Introduction
Watch Company
A
AAB CUSTOMS LIMITED
AAB CUSTOMS LIMITED is an active company incorporated on 26 January 2018 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in tax consultancy. AAB CUSTOMS LIMITED was registered 8 years ago.(SIC: 69203)
Status
active
Active since 8 years ago
Company No
11171480
LTD Company
Age
8 Years
Incorporated 26 January 2018
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 January 2026 (2 months ago)
Submitted on 30 January 2026 (2 months ago)
Next Due
Due by 8 February 2027
For period ending 25 January 2027
Previous Company Names
CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED
From: 26 July 2018To: 13 September 2022
TCHAUDIT LIMITED
From: 26 January 2018To: 26 July 2018
Address
Gresham House, 5-7 St Pauls Street Leeds, LS1 2JG,
Previous Addresses
One St. Peters Square Manchester M2 3DE England
From: 14 December 2022To: 2 February 2024
3 Blacklands Crescent Forest Row RH18 5NN United Kingdom
From: 26 January 2018To: 14 December 2022
18 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
Director Joined
Nov 18
Appoint Person Director Company With Nam...
Director Left
Dec 18
Termination Director Company With Name T...
Funding Round
Jun 20
Capital Allotment Shares
New Owner
Nov 20
Notification Of A Person With Significan...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Joined
Dec 22
Appoint Person Director Company With Nam...
Director Left
Dec 23
Termination Director Company With Name T...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Dec 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
1
Funding
13
Officers
3
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
ActiveCanning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 01 Oct 2022
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Canning Street, EdinburghEH3 8EH
Corporate secretary
01 Oct 2022
Active
BEEVERS, John Robert
ActiveSt Pauls Street, LeedsLS1 2JG
Born September 1968
Director
Appointed 01 Sept 2024
BEEVERS, John Robert
St Pauls Street, LeedsLS1 2JG
Born September 1968
Director
01 Sept 2024
Active
HIGGINS, Gavin Stewart
ActiveSt Pauls Street, LeedsLS1 2JG
Born September 1977
Director
Appointed 01 Sept 2024
HIGGINS, Gavin Stewart
St Pauls Street, LeedsLS1 2JG
Born September 1977
Director
01 Sept 2024
Active
JONES, Alison
ActiveSt Pauls Street, LeedsLS1 2JG
Born May 1971
Director
Appointed 09 Jan 2025
JONES, Alison
St Pauls Street, LeedsLS1 2JG
Born May 1971
Director
09 Jan 2025
Active
MARTIN, Douglas Robert
ActiveKingswells Causeway, AberdeenAB15 8PU
Born July 1980
Director
Appointed 13 Dec 2022
MARTIN, Douglas Robert
Kingswells Causeway, AberdeenAB15 8PU
Born July 1980
Director
13 Dec 2022
Active
MITCHELL, Derek Sinclair
ActiveSt Pauls Street, LeedsLS1 2JG
Born May 1978
Director
Appointed 01 Dec 2022
MITCHELL, Derek Sinclair
St Pauls Street, LeedsLS1 2JG
Born May 1978
Director
01 Dec 2022
Active
COCK, Stephen
ResignedBlacklands Crescent, Forest RowRH18 5NN
Secretary
Appointed 26 Jan 2018
Resigned 31 Aug 2018
COCK, Stephen
Blacklands Crescent, Forest RowRH18 5NN
Secretary
26 Jan 2018
Resigned 31 Aug 2018
Resigned
COCK, Stephen Charles
ResignedBlacklands Crescent, Forest RowRH18 5NN
Born June 1967
Director
Appointed 26 Jan 2018
Resigned 31 Aug 2018
COCK, Stephen Charles
Blacklands Crescent, Forest RowRH18 5NN
Born June 1967
Director
26 Jan 2018
Resigned 31 Aug 2018
Resigned
DINNES, Neil George
ResignedKingswells Causeway, AberdeenAB15 8PU
Born August 1969
Director
Appointed 13 Dec 2022
Resigned 01 Sept 2024
DINNES, Neil George
Kingswells Causeway, AberdeenAB15 8PU
Born August 1969
Director
13 Dec 2022
Resigned 01 Sept 2024
Resigned
HICKS, Jonathan
ResignedKingswells Causeway, AberdeenAB15 8PU
Born May 1967
Director
Appointed 26 Jan 2018
Resigned 12 Dec 2024
HICKS, Jonathan
Kingswells Causeway, AberdeenAB15 8PU
Born May 1967
Director
26 Jan 2018
Resigned 12 Dec 2024
Resigned
TAYLOR, Scott Allan
ResignedSt. Peters Square, ManchesterM2 3DE
Born May 1972
Director
Appointed 01 Dec 2022
Resigned 28 Nov 2023
TAYLOR, Scott Allan
St. Peters Square, ManchesterM2 3DE
Born May 1972
Director
01 Dec 2022
Resigned 28 Nov 2023
Resigned
WHITMORE, Seanna Marie
ResignedKingswells Causeway, AberdeenAB15 8PU
Born August 1971
Director
Appointed 01 Nov 2018
Resigned 09 Jan 2025
WHITMORE, Seanna Marie
Kingswells Causeway, AberdeenAB15 8PU
Born August 1971
Director
01 Nov 2018
Resigned 09 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Kingswells Causeway Prime Four Business Park, AberdeenAB15 8PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Jul 2022
Aab Business & Tax Advisory Llp
Kingswells Causeway Prime Four Business Park, AberdeenAB15 8PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Jul 2022
Active
Blacklands Crescent, Forest RowRH18 5NN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Dec 2019
Ceased 27 Jul 2022
Charlton House (Customs Advisory) Limited
Blacklands Crescent, Forest RowRH18 5NN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Dec 2019
Ceased 27 Jul 2022
Ceased
Mr Jonathan Edward Hicks
CeasedBlacklands Crescent, Forest RowRH18 5NN
Born May 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Jan 2018
Ceased 01 Dec 2019
Mr Jonathan Edward Hicks
Blacklands Crescent, Forest RowRH18 5NN
Born May 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
26 Jan 2018
Ceased 01 Dec 2019
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2025
17 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
17 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
24 September 2024
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
Change Person Director Company With Change Date
CH01Change of Director Details
14 December 2022
14 December 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 December 2022
10 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 October 2022
3 October 2022
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
3 October 2022
13 September 2022
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 September 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
11 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 August 2022
11 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 August 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 April 2022
26 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 March 2021
11 November 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 November 2020
11 November 2020
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
11 November 2020
11 November 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
11 November 2020
Change Person Director Company With Change Date
CH01Change of Director Details
26 November 2019
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
5 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 December 2018
27 December 2018
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
27 December 2018