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AAB CUSTOMS LIMITED

Active
11171480·incorporated 2018-01-26

AAB CUSTOMS LIMITED is an active UK private limited company, incorporated on 26 January 2018 at Companies House (number 11171480; OpenRegistry canonical ID GB-11171480-aab-customs-limited). Sophymarine's OpenRegistry classifies it under SIC 69203 (Tax consultancy), one of 3,504 active UK entities in that code and one of 51,894 active companies registered in Leeds, West Yorkshire (postcode LS1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-01-26
Registered Address
GRESHAM HOUSE, 5-7, ST PAULS STREET, LEEDS, WEST YORKSHIRE, LS1 2JG, ENGLAND
SIC
69203 — Tax consultancy
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-25. Next confirmation statement due 2027-02-08.

Persons with significant control

AAB CUSTOMS LIMITED has 1 person with significant control on file:

  • Aab Business & Tax Advisory Llp (Scotland reg. So301668). Notified 2022-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Mr Jonathan Edward Hicks born 1967 resident in England, British national. Notified 2018-01-26. Ceased 2019-12-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Charlton House (Customs Advisory) Limited (Uk reg. 04537308). Notified 2019-12-01. Ceased 2022-07-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2018-01-26. Ceased 2018-01-26.

Previous names

AAB CUSTOMS LIMITED has previously traded as:

  • CHARLTON HOUSE (CUSTOMS COMPLIANCE) LIMITED (until 2022-09-13)
  • TCHAUDIT LIMITED (until 2018-07-26)

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