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:
- Pioneer Bidco Limited (13639975, Active)
- Pioneer Finco Limited (13639406, Active)
- Pioneer Midco Limited (13639126, Active)
- Pioneer Topco Limited (13638179, Active)
- Seeker Bidco Ltd (16544177, Active)
- Seeker Midco Ltd (16544173, Active)
- 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
- 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
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (corporate secretary) · from 2022-10-01, 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
- MITCHELL, Derek Sinclair (director, born 05/1978, British) · from 2025-11-19, current
- PENMAN, Graeme (director, born 03/1986, British) · from 2025-11-19, current
- RAJA, Jai (director, born 11/1986, British) · from 2025-11-19, current
- HARDING, Gary (director, born 02/1967, British) · from 2026-05-01, current
- CORNES, Alison (director, born 02/1979, 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.
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.
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