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Aabb Limited

Aabb Limited is a dissolved company incorporated on 24 November 1914 with the registered office located in London, City of London. Aabb Limited was registered 110 years ago.
Status
Dissolved
Dissolved on 27 May 2024 (1 year 5 months ago)
Was 109 years old at the time of dissolution
Following liquidation
Company No
00138404
Private limited company
Age
110 years
Incorporated 24 November 1914
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
Birchin Court
20 Birchin Lane
London
EC3V 9DU
Address changed on 28 Apr 2023 (2 years 6 months ago)
Previous address was Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Senior Corporate Paralegal • British • Lives in Scotland • Born in Aug 1964
Director • Financial Controller • British • Lives in Scotland • Born in Jul 1960
FMC Technologies Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.82M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£9.82M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dissolved After Liquidation
1 Year 5 Months Ago on 27 May 2024
Declaration of Solvency
2 Years 6 Months Ago on 28 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 28 Apr 2023
Voluntary Liquidator Appointed
2 Years 6 Months Ago on 28 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 31 Aug 2022
Aurelia Sylvie Kyra Gorman Resigned
3 Years Ago on 29 Apr 2022
Mrs Brenda Janette Mennie Appointed
3 Years Ago on 20 Apr 2022
Confirmation Submitted
3 Years Ago on 12 Apr 2022
Registered Address Changed
4 Years Ago on 2 Aug 2021
Dormant Accounts Submitted
4 Years Ago on 1 Jun 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 27 May 2024
Return of final meeting in a members' voluntary winding up
Submitted on 27 Feb 2024
Appointment of a voluntary liquidator
Submitted on 28 Apr 2023
Registered office address changed from Hadrian House Wincomblee Road Newcastle upon Tyne NE6 3PL United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 28 April 2023
Submitted on 28 Apr 2023
Declaration of solvency
Submitted on 28 Apr 2023
Resolutions
Submitted on 28 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 31 Aug 2022
Termination of appointment of Aurelia Sylvie Kyra Gorman as a director on 29 April 2022
Submitted on 29 Apr 2022
Appointment of Mrs Brenda Janette Mennie as a director on 20 April 2022
Submitted on 29 Apr 2022
Confirmation statement made on 12 April 2022 with no updates
Submitted on 12 Apr 2022
Repayment History
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