Aab Audit & Accountancy Limited

Company 03475109 · Active · incorporated 02/12/1997 · Leeds LS1 2JG · Private Limited Company

Nature of business: 69201 - Accounting and auditing activities

Latest accounts held to 2025-03-31.

Who controls it

• Pioneer Bidco Limited (company, registered 13639975 in England & Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2021-10-26
• Mr Christopher Winston Jones (person, born 12/1959, British, resident United Kingdom)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2021-10-26
• Mr John Robert Beevers (person, born 09/1968, British, resident England)
  ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2021-10-26

Where the chain ends

Companies House shows one step. Followed to the end:

1. Pioneer Bidco Limited (13639975, Active)
2. Pioneer Finco Limited (13639406, Active)
3. Pioneer Midco Limited (13639126, Active)
4. Pioneer Topco Limited (13638179, Active)
5. Seeker Bidco Ltd (16544177, Active)
6. Seeker Midco Ltd (16544173, Active)
7. Seeker Holdco Ltd (16544174, Active)

What else sits under the same owner

• Seeker Bidco Ltd (16544177, Active)
• Seeker Midco Ltd (16544173, Active)

Who runs it

• LONDON LAW SERVICES LIMITED (corporate nominee director) · from 1997-12-02 to 1998-02-04
• LONDON LAW SECRETARIAL LIMITED (corporate nominee secretary) · from 1997-12-02 to 1998-02-04
• SCOTT, Charles Walter (director, born 04/1955, British) · from 1998-02-04 to 1998-07-23
• MACBETH, Duncan Robertson (secretary, British) · from 1998-02-04 to 1998-07-23
• WAGSTAFF, David Gregory (director, born 10/1962, British) · from 1998-02-04 to 1998-07-23
• REED, Alan Ronald (secretary, British) · from 1998-07-23 to 2000-03-24
• SYKES, Geoffrey Howarth (director, born 06/1946, British) · from 1998-07-23 to 2000-03-24
• JONES, Christopher Winston (director, born 12/1959, British) · from 2000-02-29 to 2023-12-19
• BEADLE, Fergus Wesley (director, born 04/1969, British) · from 2013-12-02 to 2023-04-18
• NAYLOR, Katharine (director, born 10/1970, British) · from 2013-12-02 to 2025-01-20
• SMETHAM, Clive Douglas Michael (director, born 04/1967, British) · from 2013-12-04 to 2016-10-07
• HOULT, Kevin (director, born 01/1975, British) · from 2015-10-01 to 2022-08-31
• SEAMAN, Susan Catherine (director, born 08/1966, British) · from 2017-04-01 to 2025-01-20
• LODDER, Paul Robert (director, born 06/1978, British) · from 2017-04-01 to 2020-12-31
• HUNT, James (director, born 09/1979, British) · from 2022-04-01 to 2025-01-20
• ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (corporate secretary) · from 2022-10-01 to 2026-09-30
• TOPHAM, Joel Richard (director, born 02/1982, British) · from 2022-10-20 to 2026-05-01
• TAYLOR, Scott Allan (director, born 05/1972, British) · from 2023-01-04 to 2023-05-24
• PRESTON, Ross Muir (director, born 10/1982, British) · from 2023-02-06 to 2025-05-23
• DAM, Gunhild Skovgaard (director, born 05/1979, Danish) · from 2023-04-01 to 2025-01-20
• HIGGINS, Gavin Stewart (director, born 09/1977, British) · from 2024-12-06 to 2026-06-08
• BEEVERS, John Robert (director, born 09/1968, British) · from 2000-03-24, current
• JONES, Alison Margaret (director, born 05/1971, British) · from 2016-10-31, current
• PIRRIE, James Stuart (director, born 05/1971, British) · from 2021-10-26, current
• SHAW, Andrew John (director, born 03/1977, British) · from 2022-07-29, current
• MASSON, Christopher Scott (director, born 09/1977, British) · from 2025-01-20, current
• CAMPBELL, Teresa Margaret (director, born 09/1974, Northern Irish) · from 2025-01-20, current
• DANIELS, Helen Louise (director, born 07/1978, British) · from 2025-05-23, current
• PENMAN, Graeme (director, born 03/1986, British) · from 2025-11-19, current
• MITCHELL, Derek Sinclair (director, born 05/1978, British) · from 2025-11-19, current
• RAJA, Jai (director, born 11/1986, British) · from 2025-11-19, current
• CORNES, Alison (director, born 02/1979, British) · from 2026-05-01, current
• HARDING, Gary (director, born 02/1967, British) · from 2026-05-01, current

Charges

8 charges registered, 1 outstanding.

• 2026-03-19, outstanding, in favour of Ares Management Limited
• 2024-12-24, fully-satisfied, in favour of Glas Trust Corporation Limited
• 2023-04-21, fully-satisfied, in favour of Glas Trust Corporation Limited
• 2022-06-15, fully-satisfied, in favour of Glas Trust Corporation Limited As Security Agent
• 2021-11-30, fully-satisfied, in favour of Hsbc UK Bank PLC

Property on the register

2 titles on the register, around £1,860,000 by latest value.

• Title YY203783 · Leasehold · LEEDS WEST YORKSHIRE
• Title WYK913208 · Leasehold · LEEDS WEST YORKSHIRE

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Asb Accountancy Ltd (13634230)
• Aart Accountants Ltd (14988434)
• Fb Accounting Limited (11140116)
• A&b Accountancy Limited (15413253)
• Aab Accountants Limited (04857766)
• Aam Accountancy Ltd (09973705)
• A-accountancy Ltd (12386524)
• Aab Accountancy Ltd (07691501)

Check this company on Companies House.