AABC MATERIALS LTD
UNIT 9A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE SG1 2EF- Active
- Private Limited Company
- Company No. 02596386
- Last Updated: 01 Mar 2024
Company Profile
AABC MATERIALS LTD was incorporated on Thursday, March 28, 1991 as a Private Limited Company with registered address in STEVENAGE. AABC MATERIALS LTD has the status: Active and it's listed in the following category: Support activities for other mining and quarrying. This Private Limited Company has been operating for 33 years 7 months and 11 days.
| Name | AABC MATERIALS LTD |
|---|---|
| Company number | 02596386 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9A MEADWAY COURT RUTHERFORD CLOSE STEVENAGE SG1 2EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Paul Alexander Ewen Nationality: British |
Dates: Thursday, May 26, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Stephen Paul Attwood Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 27, 2023
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Mr Ricky James Faulkner Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 17, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
| Aabc Group Ltd Meadway Court, Rutherford Close, SG1 2EF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors as firm
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-39 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 April 2017 |
| Last confirmation statement dated | 28 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AABC MATERIALS LTD | 28 Mar 1991 |
| CLANBORN LIMITED | 18 Aug 2014 |