OpenCompanies

AAB Financial Solutions Limited

Company number
05997943
Status
Active
Type
Ltd
Incorporated
14 Nov 2006
Nature of business
Accounting and auditing activities
Corporate group
Affinia Group Holdings Limited (60 companies)

Registered office

31 Wellington Road
Nantwich
Cheshire
CW5 7ED

Officers

NameRoleAppointedResigned
ANNIS, Christopher David Director 31 Jul 2026
HARDEN, Robert John Director 31 Jul 2026

Control

NameNature of controlNotifiedCeased
Mr John Kevin Clarke Significant Influence Or Control 6 Apr 2016 31 Dec 2017
Mr Jonathan Gregory Curwen Significant Influence Or Control 1 Jan 2017 4 Sep 2018
Mr Gary Greer Significant Influence Or Control 6 Apr 2016 10 Feb 2021
Mr Christopher Robert Monks Ownership Of Shares 25 To 50 Percent 10 Feb 2021 28 Jan 2026
Mr Paul Edwards Ownership Of Shares 25 To 50 Percent 10 Feb 2021 28 Jan 2026
Mr Peter Anthony O'Malley Significant Influence Or Control 1 Jan 2017 28 Jan 2026
Afford Bond Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 28 Jan 2026

Accounts

Year ended Cash Employees
31 Dec 2025 £81,342 0
31 Dec 2024 £70,674 2
31 Dec 2023 £87,107 2
31 Mar 2023 £59,098 2
31 Dec 2021 £21,428 2
31 Dec 2020 £39,015 2
31 Dec 2019 £39,567 2
31 Dec 2018 £22,522 -
31 Dec 2017 £13,444 -
31 Dec 2016 £20,792 -
31 Dec 2015 £23,357 -
31 Dec 2014 - -
31 Dec 2013 - -
31 Dec 2012 - -
31 Dec 2011 - -
31 Dec 2010 - -
31 Dec 2009 - -
31 Dec 2008 - -
31 Dec 2007 - -

Connections

Owned by

AAB Financial Solutions Limited → Afford Bond Holdings Limited → Afford Bond Group Holdings Limited → Wilson Partners Limited → Wiseman Bidco Limited → Wiseman Topco Limited

Directors’ other companies

Companies at the same address

Data