Aab Software Limited

Company Registration Number: 05043111

Company registered in England and Wales

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Aab Software Limited is a Private Company Limited by Shares first registered on 13 February 2004. Its current registered address is in Macclesfield, Cheshire.

Registered Address

UNIT 8 BRIDGE STREET MILLS
UNION STREET
MACCLESFIELD
CHESHIRE
SK11 6QG

There are 197 companies currently registered at this postcode, including this one.

All companies at SK11 6QG

Registration Data

Company Number

05043111

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

13 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62012 - Business and domestic software development

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

13 February 2016

Returns Next Due

13 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£8,100£0£0£0£0
Current Assets £34,480£26,369£2,313£11,103£15,847£40,160£6,069
of which Cash £0£0£0£11,103£15,847£37,136£4,499
Total Assets £34,480£26,369£10,413£11,103£15,847£40,160£6,069
Current Liabilities £31,862£30,501£6,604£8,052£11,822£33,918£8,299
Net Current Assets £2,618£-4,132£-4,291£3,051£4,025£6,242£-2,230
Total Net Worth £2,889£3,771£3,809£3,694£4,883£7,386£705

Previous Names

  • AAB SOFTWARE CONSULTANCY LIMITED, active until 14 May 2009

Company Officers

  • BUNTING, Aidan Anthony

    Secretary

    Appointed on 13 February 2011

     

    11
    Pavilion Way
    Congleton
    Cheshire
    CW12 4EW
    England

  • BUNTING, Aidan Anthony, Dr

    Director

    Appointed on 13 February 2004

     

    Nationality: British

    Occupation: Software Developer

    Month of birth: August 1970

    11
    Pavilion Way
    Congleton
    Cheshire
    CW12 4EW
    England

  • BUNTING, Kevin Anthony, Dr

    Secretary

    Appointed on 13 February 2004

    Resigned on 3 October 2008

    12 Hill Top Lane
    Neston
    Cheshire
    CH64 4EL

  • TEMPLE SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 13 February 2004

    Resigned on 13 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

  • COMPANY DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 13 February 2004

    Resigned on 13 February 2004

    788-790 Finchley Road
    London
    NW11 7TJ

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 September 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5G60J6O. Transaction: MzE1ODA5NTM5OWFkaXF6a2N4.

  2. 15 February 2016 Annual return made up to 13 February 2016 with full list of shareholders [View PDF]

    Action Date: 13 February 2016. Category: Annual return. Type: AR01. Barcode: X50TBURU. Transaction: MzE0MTkzMTc1MmFkaXF6a2N4.

  3. 9 December 2015 Micro company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4LWABLT. Transaction: MzEzNzExOTYwM2FkaXF6a2N4.

  4. 17 November 2015 Director's details changed for Dr Aidan Anthony Bunting on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH01. Barcode: X4KD84XD. Transaction: MzEzNTM0MjQxNWFkaXF6a2N4.

  5. 17 November 2015 Secretary's details changed for Aidan Anthony Bunting on 1 November 2015 [View PDF]

    Action Date: 1 November 2015. Category: Officers. Type: CH03. Barcode: X4KD84MO. Transaction: MzEzNTM0MjMzOWFkaXF6a2N4.

  6. 15 April 2015 Director's details changed for Dr Aidan Anthony Bunting on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH01. Barcode: X45DSGGH. Transaction: MzEyMTI0NzA1N2FkaXF6a2N4.

  7. 15 April 2015 Secretary's details changed for Aidan Anthony Bunting on 15 April 2015 [View PDF]

    Action Date: 15 April 2015. Category: Officers. Type: CH03. Barcode: X45DSFKO. Transaction: MzEyMTI0Njg1OWFkaXF6a2N4.

  8. 18 February 2015 Annual return made up to 13 February 2015 with full list of shareholders [View PDF]

    Action Date: 13 February 2015. Category: Annual return. Type: AR01. Barcode: X41GX0YX. Transaction: MzExNzU3MjQxNmFkaXF6a2N4.

  9. 9 December 2014 Micro company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3MCXWYZ. Transaction: MzExMzE0MjQxOWFkaXF6a2N4.

  10. 18 February 2014 Annual return made up to 13 February 2014 with full list of shareholders [View PDF]

    Action Date: 13 February 2014. Category: Annual return. Type: AR01. Barcode: X320339E. Transaction: MzA5NDY5ODg2M2FkaXF6a2N4.

  11. 28 November 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2M48855. Transaction: MzA4OTY2MTU0NGFkaXF6a2N4.

  12. 13 February 2013 Annual return made up to 13 February 2013 with full list of shareholders [View PDF]

    Action Date: 13 February 2013. Category: Annual return. Type: AR01. Barcode: X224QLR6. Transaction: MzA3Mjc3NjIwOGFkaXF6a2N4.

  13. 21 December 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X1O7NS4Q. Transaction: MzA2OTg2MzU5N2FkaXF6a2N4.

  14. 15 February 2012 Annual return made up to 13 February 2012 with full list of shareholders [View PDF]

    Action Date: 13 February 2012. Category: Annual return. Type: AR01. Barcode: X12PMRTL. Transaction: MzA1MjUwMjUzNmFkaXF6a2N4.

  15. 15 November 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XCBHAZ9J. Transaction: MzA0NzIxNzUxNmFkaXF6a2N4.

  16. 14 February 2011 Annual return made up to 13 February 2011 with full list of shareholders [View PDF]

    Action Date: 13 February 2011. Category: Annual return. Type: AR01. Barcode: XR7NERNA. Transaction: MzAzMjE3NzE3MWFkaXF6a2N4.

  17. 14 February 2011 Appointment of Aidan Anthony Bunting as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: XR7NDRN9. Transaction: MzAzMjE3Njg1MWFkaXF6a2N4.

  18. 26 November 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: X2HHKPFL. Transaction: MzAyNzcxNzM5MmFkaXF6a2N4.

  19. 15 February 2010 Annual return made up to 13 February 2010 with full list of shareholders [View PDF]

    Action Date: 13 February 2010. Category: Annual return. Type: AR01. Barcode: XM5I5HJB. Transaction: MzAwOTQyNTAxMWFkaXF6a2N4.

  20. 15 February 2010 Director's details changed for Dr Aidan Anthony Bunting on 13 February 2010 [View PDF]

    Action Date: 13 February 2010. Category: Officers. Type: CH01. Barcode: XM5I4HJA. Transaction: MzAwOTQyNDg0MWFkaXF6a2N4.

  21. 16 January 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZB56GPN. Transaction: MzAwNzIyMjIxM2FkaXF6a2N4.

  22. 11 May 2009 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: APNPJ9RU. Transaction: MjAzMjkxMDU3MmFkaXF6a2N4.

  23. 28 April 2009 Return made up to 13/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9B6L9EV. Transaction: MjAzMTYzOTU4NWFkaXF6a2N4.

  24. 2 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNLU96ZD. Transaction: MjAyNDc1OTAxOWFkaXF6a2N4.

  25. 3 October 2008 Appointment terminated secretary kevin bunting [View PDF]

    Category: Officers. Type: 288b. Barcode: XW04Q3ND. Transaction: MjAxNDcyOTk2NmFkaXF6a2N4.

  26. 22 April 2008 Return made up to 13/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVU54Z3X. Transaction: MjAwMzg1NjM4N2FkaXF6a2N4.

  27. 14 February 2008 Registered office changed on 14/02/08 from: the studio 120 chestergate macclesfield cheshire SK11 6DU [View PDF]

    Category: Address. Type: 287. Transaction: MDE5MjA5OTAxMGFkaXF6a2N4.

  28. 30 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTM2Mjc1OWFkaXF6a2N4.

  29. 21 May 2007 Return made up to 13/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MDQ1NTcxMWFkaXF6a2N4.

  30. 23 January 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTMwNTkzMWFkaXF6a2N4.

  31. 10 April 2006 Return made up to 13/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTg1MzQ0N2FkaXF6a2N4.

  32. 21 March 2006 Registered office changed on 21/03/06 from: 21-23 market st altrincham cheshire WA14 1QS [View PDF]

    Category: Address. Type: 287. Transaction: MDE1OTI3MzI2N2FkaXF6a2N4.

  33. 13 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA5NTUwODg3NWFkaXF6a2N4.

  34. 29 March 2005 Return made up to 13/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzk0MTg0NWFkaXF6a2N4.

  35. 2 March 2004 Accounting reference date extended from 28/02/05 to 31/03/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA4Mjc4NjE4M2FkaXF6a2N4.

  36. 2 March 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTU4MjQ1MWFkaXF6a2N4.

  37. 2 March 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0NzE5MzI0MmFkaXF6a2N4.

  38. 23 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3OTU5NTk3OGFkaXF6a2N4.

  39. 23 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyOTg3MjM3NmFkaXF6a2N4.

  40. 13 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NDcxODEzNWFkaXF6a2N4.

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