Aab (Silverdale) Limited

Company Registration Number: 03461736

Company registered in England and Wales

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Aab (Silverdale) Limited is a Private Company Limited by Shares first registered on 6 November 1997. Its current registered address is in Hove, East Sussex.

Registered Address

GILBODY & CO
65 SACKVILLE ROAD
HOVE
EAST SUSSEX
BN3 3WE

There are 58 companies currently registered at this postcode, including this one.

All companies at BN3 3WE

Registration Data

Company Number

03461736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 November 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

98000 - Residents property management

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 November 2015

Returns Next Due

4 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £2,890£2,890£2,890£2,890£2,890£2,890
Current Assets £1,401£1,403£805£340£499£755
of which Cash £1,401£1,403£805£340£499£755
Total Assets £4,291£4,293£3,695£3,230£3,389£3,645
Current Liabilities £614£565£357£479£180£174
Net Current Assets £787£838£448£-139£319£581
Total Net Worth £3,677£3,728£3,338£2,751£3,209£3,471

Previous Names

No previous names

Company Officers

  • CARDUS, John Richard

    Director

    Appointed on 11 February 2015

     

    Nationality: British

    Occupation: Underwriter

    Month of birth: May 1966

    66
    Addison Road
    Hove
    East Sussex
    BN3 1TR
    England

  • HEWLETT, Veronica Edna

    Director

    Appointed on 14 May 2000

     

    Nationality: British

    Occupation: Nurse

    Month of birth: September 1954

    6a Silverdale Road
    Hove
    East Sussex
    BN3 6FE

  • ALDRIDGE, Mavis

    Secretary

    Appointed on 6 November 1997

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Retired

    25 Glendale Road
    Hove
    East Sussex
    BN3 6ES

  • GAVAS, Theodore

    Secretary

    Appointed on 6 December 2004

    Resigned on 4 March 2010

    6 Silverdale Road
    Hove
    East Sussex
    BN3 6FE

  • SHELDON, Anthony Bryan

    Secretary

    Appointed on 2 August 2000

    Resigned on 6 December 2004

    Lindmead
    New Hall Lane Small Dole
    Henfield
    West Sussex
    BN5 9YH

  • C & M SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 6 November 1997

    Resigned on 6 November 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

  • ABBOTT, Howard Russell

    Director

    Appointed on 6 November 1997

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Retailer

    Month of birth: February 1960

    153 Dyke Road
    Hove
    East Sussex
    BN3 1TJ

  • ALDRIDGE, Mavis

    Director

    Appointed on 6 November 1997

    Resigned on 1 August 2000

    Nationality: British

    Occupation: Retired

    Month of birth: November 1942

    25 Glendale Road
    Hove
    East Sussex
    BN3 6ES

  • CAMBONI, Maria Lorenza

    Director

    Appointed on 1 August 2000

    Resigned on 4 March 2010

    Nationality: Italian

    Occupation: Customer Service Representativ

    Month of birth: March 1962

    6 Silverdale Road
    Hove
    East Sussex
    BN3 6FE

  • LEWIS, Elinor Anne

    Director

    Appointed on 12 May 2010

    Resigned on 9 December 2014

    Nationality: British

    Occupation: None

    Month of birth: March 1980

    First Floor Flat
    6 Silverdale Road
    Hove
    East Sussex
    BN3 6FE

  • C & M REGISTRARS LIMITED

    Corporate Nominee Director

    Appointed on 6 November 1997

    Resigned on 6 November 1997

    PO BOX 55
    7 Spa Road
    London
    SE16 3QP

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 8 December 2016 [View PDF]

    Action Date: 6 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5LEV9W9. Transaction: MzE2Mzg5ODUxN2FkaXF6a2N4.

  2. 25 August 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5DK4W1H. Transaction: MzE1NTQ3ODQ4NGFkaXF6a2N4.

  3. 20 November 2015 Annual return made up to 6 November 2015 with full list of shareholders [View PDF]

    Action Date: 6 November 2015. Category: Annual return. Type: AR01. Barcode: X4KL7NTU. Transaction: MzEzNTY0OTc0NWFkaXF6a2N4.

  4. 15 September 2015 Total exemption small company accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F85048. Transaction: MzEzMDc4Njk4M2FkaXF6a2N4.

  5. 23 February 2015 Appointment of Mr John Richard Cardus as a director on 11 February 2015 [View PDF]

    Action Date: 11 February 2015. Category: Officers. Type: AP01. Barcode: X41TTPDM. Transaction: MzExNzg4NTg4MGFkaXF6a2N4.

  6. 19 February 2015 Termination of appointment of Elinor Anne Lewis as a director on 9 December 2014 [View PDF]

    Action Date: 9 December 2014. Category: Officers. Type: TM01. Barcode: X41JK2RS. Transaction: MzExNzY3NDg5MGFkaXF6a2N4.

  7. 22 December 2014 Annual return made up to 6 November 2014 with full list of shareholders [View PDF]

    Action Date: 6 November 2014. Category: Annual return. Type: AR01. Barcode: X3NAU8PU. Transaction: MzExMzk2ODI5NGFkaXF6a2N4.

  8. 16 August 2014 Total exemption small company accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3DRKTUA. Transaction: MzEwNTUwODc3MGFkaXF6a2N4.

  9. 22 November 2013 Annual return made up to 6 November 2013 with full list of shareholders [View PDF]

    Action Date: 6 November 2013. Category: Annual return. Type: AR01. Barcode: X2LOQ6PV. Transaction: MzA4OTI2OTkyMGFkaXF6a2N4.

  10. 17 June 2013 Total exemption small company accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AAQMGG. Transaction: MzA3OTg4Njc5NWFkaXF6a2N4.

  11. 5 December 2012 Annual return made up to 6 November 2012 with full list of shareholders [View PDF]

    Action Date: 6 November 2012. Category: Annual return. Type: AR01. Barcode: X1N4L05C. Transaction: MzA2ODgyMzAxOWFkaXF6a2N4.

  12. 25 June 2012 Total exemption small company accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1BNFOER. Transaction: MzA1OTczMjQwNWFkaXF6a2N4.

  13. 18 November 2011 Annual return made up to 6 November 2011 with full list of shareholders [View PDF]

    Action Date: 6 November 2011. Category: Annual return. Type: AR01. Barcode: XDJ38ZCF. Transaction: MzA0NzM5NzQ0N2FkaXF6a2N4.

  14. 13 June 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A6LQ3UVJ. Transaction: MzAzODcyNzEyNGFkaXF6a2N4.

  15. 24 November 2010 Annual return made up to 6 November 2010 with full list of shareholders [View PDF]

    Action Date: 6 November 2010. Category: Annual return. Type: AR01. Barcode: X1F7GPD2. Transaction: MzAyNzUyMzQwOGFkaXF6a2N4.

  16. 28 June 2010 Termination of appointment of Theodore Gavas as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: AAYB9L5S. Transaction: MzAxODQ4MzUyOGFkaXF6a2N4.

  17. 28 June 2010 Termination of appointment of Maria Camboni as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: AAYBAL5T. Transaction: MzAxODQ4MzQ3NGFkaXF6a2N4.

  18. 1 June 2010 Appointment of Elinor Anne Lewis as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQJ3MKD5. Transaction: MzAxNjY4MjUxN2FkaXF6a2N4.

  19. 24 May 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AUE0AK6I. Transaction: MzAxNjE2MjYyOWFkaXF6a2N4.

  20. 25 November 2009 Annual return made up to 6 November 2009 with full list of shareholders [View PDF]

    Action Date: 6 November 2009. Category: Annual return. Type: AR01. Barcode: X6SXBF9R. Transaction: MzAwMzY3NDIxOGFkaXF6a2N4.

  21. 25 November 2009 Director's details changed for Veronica Edna Hewlett on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6SXAF9Q. Transaction: MzAwMzY3MzgzMmFkaXF6a2N4.

  22. 25 November 2009 Director's details changed for Maria Lorenza Camboni on 25 November 2009 [View PDF]

    Action Date: 25 November 2009. Category: Officers. Type: CH01. Barcode: X6SX9F9P. Transaction: MzAwMzY3MzgzMWFkaXF6a2N4.

  23. 19 June 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A62ITAUX. Transaction: MjAzNTQ0NDE5MGFkaXF6a2N4.

  24. 1 December 2008 Return made up to 06/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X8ZAL5AE. Transaction: MjAxOTA3Nzk1N2FkaXF6a2N4.

  25. 19 May 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: ACBGBZRE. Transaction: MjAwNTYyOTQyMWFkaXF6a2N4.

  26. 23 November 2007 Return made up to 06/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODcwMTI5MmFkaXF6a2N4.

  27. 25 April 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3ODg0MDYyMGFkaXF6a2N4.

  28. 13 November 2006 Return made up to 06/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTI2Njg4NmFkaXF6a2N4.

  29. 11 May 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2MTQ4MjU5MWFkaXF6a2N4.

  30. 17 November 2005 Return made up to 06/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNTk5ODQxNmFkaXF6a2N4.

  31. 20 April 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA0ODU4NTI1NmFkaXF6a2N4.

  32. 16 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzcxNDg4N2FkaXF6a2N4.

  33. 16 December 2004 Registered office changed on 16/12/04 from: unit h hove technology centre st joseph close hove east sussex BN3 7ES [View PDF]

    Category: Address. Type: 287. Transaction: MDEwNjYzMDQ2NmFkaXF6a2N4.

  34. 5 November 2004 Return made up to 06/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTE4NDU5OWFkaXF6a2N4.

  35. 23 April 2004 Total exemption full accounts made up to 31 December 2003 [View PDF]

    Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA5NjI3MDYzOWFkaXF6a2N4.

  36. 14 November 2003 Return made up to 06/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNzk0ODIxMWFkaXF6a2N4.

  37. 24 February 2003 Total exemption full accounts made up to 31 December 2002 [View PDF]

    Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA2MTM1NzY2MmFkaXF6a2N4.

  38. 21 January 2003 Return made up to 06/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NzU3MTI2NWFkaXF6a2N4.

  39. 20 November 2002 Registered office changed on 20/11/02 from: eaton house 24A wilbury grove hove east sussex BN3 3JQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MDM0OTI5MWFkaXF6a2N4.

  40. 15 March 2002 Total exemption full accounts made up to 31 December 2001 [View PDF]

    Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDAzMzg5NTM4MGFkaXF6a2N4.

  41. 9 November 2001 Return made up to 06/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzcxNTYyNGFkaXF6a2N4.

  42. 21 March 2001 Full accounts made up to 31 December 2000 [View PDF]

    Action Date: 31 December 2000. Category: Accounts. Type: AA. Transaction: MDE0NDk0MjMwMGFkaXF6a2N4.

  43. 18 December 2000 Return made up to 06/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNzc4MzU4NmFkaXF6a2N4.

  44. 8 August 2000 Registered office changed on 08/08/00 from: 25 glendale road hove east sussex BN3 6ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE0OTY2MjM5OWFkaXF6a2N4.

  45. 8 August 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMDcwMzQyNWFkaXF6a2N4.

  46. 7 August 2000 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExODE5OTAwNmFkaXF6a2N4.

  47. 7 August 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0Nzk5ODQ3NmFkaXF6a2N4.

  48. 7 August 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3MTE0NjMzNWFkaXF6a2N4.

  49. 9 May 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMTA4ODE0OWFkaXF6a2N4.

  50. 21 April 2000 Accounts for a small company made up to 31 December 1999 [View PDF]

    Action Date: 31 December 1999. Category: Accounts. Type: AA. Transaction: MDExNjYxMjE3MWFkaXF6a2N4.

  51. 30 November 1999 Return made up to 06/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NDMwMDgwM2FkaXF6a2N4.

  52. 9 August 1999 Accounts for a small company made up to 31 December 1998 [View PDF]

    Action Date: 31 December 1998. Category: Accounts. Type: AA. Transaction: MDEwMjQ2MzMyNmFkaXF6a2N4.

  53. 24 November 1998 Return made up to 06/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2NDMzNDI4NGFkaXF6a2N4.

  54. 17 September 1998 Particulars of contract relating to shares [View PDF]

    Category: Capital. Type: 88(3). Transaction: MDA4MzU0ODgzN2FkaXF6a2N4.

  55. 17 September 1998 Ad 22/05/98--------- £ si [email protected]=2 £ ic 4/6 [View PDF]

    Category: Capital. Type: 88(2)P. Transaction: MDE1MzE0OTM3MmFkaXF6a2N4.

  56. 7 September 1998 Ad 06/11/97--------- £ si [email protected]=2 £ ic 2/4 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDExODM3NTgzNmFkaXF6a2N4.

  57. 7 September 1998 Accounting reference date extended from 30/11/98 to 31/12/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODE3MDQ4MWFkaXF6a2N4.

  58. 3 December 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyODg3NjE4MGFkaXF6a2N4.

  59. 3 December 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzNzU4NTIwOWFkaXF6a2N4.

  60. 3 December 1997 Registered office changed on 03/12/97 from: po box 55 7 spa road london SE16 3QQ [View PDF]

    Category: Address. Type: 287. Transaction: MDA2MDU2MzIxOWFkaXF6a2N4.

  61. 3 December 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTcyMjQ4OGFkaXF6a2N4.

  62. 3 December 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MDkyOTI5M2FkaXF6a2N4.

  63. 6 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAyNzk3MzYzMGFkaXF6a2N4.

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