Founded in 2015, Aabc Logistics, classified under reg no. 09787073 is an active company. Currently registered at 9a Unit 9A Meadway Court SG1 2EF, Stevenage the company has been in the business for nine years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.
The company has 2 directors, namely Paul D., Paul E.. Of them, Paul E. has been with the company the longest, being appointed on 21 September 2015 and Paul D. has been with the company for the least time - from 1 July 2017. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Jacqueline H. who worked with the the company until 4 September 2020.
| Office Address | 9a Unit 9A Meadway Court |
| Office Address2 | Rutherford Close |
| Town | Stevenage |
| Post code | SG1 2EF |
| Country of origin | United Kingdom |
| Registration Number | 09787073 |
| Date of Incorporation | Mon, 21st Sep 2015 |
| Industry | Renting and leasing of trucks and other heavy vehicles |
| End of financial Year | 31st December |
| Company age | 9 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 4th Oct 2024 (2024-10-04) |
| Last confirmation statement dated | Wed, 20th Sep 2023 |
Position: Director
Appointed: 01 July 2017
Position: Director
Appointed: 21 September 2015
The list of PSCs who own or have control over the company consists of 4 names. As we established, there is Paul E. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Aabc Group Ltd that entered Stevenage, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Stephen A., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.
Paul E.
| Notified on | 26 May 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aabc Group Ltd
Unit 9a Meadway Court, Rutherford Close, Stevenage, Herts, SG1 2EF, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 08932242 |
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control right to appoint and remove directors 75,01-100% voting rights 75,01-100% shares |
Stephen A.
| Notified on | 6 April 2016 |
| Ceased on | 27 March 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
Ricky F.
| Notified on | 6 April 2016 |
| Ceased on | 17 December 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors significiant influence or control 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Net Worth | 1 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Cash Bank In Hand | 1 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 1 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 1 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 1 | 20 | 20 | 20 | 100 | 20 | 20 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates September 20, 2023 filed on: 28th, September 2023 |
confirmation statement | Free Download (3 pages) |
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