TA

THE AOB GROUP LIMITED

Active

Company number 06729101

Pontypridd · Incorporated 21 October 2008

Highdale House 7 Centre Court Main Avenue, Treforest Industrial Estate, Pontypridd, Mid Glamorgan, CF37 5YR

Last updated on 11 April 2026

Accounting and auditing activities · SIC 69201

Tax consultancy · SIC 69203

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 June 2019

Company history

Previous company names

AOB GROUP LIMITED · 21 October 2008 – 31 October 2008

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
23 July 2025
Next due
6 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 May 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr Lewis Van Emden
Born January 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
1 June 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2026 View
Gazette Filings Brought Up To Date
Gazette
15 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Gazette Notice Compulsory
Gazette
14 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Memorandum Articles
Incorporation
3 July 2019 View
Resolution
Resolution
3 July 2019 View
Capital Name Of Class Of Shares
Capital
3 July 2019 View
Capital Name Of Class Of Shares
Capital
3 July 2019 View
Capital Name Of Class Of Shares
Capital
3 July 2019 View
Change Account Reference Date Company Previous Extended
Accounts
12 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 June 2019 View
Capital Allotment Shares
Capital
11 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 August 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 September 2014 View
Termination Director Company With Name
Officers
2 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2013 View
Appoint Person Secretary Company With Name
Officers
22 March 2013 View
Resolution
Resolution
13 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2012 View
Change Person Director Company With Change Date
Officers
22 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Appoint Person Director Company With Name
Officers
21 August 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Termination Director Company With Name
Officers
12 June 2012 View
Appoint Person Director Company With Name
Officers
2 December 2011 View
Termination Director Company With Name
Officers
18 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 October 2011 View
Appoint Person Director Company With Name
Officers
6 October 2011 View
Change Registered Office Address Company With Date Old Address
Address
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2010 View
Memorandum Articles
Incorporation
26 October 2010 View
Resolution
Resolution
26 October 2010 View
Capital Name Of Class Of Shares
Capital
26 October 2010 View
Resolution
Resolution
26 October 2010 View
Statement Of Companys Objects
Change Of Constitution
14 September 2010 View
Resolution
Resolution
14 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2010 View
Change Account Reference Date Company Previous Extended
Accounts
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 October 2009 View
Change Person Director Company With Change Date
Officers
22 October 2009 View
Legacy
Mortgage
4 December 2008 View
Certificate Change Of Name Company
Change Of Name
30 October 2008 View
Incorporation Company
Incorporation
21 October 2008 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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