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AABC AGGREGATES LTD (09862682)

AABC AGGREGATES LTD (09862682) is an active UK company. incorporated on 9 November 2015. with registered office in Stevenage. The company operates in the Mining and Quarrying sector, engaged in unknown sic code (08990). AABC AGGREGATES LTD has been registered for 10 years. Current directors include EWEN, Paul Alexander.

Company Number
09862682
Status
active
Type
ltd
Incorporated
9 November 2015
Age
10 years
Address
Unit 11 Gateway 1000 Arlington Business Park, Stevenage, SG1 2FP
Industry Sector
Mining and Quarrying
Business Activity
Unknown SIC code (08990)
Directors
EWEN, Paul Alexander
SIC Codes
08990

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Introduction
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Updated On: 09/08/2026
A

AABC AGGREGATES LTD

AABC AGGREGATES LTD is an active company incorporated on 9 November 2015 with the registered office located in Stevenage. The company operates in the Mining and Quarrying sector, specifically engaged in unknown sic code (08990). AABC AGGREGATES LTD was registered 10 years ago.(SIC: 08990)

Status

active

Active since 10 years ago

Company No

09862682

LTD Company

Age

10 Years

Incorporated 9 November 2015

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 29 September 2025 (11 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant

Next Due

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

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 6 April 2026 (4 months ago)
Submitted on 14 April 2026 (4 months ago)

Next Due

Due by 20 April 2027
For period ending 6 April 2027
Contact
Address

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

Timeline

9 key events • 2015 - 2023

Funding Officers Ownership
Company Founded
Nov 15
New Owner
Nov 17
Director Left
Jun 20
Funding Round
Nov 20
Owner Exit
Nov 20
Director Left
Jan 22
Owner Exit
Nov 22
Owner Exit
Apr 23
Director Left
Apr 23
1
Funding
3
Officers
4
Ownership
0
Accounts
Capital Table
People

Officers

5

1 Active
4 Resigned

ATTWOOD, Stephen Paul

Resigned
Meadway Court, StevenageSG1 2EF
Born February 1963
Director
Appointed 09 Nov 2015
Resigned 27 Mar 2023

HUGHES, Jacqueline Fiona

Resigned
Meadway Court, StevenageSG1 2EF
Born October 1960
Director
Appointed 09 Nov 2015
Resigned 05 Jun 2020

HUGHES, Jacqueline Fiona

Resigned
Meadway Court, StevenageSG1 2EF
Secretary
Appointed 09 Nov 2015
Resigned 04 Sept 2020

FAULKNER, Ricky James

Resigned
Meadway Court, StevenageSG1 2EF
Born July 1962
Director
Appointed 09 Nov 2015
Resigned 17 Dec 2021

EWEN, Paul Alexander

Active
Arlington Business Park, StevenageSG1 2FP
Born July 1973
Director
Appointed 09 Nov 2015

Persons with significant control

4

1 Active
3 Ceased

Mr Paul Alexander Ewen

Active
Arlington Business Park, StevenageSG1 2FP
Born July 1973

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 26 May 2016

Mr Stephen Paul Attwood

Ceased
Meadway Court, StevenageSG1 2EF
Born February 1963

Nature of Control

Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
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
Significant influence or control as firm
Notified 06 Apr 2016

Aabc Group Ltd

Ceased
Rutherford Close, StevenageSG1 2EF

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

34

Confirmation Statement With No Updates
14 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
9 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
30 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
25 March 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
6 September 2023
AAAnnual Accounts
Confirmation Statement With Updates
6 April 2023
CS01Confirmation Statement
Change To A Person With Significant Control
6 April 2023
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
6 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Confirmation Statement With Updates
30 November 2022
CS01Confirmation Statement
Change To A Person With Significant Control
30 November 2022
PSC04Change of PSC Details
Cessation Of A Person With Significant Control
30 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Accounts With Accounts Type Dormant
7 September 2022
AAAnnual Accounts
Termination Director Company With Name Termination Date
27 January 2022
TM01Termination of Director
Confirmation Statement With No Updates
8 November 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
15 September 2021
AAAnnual Accounts
Accounts With Accounts Type Dormant
22 December 2020
AAAnnual Accounts
Confirmation Statement With Updates
9 November 2020
CS01Confirmation Statement
Cessation Of A Person With Significant Control
9 November 2020
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
3 November 2020
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
4 September 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
5 June 2020
TM01Termination of Director
Confirmation Statement With No Updates
25 November 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
21 November 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 September 2018
AAAnnual Accounts
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
8 November 2017
PSC01Notification of Individual PSC
Accounts With Accounts Type Dormant
11 July 2017
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
5 July 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 November 2016
CS01Confirmation Statement
Incorporation Company
9 November 2015
NEWINCIncorporation