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Aab Financial Solutions Limited

Aab Financial Solutions Limited is an active company incorporated on 14 November 2006 with the registered office located in Nantwich, Cheshire. Aab Financial Solutions Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05997943
Private limited company
Age
19 years
Incorporated 14 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2025 (3 months ago)
Next confirmation dated 14 November 2026
Due by 28 November 2026 (9 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (7 months remaining)
Contact
Address
31 Wellington Road
Nantwich
Cheshire
CW5 7ED
Same address since incorporation
Telephone
01270 623731
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1972
Director • Certified Chartered Accountant • British • Lives in England • Born in Dec 1971
Director • Chartered Accountant • British • Lives in UK • Born in May 1978
Director • Australian • Lives in England • Born in May 1970
Afford Bond Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Afford Bond Group Limited
Peter Anthony O'Malley, Allan Ian Wilson, and 1 more are mutual people.
Active
Afford Bond Group Holdings Limited
Peter Anthony O'Malley, Allan Ian Wilson, and 1 more are mutual people.
Active
Peplows Ltd
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
Mark Holt & Co. Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
Barnbrook Sinclair Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
Cameron Cunningham Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
Max Accountants Ltd
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
BCS Alternatives Limited
Allan Ian Wilson and Adam Robert Wardle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£70.67K
Decreased by £16.43K (-19%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£71.67K
Decreased by £16.58K (-19%)
Total Liabilities
-£69.49K
Decreased by £15.82K (-19%)
Net Assets
£2.19K
Decreased by £766 (-26%)
Debt Ratio (%)
97%
Increased by 0.29% (0%)
Latest Activity
Mr Adam Robert Wardle Appointed
14 Days Ago on 31 Jan 2026
Mr Allan Ian Wilson Appointed
14 Days Ago on 31 Jan 2026
New Charge Registered
14 Days Ago on 31 Jan 2026
Peter Anthony O'malley (PSC) Resigned
17 Days Ago on 28 Jan 2026
Christopher Robert Monks (PSC) Resigned
17 Days Ago on 28 Jan 2026
Paul Edwards (PSC) Resigned
17 Days Ago on 28 Jan 2026
Afford Bond Holdings Limited (PSC) Appointed
17 Days Ago on 28 Jan 2026
Confirmation Submitted
3 Months Ago on 14 Nov 2025
Jeffrey Eden Atkinson Resigned
7 Months Ago on 26 Jun 2025
Mr Christopher Robert Monks Appointed
7 Months Ago on 26 Jun 2025
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Documents
Memorandum and Articles of Association
Submitted on 11 Feb 2026
Resolutions
Submitted on 11 Feb 2026
Appointment of Mr Adam Robert Wardle as a director on 31 January 2026
Submitted on 4 Feb 2026
Appointment of Mr Allan Ian Wilson as a director on 31 January 2026
Submitted on 3 Feb 2026
Registration of charge 059979430001, created on 31 January 2026
Submitted on 2 Feb 2026
Notification of Afford Bond Holdings Limited as a person with significant control on 28 January 2026
Submitted on 29 Jan 2026
Cessation of Paul Edwards as a person with significant control on 28 January 2026
Submitted on 29 Jan 2026
Cessation of Christopher Robert Monks as a person with significant control on 28 January 2026
Submitted on 29 Jan 2026
Cessation of Peter Anthony O'malley as a person with significant control on 28 January 2026
Submitted on 29 Jan 2026
Confirmation statement made on 14 November 2025 with no updates
Submitted on 14 Nov 2025
Repayment History
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