Introduction
Watch Company
Updated On: 10/08/2026
A
AABC TOPCO LIMITED
AABC TOPCO LIMITED is an active company incorporated on 7 December 2021 with the registered office located in Stevenage. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AABC TOPCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13786479
LTD Company
Age
4 Years
Incorporated 7 December 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
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: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 April 2026 (4 months ago)
Submitted on 14 April 2026 (4 months ago)
Next Due
Due by 19 April 2027
For period ending 5 April 2027
Address
Unit 11 Gateway 1000 Arlington Business Park Whittle Way Stevenage, SG1 2FP,
8 key events • 2021 - 2023
Funding Officers Ownership
Company Founded
Dec 21
Incorporation Company
Funding Round
Sept 22
Capital Allotment Shares
Director Joined
Sept 22
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
Director Left
Apr 23
Termination Director Company With Name T...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Owner Exit
Apr 23
Cessation Of A Person With Significant C...
Director Joined
Aug 23
Appoint Person Director Company With Nam...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
ATTWOOD, Stephen Paul
ResignedRutherford Close, StevenageSG1 2EF
Born February 1963
Director
Appointed 07 Dec 2021
Resigned 27 Mar 2023
ATTWOOD, Stephen Paul
Rutherford Close, StevenageSG1 2EF
Born February 1963
Director
07 Dec 2021
Resigned 27 Mar 2023
Resigned
DALE, Barry John
ActiveArlington Business Park, StevenageSG1 2FP
Born July 1975
Director
Appointed 01 Aug 2023
DALE, Barry John
Arlington Business Park, StevenageSG1 2FP
Born July 1975
Director
01 Aug 2023
Active
EWEN, Paul Alexander
ActiveArlington Business Park, StevenageSG1 2FP
Born July 1973
Director
Appointed 17 Dec 2021
EWEN, Paul Alexander
Arlington Business Park, StevenageSG1 2FP
Born July 1973
Director
17 Dec 2021
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aabc Bidco Limited
ActiveArlington Business Park, StevenageSG1 2FP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 27 Mar 2023
Aabc Bidco Limited
Arlington Business Park, StevenageSG1 2FP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
27 Mar 2023
Active
Mr Paul Alexander Ewen
CeasedRutherford Close, StevenageSG1 2EF
Born July 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 17 Dec 2021
Mr Paul Alexander Ewen
Rutherford Close, StevenageSG1 2EF
Born July 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
17 Dec 2021
Ceased
Mr Stephen Paul Attwood
CeasedRutherford Close, StevenageSG1 2EF
Born February 1963
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 07 Dec 2021
Mr Stephen Paul Attwood
Rutherford Close, StevenageSG1 2EF
Born February 1963
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
07 Dec 2021
Ceased
Filing History
23
Description
Type
Date Filed
Document
10 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
10 April 2024
25 March 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 April 2023
5 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2023
5 April 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 April 2023
5 April 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 April 2023
Capital Name Of Class Of Shares
SH08Notice of Name/Rights of Class of Shares
20 September 2022
13 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 September 2022