Aab Solutions Ltd

Company Registration Number: 05046541

Company registered in England and Wales

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Aab Solutions Ltd is a Private Company Limited by Shares first registered on 17 February 2004. Its current registered address is in Wokingham, Berkshire.

Registered Address

48 MEADOW ROAD
WOKINGHAM
BERKSHIRE
ENGLAND
RG41 2TD

There are 6 companies currently registered at this postcode, including this one.

All companies at RG41 2TD

Registration Data

Company Number

05046541

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

17 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

17 February 2016

Returns Next Due

17 March 2017

Mortgages

None

Financial Summary

201620152014201320122011
Fixed Assets £0£0£0£0£0£0
Current Assets £24,202£22,160£31,422£22,762£24,793£17,731
of which Cash £14,114£14,160£19,901£12,774£16,573£13,891
Total Assets £24,202£22,160£31,422£22,762£24,793£17,731
Current Liabilities £20,865£18,407£22,100£20,046£17,775£15,475
Net Current Assets £3,337£3,753£9,322£2,716£7,018£2,256
Total Net Worth £3,572£4,174£10,129£3,889£7,581£3,474

Previous Names

No previous names

Company Officers

  • BOLT, Andrew James

    Secretary

    Appointed on 17 February 2004

     

    32 Wild Briar, Finchampstead
    Wokingham
    RG40 4UL

  • BOLT, Akiko

    Director

    Appointed on 17 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1971

    48
    Meadow Road
    Wokingham
    Berkshire
    RG41 2TD
    England

  • BOLT, Andrew James

    Director

    Appointed on 17 February 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1975

    48
    Meadow Road
    Wokingham
    Berkshire
    RG41 2TD
    England

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

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Latest Filings

  1. 13 February 2017 [View PDF]

    Action Date: 13 February 2017. Category: Confirmation statement. Type: CS01. Barcode: X607B5AB. Transaction: MzE2ODc5MzUyNWFkaXF6a2N4.

  2. 20 July 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5BL9U4O. Transaction: MzE1MzI5Nzk3OGFkaXF6a2N4.

  3. 7 March 2016 Annual return made up to 17 February 2016 with full list of shareholders [View PDF]

    Action Date: 17 February 2016. Category: Annual return. Type: AR01. Barcode: X529TCKZ. Transaction: MzE0MzU0MDU1NmFkaXF6a2N4.

  4. 1 July 2015 Director's details changed for Andrew James Bolt on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4AQQUP4. Transaction: MzEyNjI2NjExNmFkaXF6a2N4.

  5. 1 July 2015 Director's details changed for Akiko Bolt on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: CH01. Barcode: X4AQQTJ5. Transaction: MzEyNjI2NTgxOGFkaXF6a2N4.

  6. 30 June 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: X4AO3UBN. Transaction: MzEyNjE4MjQxN2FkaXF6a2N4.

  7. 16 June 2015 Registered office address changed from 32 Wild Briar, Finchampstead Wokingham RG40 4UL to 48 Meadow Road Wokingham Berkshire RG41 2TD on 16 June 2015 [View PDF]

    Action Date: 16 June 2015. Category: Address. Type: AD01. Barcode: X49NLY4X. Transaction: MzEyNTI2NTg5MmFkaXF6a2N4.

  8. 15 March 2015 Annual return made up to 17 February 2015 with full list of shareholders [View PDF]

    Action Date: 17 February 2015. Category: Annual return. Type: AR01. Barcode: X437HI8P. Transaction: MzExOTE5MjAyOWFkaXF6a2N4.

  9. 15 July 2014 Total exemption small company accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: X3C6F8DN. Transaction: MzEwMzc1Mzk1NmFkaXF6a2N4.

  10. 9 March 2014 Annual return made up to 17 February 2014 with full list of shareholders [View PDF]

    Action Date: 17 February 2014. Category: Annual return. Type: AR01. Barcode: X33AX1O8. Transaction: MzA5NTkyOTAxOGFkaXF6a2N4.

  11. 9 September 2013 Total exemption small company accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: X2GKKS8Q. Transaction: MzA4NDY4NTQ5N2FkaXF6a2N4.

  12. 17 March 2013 Annual return made up to 17 February 2013 with full list of shareholders [View PDF]

    Action Date: 17 February 2013. Category: Annual return. Type: AR01. Barcode: X24CXLFS. Transaction: MzA3NDU5NzI4N2FkaXF6a2N4.

  13. 23 May 2012 Total exemption small company accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: X19ITOW8. Transaction: MzA1Nzk1Mzc1N2FkaXF6a2N4.

  14. 17 February 2012 Annual return made up to 17 February 2012 with full list of shareholders [View PDF]

    Action Date: 17 February 2012. Category: Annual return. Type: AR01. Barcode: X12UVKJC. Transaction: MzA1MjY0NTc4OGFkaXF6a2N4.

  15. 3 May 2011 Total exemption small company accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: XHIUATTM. Transaction: MzAzNjQzMTU4MWFkaXF6a2N4.

  16. 21 February 2011 Annual return made up to 17 February 2011 with full list of shareholders [View PDF]

    Action Date: 17 February 2011. Category: Annual return. Type: AR01. Barcode: XTPWWRUS. Transaction: MzAzMjYyMzUyNGFkaXF6a2N4.

  17. 19 May 2010 Total exemption small company accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: AYDE6JZN. Transaction: MzAxNTgyOTczOGFkaXF6a2N4.

  18. 8 March 2010 Annual return made up to 17 February 2010 with full list of shareholders [View PDF]

    Action Date: 17 February 2010. Category: Annual return. Type: AR01. Barcode: XY3YBI3S. Transaction: MzAxMDkwNzYyNGFkaXF6a2N4.

  19. 8 March 2010 Director's details changed for Andrew James Bolt on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY3YAI3R. Transaction: MzAxMDkwNjQzM2FkaXF6a2N4.

  20. 8 March 2010 Director's details changed for Akiko Bolt on 7 March 2010 [View PDF]

    Action Date: 7 March 2010. Category: Officers. Type: CH01. Barcode: XY3Y9I3Q. Transaction: MzAxMDkwNjQzMmFkaXF6a2N4.

  21. 22 June 2009 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: PDL86AV6. Transaction: MjAzNTUxODMzMWFkaXF6a2N4.

  22. 17 June 2009 Accounting reference date extended from 28/02/2009 to 31/03/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: A7CFIASS. Transaction: MjAzNTI3OTczNGFkaXF6a2N4.

  23. 8 March 2009 Return made up to 17/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XW9697YM. Transaction: MjAyNzU5NDYxN2FkaXF6a2N4.

  24. 17 April 2008 Total exemption full accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: AX98LYX4. Transaction: MjAwMzU1Mzc5NWFkaXF6a2N4.

  25. 26 March 2008 Return made up to 17/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XPJKNYBL. Transaction: MjAwMjA0NDI4MWFkaXF6a2N4.

  26. 7 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTIyMjMzM2FkaXF6a2N4.

  27. 12 March 2007 Return made up to 17/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzIwNzIzMWFkaXF6a2N4.

  28. 18 December 2006 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NDIzMjgyOWFkaXF6a2N4.

  29. 28 February 2006 Return made up to 17/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1ODM5NTUxMGFkaXF6a2N4.

  30. 22 December 2005 Total exemption full accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDExMzc2MDk0NGFkaXF6a2N4.

  31. 4 March 2005 Return made up to 17/02/05; full list of members

    Category: Annual return. Type: 363s. Barcode: X708N39B. Transaction: MDE1MjU3NDE0NGFkaXF6a2N4.

  32. 17 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0OTE2MTg5OWFkaXF6a2N4.

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