Back to search

Aab Audit & Accountancy Limited

03475109

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

GRESHAM HOUSE, LEEDS, LS1 2JG
Incorporated 02/12/1997

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/12/2025

Due 16/12/2026

On track

Industry

69201
Accounting and auditing activities

Officers

Mr John Robert Beevers

director · Since 24/03/2000

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 57

Also on 6 other boards

Ms Alison Margaret Jones

director · Since 31/10/2016

CHARTERED ACCOUNTANTS

BRITISH · UNITED KINGDOM · Age 55

Also on 2 other boards

James Stuart Pirrie

director · Since 26/10/2021

DIRECTOR

BRITISH · SCOTLAND · Age 55

Also on 9 other boards

Mr Andrew John Shaw

director · Since 29/07/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 49

Also on 3 other boards

Addleshaw Goddard (Scotland) Secretarial Limited

secretary · Since 01/10/2022

BRITISH

Also on 264 other boards

Mr Gavin Stewart Higgins

director · Since 06/12/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 48

Also on 22 other boards

Mr Christopher Scott Masson

director · Since 20/01/2025

DIRECTOR

BRITISH · SCOTLAND · Age 48

Also on 4 other boards

Ms Teresa Margaret Campbell

director · Since 20/01/2025

DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 51

Also on 3 other boards

Mrs Helen Louise Daniels

director · Since 23/05/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Mr Derek Sinclair Mitchell

director · Since 19/11/2025

BRITISH · UNITED KINGDOM · Age 48

Also on 43 other boards

Graeme Penman

director · Since 19/11/2025

BRITISH · SCOTLAND · Age 40

Also on 1 other board

Jai Raja

director · Since 19/11/2025

BRITISH · ENGLAND · Age 39

Alison Cornes

director · Since 01/05/2026

BRITISH · ENGLAND · Age 47

Gary Harding

director · Since 01/05/2026

BRITISH · ENGLAND · Age 59

Persons with Significant Control

Pioneer Bidco Limited

75–100% shares
75–100% votes
Appoint directors

10, Slingsby Place, London, WC2E 9AB

Reg: 13639975 · Companies House · Private Limited Company

Notified 26/10/2021

Former PSCs

Mr Christopher Winston Jones

Ceased 26/10/2021

Mr John Robert Beevers

Ceased 26/10/2021

Charges1 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED

Created 19/03/2026Registered 20/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 24/12/2024Registered 24/12/2024Satisfied 05/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED

Created 21/04/2023Registered 25/04/2023Satisfied 05/03/2026
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 15/06/2022Registered 16/06/2022Satisfied 05/03/2026
Charge
satisfied

HSBC UK BANK PLC

Created 30/11/2021Registered 13/12/2021Satisfied 05/03/2026
Charge
satisfied

JR BEEVERS & CO

Created 02/11/2015Registered 18/11/2015Satisfied 26/10/2021
Charge
satisfied

CW JONES & CO

Created 02/11/2015Registered 18/11/2015Satisfied 26/10/2021
Charge
satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE BANK AND YORKSHIRE BANK)

Created 13/11/2013Registered 28/11/2013Satisfied 26/10/2021