A2 And B Limited
- Company number
- SC785065
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2023
- Nature of business
- Management consultancy activities other than financial management
- Corporate group
- Johnson B Limited (182 companies)
Registered office
Previous names
- AAB Health & Safety Limited (until 19 Jun 2024)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ALLAN, Graeme Andrew | Director | 5 Oct 2023 | 31 Mar 2025 |
| MITCHELL, Derek Sinclair | Director | 31 Mar 2025 | |
| ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate-Secretary | 5 Oct 2023 | |
| MARTIN, Douglas Robert | Director | 5 Oct 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Aab Business Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Oct 2023 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Mar 2025 Dormant | £1 |
| 31 Mar 2024 Dormant | £1 |
Connections
Owned by
A2 And B Limited → AAB Business Services Limited → AAB Business & Tax Advisory LLP → AAB Professional Services Limited → Pioneer Bidco Limited → Pioneer Finco Limited
Directors’ other companies
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Autogate Systems Holdings Ltd
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Autogate Systems Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at H.s.jackson & Son(fencing)limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at PP Old Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Corporate Finance Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Global Mobility Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Business Advisory Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at AAB Jv Audit Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Anderson Anderson & Brown Wealth Limited
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - Corporate-Secretary at Gateslade Ltd
Companies at the same address
- AAB Jv Audit Limited (SC797354)
- Anderson Anderson & Brown Limited (SC765044)
- Purpose (HR & Coaching) Limited (SC750370)
- Sagars Accountants Ltd (SC770967)