Aab (silverdale) Limited in BRIGHTON - BN1 1WN

You are here: bizstats.co.uk > a-z index > A list > AA list > AAB list

Aab (silverdale) Limited BRIGHTON

Aab (silverdale) started in year 1997 as Private Limited Company with registration number 03461736. The Aab (silverdale) company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Brighton at 12a Marlborough Place. Postal code: BN1 1WN.

The firm has one director. Kristina W., appointed on 14 August 2020. There are currently no secretaries appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Aab (silverdale) Limited Address / Contact

Office Address	12a Marlborough Place
Town	Brighton
Post code	BN1 1WN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03461736
Date of Incorporation	Thu, 6th Nov 1997
Industry	Residents property management
End of financial Year	31st December
Company age	27 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 20th Nov 2023 (2023-11-20)
Last confirmation statement dated	Sun, 6th Nov 2022

Company staff

Kristina W.

Position: Director

Appointed: 14 August 2020

John C.

Position: Director

Appointed: 11 February 2015

Resigned: 19 August 2019

Elinor L.

Position: Director

Appointed: 12 May 2010

Resigned: 09 December 2014

Theodore G.

Position: Secretary

Appointed: 06 December 2004

Resigned: 04 March 2010

Anthony S.

Position: Secretary

Appointed: 02 August 2000

Resigned: 06 December 2004

Maria C.

Position: Director

Appointed: 01 August 2000

Resigned: 04 March 2010

Veronica H.

Position: Director

Appointed: 14 May 2000

Resigned: 19 August 2020

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 06 November 1997

Resigned: 06 November 1997

Howard A.

Position: Director

Appointed: 06 November 1997

Resigned: 01 August 2000

Mavis A.

Position: Director

Appointed: 06 November 1997

Resigned: 01 August 2000

Mavis A.

Position: Secretary

Appointed: 06 November 1997

Resigned: 01 August 2000

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 06 November 1997

Resigned: 06 November 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 5 names. As BizStats researched, there is Kristina W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Clare R. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Veronica H., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Kristina W.

Notified on	6 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Clare R.

Notified on	3 June 2021
Nature of control:	25-50% voting rights 25-50% shares

Veronica H.

Notified on	6 April 2016
Ceased on	19 August 2020
Nature of control:	25-50% voting rights 25-50% shares

John C.

Notified on	6 April 2016
Ceased on	19 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Ewa K.

Notified on	6 April 2016
Ceased on	19 August 2019
Nature of control:	25-50% voting rights 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	974	1 474	1 159	809	524	820
Net Assets Liabilities	3 256	3 756

Other
Creditors	608	608	758	656	606	351
Fixed Assets	2 890	2 890	2 890	2 890	2 890	2 890
Net Current Assets Liabilities	366	866	401	153	-82	469
Total Assets Less Current Liabilities	3 256	3 756	3 291	3 043	2 808	3 359

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st December 2022 filed on: 29th, September 2023	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2021 filed on: 8th, September 2022	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2020 filed on: 20th, September 2021	accounts	Free Download (6 pages)
AA	Micro company accounts made up to 31st December 2019 filed on: 18th, August 2020	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st December 2018 filed on: 13th, August 2019	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2017 filed on: 9th, July 2018	accounts	Free Download (2 pages)
AA	Micro company accounts made up to 31st December 2016 filed on: 22nd, September 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 25th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th November 2015 with full list of members filed on: 20th, November 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 20th November 2015: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th November 2014 with full list of members filed on: 22nd, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd December 2014: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 16th, August 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th November 2013 with full list of members filed on: 22nd, November 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 22nd November 2013: 4.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 17th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th November 2012 with full list of members filed on: 5th, December 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 25th, June 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th November 2011 with full list of members filed on: 18th, November 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 13th, June 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th November 2010 with full list of members filed on: 24th, November 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2009 filed on: 24th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 6th November 2009 with full list of members filed on: 25th, November 2009	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2008 filed on: 19th, June 2009	accounts	Free Download (5 pages)
363a	Annual return up to 1st December 2008 with shareholders record filed on: 1st, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 19th, May 2008	accounts	Free Download (5 pages)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (2 pages)
363a	Annual return up to 23rd November 2007 with shareholders record filed on: 23rd, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 25th, April 2007	accounts	Free Download (5 pages)
363a	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (2 pages)
363a	Annual return up to 13th November 2006 with shareholders record filed on: 13th, November 2006	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 11th, May 2006	accounts	Free Download (5 pages)
363s	Annual return up to 17th November 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (7 pages)
363s	Annual return up to 17th November 2005 with shareholders record filed on: 17th, November 2005	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 20th, April 2005	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2004 filed on: 20th, April 2005	accounts	Free Download (5 pages)
363s	Annual return up to 5th November 2004 with shareholders record filed on: 5th, November 2004	annual return	Free Download (7 pages)
363s	Annual return up to 5th November 2004 with shareholders record filed on: 5th, November 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 23rd, April 2004	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2003 filed on: 23rd, April 2004	accounts	Free Download (6 pages)
363s	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (7 pages)
363(288)	14th November 2003 Annual return (Director's particulars changed)	annual return
363s	Annual return up to 14th November 2003 with shareholders record filed on: 14th, November 2003	annual return	Free Download (7 pages)
363(288)	14th November 2003 Annual return (Director's particulars changed)	annual return
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 24th, February 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2002 filed on: 24th, February 2003	accounts	Free Download (6 pages)
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (7 pages)
363(288)	21st January 2003 Annual return (Registered office changed on 21/01/03)	annual return
363s	Annual return up to 21st January 2003 with shareholders record filed on: 21st, January 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 15th, March 2002	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2001 filed on: 15th, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to 9th November 2001 with shareholders record filed on: 9th, November 2001	annual return	Free Download (6 pages)
363s	Annual return up to 9th November 2001 with shareholders record filed on: 9th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 21st, March 2001	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 21st, March 2001	accounts	Free Download (6 pages)
363s	Annual return up to 18th December 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
363s	Annual return up to 18th December 2000 with shareholders record filed on: 18th, December 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 21st, April 2000	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 1999 filed on: 21st, April 2000	accounts	Free Download (1 page)
363s	Annual return up to 30th November 1999 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
363s	Annual return up to 30th November 1999 with shareholders record filed on: 30th, November 1999	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 9th, August 1999	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 1998 filed on: 9th, August 1999	accounts	Free Download (1 page)
363s	Annual return up to 24th November 1998 with shareholders record filed on: 24th, November 1998	annual return	Free Download (6 pages)
363s	Annual return up to 24th November 1998 with shareholders record filed on: 24th, November 1998	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 7th, September 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/98 to 31/12/98 filed on: 7th, September 1998	accounts	Free Download (1 page)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.