Free Download (1 page)
88(2)R	Alloted 999 shares on 2006-11-14. Value of each share 1 £, total number of shares: 1000. filed on: 15th, January 2007	capital	Free Download (2 pages)
88(2)R	Alloted 999 shares on 2006-11-14. Value of each share 1 £, total number of shares: 1000. filed on: 15th, January 2007	capital	Free Download (2 pages)
288b	On 2006-11-24 Secretary resigned filed on: 24th, November 2006	officers	Free Download (1 page)
288a	On 2006-11-24 New secretary appointed;new director appointed filed on: 24th, November 2006	officers	Free Download (2 pages)
288b	On 2006-11-24 Secretary resigned filed on: 24th, November 2006	officers	Free Download (1 page)
288b	On 2006-11-24 Director resigned filed on: 24th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-24 New director appointed filed on: 24th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-24 New director appointed filed on: 24th, November 2006	officers	Free Download (2 pages)
288a	On 2006-11-24 New secretary appointed;new director appointed filed on: 24th, November 2006	officers	Free Download (2 pages)
288b	On 2006-11-24 Director resigned filed on: 24th, November 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 14th, November 2006	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 14th, November 2006	incorporation	Free Download (18 pages)

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