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Aab Innovation Taxes Limited

Aab Innovation Taxes Limited is an active company incorporated on 7 March 2013 with the registered office located in Leeds, West Yorkshire. Aab Innovation Taxes Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08433475
Private limited company
Age
12 years
Incorporated 7 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 May 2025 (4 months ago)
Next confirmation dated 27 May 2026
Due by 10 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Gresham House, 5-7 St. Pauls Street
Leeds
LS1 2JG
England
Address changed on 3 Nov 2022 (2 years 11 months ago)
Previous address was The Cursitor, 38 Chancery Lane London WC2A 1EN England
Telephone
01727751080
Email
Unreported
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People
Officers
9
Shareholders
1
Controllers (PSC)
1
Douglas Robert Martin
Director • Accountant • British • Lives in UK • Born in Jul 1980
Gavin Stewart Higgins
Director • British • Lives in Scotland • Born in Sep 1977
Alison Jones
Director • Lives in England • Born in May 1971
Derek Greig Gemmell
Director • British • Lives in Scotland • Born in Oct 1973
Derek Sinclair Mitchell
Director • British • Lives in Scotland • Born in May 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aab Professional Services Limited
Derek Sinclair Mitchell, Alison Jones, and 6 more are mutual people.
Active
Aab Customs Limited
Alison Jones, HBJG Secretarial Limited, and 4 more are mutual people.
Active
Aab Team Limited
Derek Sinclair Mitchell, Katharine Naylor, and 3 more are mutual people.
Active
Aab Virtual Finance Limited
Derek Sinclair Mitchell, Alison Jones, and 3 more are mutual people.
Active
Pioneer Topco Limited
Derek Sinclair Mitchell, Douglas Robert Martin, and 2 more are mutual people.
Active
Pioneer Midco Limited
Derek Sinclair Mitchell, Douglas Robert Martin, and 2 more are mutual people.
Active
Pioneer Finco Limited
Derek Sinclair Mitchell, Douglas Robert Martin, and 2 more are mutual people.
Active
Aab Wealth Limited
HBJG Secretarial Limited, Douglas Robert Martin, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£90.25K
Decreased by £79.46K (-47%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 2 (-33%)
Total Assets
£935.58K
Increased by £362.44K (+63%)
Total Liabilities
-£423.26K
Increased by £4.25K (+1%)
Net Assets
£512.32K
Increased by £358.19K (+232%)
Debt Ratio (%)
45%
Decreased by 27.87% (-38%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 9 Jun 2025
Katharine Naylor Resigned
9 Months Ago on 9 Jan 2025
Mark Graves Resigned
9 Months Ago on 9 Jan 2025
Derek Greig Gemmell Resigned
9 Months Ago on 9 Jan 2025
Alison Jones Appointed
9 Months Ago on 9 Jan 2025
Mr Derek Sinclair Mitchell Appointed
9 Months Ago on 9 Jan 2025
John Robert Beevers Appointed
9 Months Ago on 9 Jan 2025
Small Accounts Submitted
9 Months Ago on 30 Dec 2024
New Charge Registered
10 Months Ago on 24 Dec 2024
Anderson Anderson & Brown Llp (PSC) Details Changed
1 Year 4 Months Ago on 18 Jun 2024
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Documents
Confirmation statement made on 27 May 2025 with updates
Submitted on 9 Jun 2025
Change of details for Anderson Anderson & Brown Llp as a person with significant control on 18 June 2024
Submitted on 14 Mar 2025
Termination of appointment of Katharine Naylor as a director on 9 January 2025
Submitted on 15 Jan 2025
Appointment of Mr Derek Sinclair Mitchell as a director on 9 January 2025
Submitted on 15 Jan 2025
Appointment of John Robert Beevers as a director on 9 January 2025
Submitted on 15 Jan 2025
Appointment of Alison Jones as a director on 9 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Derek Greig Gemmell as a director on 9 January 2025
Submitted on 15 Jan 2025
Termination of appointment of Mark Graves as a director on 9 January 2025
Submitted on 15 Jan 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Dec 2024
Registration of charge 084334750003, created on 24 December 2024
Submitted on 24 Dec 2024
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Repayment History
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