OpenCompanies

AAB Customs Limited

Company number
11171480
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 2018
Nature of business
Tax consultancy
Corporate group
Seeker Holdco Ltd (209 companies)

Registered office

Gresham House, 5-7
St Pauls Street
Leeds
LS1 2JG

Previous names

  • Charlton House (Customs Compliance) Limited (until 13 Sep 2022)
  • Tchaudit Limited (until 26 Jul 2018)

Officers

NameRoleAppointedResigned
HIGGINS, Gavin Stewart Director 1 Sep 2024 8 Jun 2026
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED Corporate-Secretary 1 Oct 2022 23 Sep 2026
MARTIN, Douglas Robert Director 13 Dec 2022

Control

NameNature of controlNotifiedCeased
Mr Jonathan Edward Hicks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jan 2018 1 Dec 2019
Charlton House (Customs Advisory) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2019 27 Jul 2022
Aab Business & Tax Advisory Llp Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - - -
31 Mar 2024 - - -
31 Mar 2023 - - -
31 Oct 2021 £57,280 £72,575 2
31 Oct 2020 - £32,353 2
31 Jan 2020 - £100 0
31 Jan 2019 - £2 -

Connections

Owned by

AAB Customs Limited → AAB Business & Tax Advisory LLP → AAB Professional Services Limited → Pioneer Bidco Limited → Seeker Bidco Ltd → Seeker Midco Ltd

Directors’ other companies

Companies at the same address

Data