# AAB Customs Limited

## Details

- **Company number:** [11171480](https://find-and-update.company-information.service.gov.uk/company/11171480)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 26 Jan 2018
- **Registered office:** GRESHAM HOUSE, 5-7, ST PAULS STREET, LEEDS, LS1 2JG
- **Nature of business:** [69203](/sic/69203) Tax consultancy
- **Corporate group:** [Seeker Holdco Ltd](/group/104088) (213 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARTIN, Douglas Robert | director | 13 Dec 2022 |  |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | corporate-secretary | 1 Oct 2022 | 23 Sep 2026 |
| HIGGINS, Gavin Stewart | director | 1 Sep 2024 | 8 Jun 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## Accounts

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



## Owned by

AAB Customs Limited → [AAB Business & Tax Advisory LLP](/company/SO301668) → [AAB Professional Services Limited](/company/SC708458) → [Pioneer Bidco Limited](/company/13639975) → [Seeker Bidco Ltd](/company/16544177) → [Seeker Midco Ltd](/company/16544173)




## Directors' other companies

- [MARTIN, Douglas Robert](/person/6353681) - director at [Quantico Analytics Limited](/company/11056699)
- [MARTIN, Douglas Robert](/person/6353681) - director at [AAB Team Limited](/company/08798552)
- [MARTIN, Douglas Robert](/person/6353681) - director at [Seeker Midco Ltd](/company/16544173)
- [MARTIN, Douglas Robert](/person/6353681) - director at [Kreston Reeves Trustee Company Limited](/company/02719983)
- [MARTIN, Douglas Robert](/person/6353681) - director at [Seeker Holdco Ltd](/company/16544174)
- [MARTIN, Douglas Robert](/person/6353681) - director at [AAB Corporate Finance Limited](/company/SC713675)
- [MARTIN, Douglas Robert](/person/6353681) - director at [AAB Global Mobility Limited](/company/SC713685)
- [MARTIN, Douglas Robert](/person/6353681) - director at [Anderson Anderson & Brown Wealth Limited](/company/SC713666)
- [MARTIN, Douglas Robert](/person/6353681) - director at [FD People Limited](/company/SC713663)
- [MARTIN, Douglas Robert](/person/6353681) - director at [Kreston Reeves Company Secretarial Limited](/company/03542142)



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