AABB LIMITED

dissolved Company number 00138404

Private Limited by Shares · Incorporated on 24th Nov 1914 · Closed on 27th May 2024

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SIC code: 99999
Registered office: London, EC3V 9DU
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

AABB LIMITED is a private limited by shares company based in London. It was incorporated on 24th Nov 1914 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

3 Directors View directors

511 Companies at address View all 1419 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
James Campbell	Director	12th Mar 2020	This company	British	—
Brenda Mennie	Secretary	7th Oct 2019	This company	Not recorded	—
Brenda Mennie	Director	20th Apr 2022	This company	British	—

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Showing the latest 5 of 510 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Nov 1914
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2021
Accounting reference date: 25th Dec

Timeline

24th Nov 1914 Company incorporated
19th Aug 1988 James Nelson appointed as Secretary
19th Jan 1993 George Ciotti resigned as Director
19th Jan 1993 Michael Tiner appointed as Director
19th Jan 1993 James McIntosh resigned as Secretary
19th Jan 1993 Eric Newton appointed as Secretary
1st Dec 1994 William Friel resigned as Director
1st Dec 1994 Bruce Ryan appointed as Director
1st Dec 1994 Howard Short appointed as Director
31st Jan 1995 Bruce Ryan resigned as Director
13th Oct 1995 Richard Levis resigned as Director
13th Oct 1995 James Nelson resigned as Director
13th Oct 1995 Michael Tiner resigned as Director
13th Oct 1995 James Nelson resigned as Secretary
28th Nov 1995 Robert Prohl appointed as Director
28th Nov 1995 David Ropp appointed as Director
28th Nov 1995 Joseph Netherland appointed as Director
28th Nov 1995 Lee Harmon appointed as Director
28th Nov 1995 Robert Prohl appointed as Secretary
1st Jun 1996 James McIntosh resigned as Director
30th Apr 1997 Howard Short resigned as Director
15th Jul 1997 Eric Newton resigned as Director
15th Jul 1997 Robert Prohl resigned as Director
15th Jul 1997 Eric Newton resigned as Secretary
15th Jul 1997 Robert Prohl resigned as Secretary
15th Jul 1997 Jeffrey Carr appointed as Secretary
23rd Jan 1998 David Ropp resigned as Director
24th Jul 1998 Iain McEwan appointed as Director
24th Jul 1998 Graham Wood appointed as Director
30th Jun 1999 Iain McEwan resigned as Director
30th Jun 1999 Graham Wood resigned as Director
7th Sep 1999 Joseph Netherland resigned as Director
7th Sep 1999 Robert Potter appointed as Director
7th Sep 1999 Robert Prohl appointed as Director
7th Sep 1999 Jeffrey Carr resigned as Secretary
7th Sep 1999 Eric Speed appointed as Secretary
17th Jan 2000 Lee Harmon resigned as Director
17th Jan 2000 Robert Potter resigned as Director
17th Jan 2000 Eugene McCluskey appointed as Director
17th Jan 2000 Robert Daneck appointed as Director
17th Jan 2000 Eric Speed resigned as Secretary
17th Jan 2000 Iain Wishart appointed as Secretary
22nd Jan 2001 Robert Prohl resigned as Director
7th Nov 2001 Eugene McCluskey resigned as Director
1st Jun 2013 Iain Wishart resigned as Secretary
1st Jun 2013 Brenda Blanshan appointed as Secretary
1st May 2015 Brenda Blanshan resigned as Secretary
6th Apr 2016 EVERSECRETARY LIMITED appointed as Corporate secretary
7th Oct 2019 EVERSECRETARY LIMITED resigned as Corporate secretary
7th Oct 2019 Brenda Mennie appointed as Secretary
12th Mar 2020 James Campbell appointed as Director
12th Mar 2020 Robert Daneck resigned as Director
12th Mar 2020 Aurelia Gorman appointed as Director
12th Apr 2022 Confirmation statement made up
20th Apr 2022 Brenda Mennie appointed as Director
29th Apr 2022 Aurelia Gorman resigned as Director

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