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Companies House/Stevenage/Company profile

AABC MATERIALS LTD

Active
02596386·incorporated 1991-03-28

AABC MATERIALS LTD is an active UK private limited company, incorporated on 28 March 1991 at Companies House (number 02596386; OpenRegistry canonical ID GB-02596386-aabc-materials-ltd). Sophymarine's OpenRegistry classifies it under SIC 09900 (Support activities for other mining and quarrying), one of 1,075 active UK entities in that code and one of 7,731 active companies registered in Stevenage, Hertfordshire (postcode SG1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1991-03-28
Registered Address
UNIT 11 GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND
SIC
09900 — Support activities for other mining and quarrying
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2016-03-28. Next confirmation statement due 2017-04-25.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AABC MATERIALS LTD has 2 persons with significant control on file:

  • Mr Paul Alexander Ewen born 1973 resident in England, British national. Notified 2016-05-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Aabc Group Ltd (England reg. 08932242). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mr Stephen Paul Attwood born 1963 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-03-27.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm
  • Mr Ricky James Faulkner born 1962 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-12-17.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

Previous names

AABC MATERIALS LTD has previously traded as:

  • CLANBORN LIMITED (until 2014-08-18)

Similar UK companies

Other companies registered under SIC 09900 (Support activities for other mining and quarrying):

Other companies registered in Stevenage: