AA

AAB AUDIT & ACCOUNTANCY LIMITED

Active

Company number 03475109

Leeds · Incorporated 2 December 1997

Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

Last updated on 17 September 2026

Accounting and auditing activities · SIC 69201

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date
Total raised
£98
Shares allotted
98
Latest round
6 December 2013

Company history

Previous company names

PIKESIGN LIMITED · 2 December 1997 – 12 August 1998

LAW POINT LIMITED · 12 August 1998 – 6 August 2013

SAGARS TEAM SERVICES LTD · 6 August 2013 – 3 December 2013

SAGARS ACCOUNTANTS LTD · 3 December 2013 – 5 March 2025

Company overview

AAB Audit & Accountancy Limited is an active private limited company incorporated on 2 December 1997 and registered in England and Wales. The company’s registered office is at Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG. It carries on business as an accountancy and auditing firm (SIC 69201).

The company is wholly owned and controlled by Pioneer Bidco Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are James Stuart Pirrie (appointed 26 October 2021), Gavin Stewart Higgins (appointed 6 December 2024) and Teresa Margaret Campbell (appointed 20 January 2025).

The most recent full accounts were made up to 31 March 2025, with the next accounts due by 31 December 2026. The last confirmation statement was made up to 2 December 2025. The company has no insolvency history, has never been liquidated, and had no charges until March 2026, when a new mortgage was created and an earlier charge was satisfied in full.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 December 2025
Next due
16 December 2026
3 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • PIONEER BIDCO LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 63 GBP £63.000
ORDINARY B 13 GBP £13.000
C ORDINARY 10 GBP £10.000
D ORDINARY 13 GBP £13.000
E ORDINARY 1 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
PIONEER BIDCO LIMITED ORDINARY A 63 63.00% 63 63.00%
PIONEER BIDCO LIMITED ORDINARY B 13 13.00% 13 13.00%
PIONEER BIDCO LIMITED C ORDINARY 10 10.00% 10 10.00%
PIONEER BIDCO LIMITED D ORDINARY 13 13.00% 13 13.00%
PIONEER BIDCO LIMITED E ORDINARY 1 1.00% 1 1.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
Pioneer Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 October 2021

Funding

1 funding round
6 December 2013
Ordinary Shares · 98 shares allotted
£98
Total (1 round, 98 shares)
£98

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Accounts With Accounts Type Full
Accounts
29 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2025 View
Appoint Person Director Company With Name Date
Officers
9 December 2025 View
Appoint Person Director Company With Name Date
Officers
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
3 December 2025 View
Termination Director Company With Name Termination Date
Officers
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
3 June 2025 View
Change Of Name Notice
Change Of Name
5 March 2025 View
Certificate Change Of Name Company
Change Of Name
5 March 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Appoint Person Director Company With Name Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Termination Director Company With Name Termination Date
Officers
22 January 2025 View
Accounts With Accounts Type Small
Accounts
30 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2024 View
Appoint Person Director Company With Name Date
Officers
2 July 2024 View
Accounts With Accounts Type Small
Accounts
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2023 View
Change Person Director Company With Change Date
Officers
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2023 View
Termination Director Company With Name Termination Date
Officers
19 April 2023 View
Appoint Person Director Company With Name Date
Officers
12 April 2023 View
Appoint Person Director Company With Name Date
Officers
15 February 2023 View
Second Filing Of Director Appointment With Name
Officers
16 January 2023 View
Accounts With Accounts Type Small
Accounts
7 January 2023 View
Appoint Person Director Company With Name Date
Officers
28 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
2 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
25 November 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Appoint Person Director Company With Name Date
Officers
29 July 2022 View
Resolution
Resolution
30 June 2022 View
Memorandum Articles
Incorporation
30 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2022 View
Appoint Person Director Company With Name Date
Officers
14 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2021 View
Appoint Person Director Company With Name Date
Officers
26 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2021 View
Mortgage Satisfy Charge Full
Mortgage
26 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 January 2021 View
Termination Director Company With Name Termination Date
Officers
22 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2021 View
Change Person Director Company With Change Date
Officers
15 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2020 View
Resolution
Resolution
8 August 2019 View
Capital Name Of Class Of Shares
Capital
7 August 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
19 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2016 View
Appoint Person Director Company With Name Date
Officers
14 November 2016 View
Termination Director Company With Name Termination Date
Officers
28 October 2016 View
Accounts With Accounts Type Dormant
Accounts
8 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2015 View
Appoint Person Director Company With Name Date
Officers
19 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2014 View
Change Account Reference Date Company Current Extended
Accounts
19 December 2014 View
Accounts With Accounts Type Dormant
Accounts
12 August 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
9 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2014 View
Second Filing Of Form With Form Type
Document Replacement
23 December 2013 View
Capital Name Of Class Of Shares
Capital
19 December 2013 View
Accounts With Accounts Type Dormant
Accounts
11 December 2013 View
Capital Allotment Shares
Capital
11 December 2013 View
Resolution
Resolution
11 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2013 View
Appoint Person Director Company With Name
Officers
4 December 2013 View
Certificate Change Of Name Company
Change Of Name
3 December 2013 View
Change Of Name Notice
Change Of Name
3 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Appoint Person Director Company With Name
Officers
2 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
28 November 2013 View
Certificate Change Of Name Company
Change Of Name
6 August 2013 View
Accounts With Accounts Type Dormant
Accounts
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 December 2012 View
Accounts With Accounts Type Dormant
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2011 View
Accounts With Accounts Type Dormant
Accounts
21 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Director Company With Change Date
Officers
16 December 2010 View
Change Person Secretary Company With Change Date
Officers
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 March 2010 View
Accounts With Accounts Type Dormant
Accounts
4 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 December 2009 View
Change Person Director Company With Change Date
Officers
19 December 2009 View
Accounts With Accounts Type Dormant
Accounts
27 January 2009 View
Legacy
Annual Return
8 December 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Dormant
Accounts
18 December 2007 View
Legacy
Annual Return
12 December 2006 View
Accounts With Accounts Type Dormant
Accounts
11 December 2006 View
Legacy
Annual Return
13 December 2005 View
Accounts With Accounts Type Dormant
Accounts
26 September 2005 View
Legacy
Annual Return
11 December 2004 View
Accounts With Accounts Type Dormant
Accounts
29 October 2004 View
Legacy
Annual Return
16 December 2003 View
Accounts With Accounts Type Dormant
Accounts
17 July 2003 View
Legacy
Annual Return
7 December 2002 View
Accounts With Accounts Type Dormant
Accounts
26 April 2002 View
Legacy
Annual Return
10 December 2001 View
Accounts With Accounts Type Dormant
Accounts
10 December 2001 View
Legacy
Annual Return
5 December 2000 View
Accounts With Accounts Type Dormant
Accounts
4 December 2000 View
Legacy
Annual Return
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
25 August 2000 View
Legacy
Officers
6 March 2000 View
Accounts With Accounts Type Dormant
Accounts
14 September 1999 View
Legacy
Annual Return
27 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Officers
24 November 1998 View
Legacy
Address
3 September 1998 View
Legacy
Accounts
25 August 1998 View
Legacy
Address
25 August 1998 View
Legacy
Officers
19 August 1998 View
Resolution
Resolution
13 August 1998 View
Resolution
Resolution
13 August 1998 View
Resolution
Resolution
13 August 1998 View
Resolution
Resolution
13 August 1998 View
Certificate Change Of Name Company
Change Of Name
11 August 1998 View
Legacy
Capital
10 August 1998 View
Legacy
Officers
10 August 1998 View
Legacy
Address
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Legacy
Officers
27 February 1998 View
Incorporation Company
Incorporation
2 December 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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