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AABC GROUP LTD (08932242)

AABC GROUP LTD (08932242) is an active UK company. incorporated on 11 March 2014. with registered office in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, engaged in activities of head offices. AABC GROUP LTD has been registered for 12 years. Current directors include DALE, Barry John, EWEN, Paul Alexander.

Company Number
08932242
Status
active
Type
ltd
Incorporated
11 March 2014
Age
12 years
Address
Unit 11 Gateway 1000 Arlington Business Park, Stevenage, SG1 2FP
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Activities of head offices
Directors
DALE, Barry John, EWEN, Paul Alexander
SIC Codes
70100

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Introduction
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Updated On: 09/08/2026
A

AABC GROUP LTD

AABC GROUP LTD is an active company incorporated on 11 March 2014 with the registered office located in Stevenage. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. AABC GROUP LTD was registered 12 years ago.(SIC: 70100)

Status

active

Active since 12 years ago

Company No

08932242

LTD Company

Age

12 Years

Incorporated 11 March 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

7 weeks left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 23 December 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 11 March 2026 (5 months ago)
Submitted on 25 March 2026 (5 months ago)

Next Due

Due by 25 March 2027
For period ending 11 March 2027

Previous Company Names

EQUITEC LIMITED
From: 11 March 2014To: 21 September 2015
Contact
Address

Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage, SG1 2FP,

Timeline

14 key events • 2014 - 2023

Funding Officers Ownership
Company Founded
Mar 14
Director Joined
May 14
Director Joined
Jun 14
Director Joined
May 15
Share Issue
Mar 17
Share Issue
Apr 17
Share Issue
Apr 17
Loan Secured
Jun 20
Director Left
Sept 20
Director Left
Jan 22
Owner Exit
Mar 23
Director Left
Apr 23
Owner Exit
Apr 23
Director Joined
Aug 23
3
Funding
7
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

7

2 Active
5 Resigned

ATTWOOD, Stephen Paul

Resigned
Meadway Court, StevenageSG1 2EF
Born February 1963
Director
Appointed 11 Mar 2014
Resigned 27 Mar 2023

ATTWOOD, Stephen Paul

Resigned
1 Harpur Street, BedfordMK40 1PF
Secretary
Appointed 11 Mar 2014
Resigned 09 Jun 2014

HUGHES, Jacqueline Fiona

Resigned
Meadway Court, StevenageSG1 2EF
Born October 1960
Director
Appointed 09 Jun 2014
Resigned 04 Sept 2020

HUGHES, Jacqueline Fiona

Resigned
Meadway Court, StevenageSG1 2EF
Secretary
Appointed 09 Jun 2014
Resigned 04 Sept 2020

DALE, Barry John

Active
Arlington Business Park, StevenageSG1 2FP
Born July 1975
Director
Appointed 01 Aug 2023

FAULKNER, Ricky James

Resigned
Meadway Court, StevenageSG1 2EF
Born July 1962
Director
Appointed 29 Apr 2014
Resigned 17 Dec 2021

EWEN, Paul Alexander

Active
Arlington Business Park, StevenageSG1 2FP
Born July 1973
Director
Appointed 01 May 2015

Persons with significant control

4

2 Active
2 Ceased

Aabc Topco Limited

Active
Arlington Business Park, StevenageSG1 2FP

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 17 Dec 2021

Mr Paul Alexander Ewen

Active
Arlington Business Park, StevenageSG1 2FP
Born July 1973

Nature of Control

Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 26 May 2016

Mr Stephen Paul Attwood

Ceased
Meadway Court, StevenageSG1 2EF
Born February 1963

Nature of Control

Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016

Mr Ricky James Faulkner

Ceased
Meadway Court, StevenageSG1 2EF
Born July 1962

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

55

Confirmation Statement With No Updates
25 March 2026
CS01Confirmation Statement
Accounts With Accounts Type Group
23 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2025
CS01Confirmation Statement
Change To A Person With Significant Control
24 March 2025
PSC05Notification that PSC Information has been Withdrawn
Change Person Director Company With Change Date
24 March 2025
CH01Change of Director Details
Accounts With Accounts Type Group
18 December 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
25 March 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 March 2024
CS01Confirmation Statement
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Change Person Director Company With Change Date
31 August 2023
CH01Change of Director Details
Appoint Person Director Company With Name Date
31 August 2023
AP01Appointment of Director
Cessation Of A Person With Significant Control
25 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
5 April 2023
TM01Termination of Director
Confirmation Statement With Updates
15 March 2023
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 March 2023
PSC02Notification of Relevant Legal Entity PSC
Change To A Person With Significant Control
15 March 2023
PSC04Change of PSC Details
Change To A Person With Significant Control
15 March 2023
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
15 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Group
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
11 March 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Accounts With Accounts Type Group
17 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
24 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Group
21 December 2020
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
4 September 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
4 September 2020
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
30 June 2020
MR01Registration of a Charge
Confirmation Statement With No Updates
11 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
27 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Small
21 September 2017
AAAnnual Accounts
Capital Alter Shares Consolidation
29 April 2017
SH02Allotment of Shares (prescribed particulars)
Capital Alter Shares Subdivision
19 April 2017
SH02Allotment of Shares (prescribed particulars)
Confirmation Statement With Updates
27 March 2017
CS01Confirmation Statement
Capital Alter Shares Consolidation
14 March 2017
SH02Allotment of Shares (prescribed particulars)
Accounts With Accounts Type Full
10 October 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2016
AR01AR01
Change Person Director Company With Change Date
18 January 2016
CH01Change of Director Details
Change Person Director Company With Change Date
24 September 2015
CH01Change of Director Details
Change Person Secretary Company With Change Date
24 September 2015
CH03Change of Secretary Details
Certificate Change Of Name Company
21 September 2015
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Small
8 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
18 May 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 May 2015
AR01AR01
Change Person Director Company With Change Date
18 May 2015
CH01Change of Director Details
Change Person Director Company With Change Date
18 May 2015
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
24 July 2014
AD01Change of Registered Office Address
Change Account Reference Date Company Current Shortened
30 June 2014
AA01Change of Accounting Reference Date
Termination Secretary Company With Name
28 June 2014
TM02Termination of Secretary
Appoint Person Secretary Company With Name
25 June 2014
AP03Appointment of Secretary
Appoint Person Director Company With Name
25 June 2014
AP01Appointment of Director
Appoint Person Director Company With Name
23 May 2014
AP01Appointment of Director
Incorporation Company
11 March 2014
NEWINCIncorporation