THE AOB GROUP LIMITED - PONTYPRIDD


Company Profile Company Filings

Overview

THE AOB GROUP LIMITED is a Private Limited Company from PONTYPRIDD and has the status: Active.
THE AOB GROUP LIMITED was incorporated 15 years ago on 21/10/2008 and has the registered number: 06729101. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 29/02/2024.

THE AOB GROUP LIMITED - PONTYPRIDD

This company is listed in the following categories:
69201 - Accounting and auditing activities
69203 - Tax consultancy

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

HIGHDALE HOUSE 7 CENTRE COURT MAIN AVENUE
PONTYPRIDD
MID GLAMORGAN
CF37 5YR

This Company Originates in : United Kingdom
Previous trading names include:
AOB GROUP LIMITED (until 31/10/2008)

Confirmation Statements

Last Statement Next Statement Due
23/07/2023 06/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. LEWIS VAN EMDEN Jan 1967 British Director 2008-10-21 CURRENT
MR GARETH FRANCIS May 1969 British Director 2012-07-02 CURRENT
MR MARK CHRISTOPHER AHERNE Dec 1979 British Director 2011-12-01 CURRENT
MRS JOANNE VAN EMDEN Secretary 2013-03-01 CURRENT
MRS SAMANTHA MARY ELIZABETH PEACHEY Aug 1971 British Director 2011-09-21 UNTIL 2012-03-23 RESIGNED
MRS SUZANNE HELEN PARRY Jan 1964 Welsh Director 2012-07-02 UNTIL 2014-06-02 RESIGNED
MR DORIAN LYN GRIFFITHS Apr 1954 British Director 2008-10-21 UNTIL 2011-11-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Xeinadin Uk Professional Services Limited 2019-06-01 - 2019-06-01 London   Ownership of shares 50 to 75 percent
Right to appoint and remove directors
Mr Lewis Van Emden 2016-04-06 1/1967 Pontypridd   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
The AOB Group Limited - Accounts to registrar (filleted) - small 23.2.5 2024-02-22 31-05-2023 £49,249 Cash £3,857 equity
The AOB Group Limited - Accounts to registrar (filleted) - small 22.3 2023-02-21 31-05-2022 £26,826 Cash £27,341 equity
The AOB Group Limited - Accounts to registrar (filleted) - small 18.2 2022-04-15 31-05-2021 £148 Cash £54,415 equity
The AOB Group Limited - Accounts to registrar (filleted) - small 18.2 2021-05-26 31-05-2020 £5,858 Cash £54,916 equity
The AOB Group Limited - Accounts to registrar (filleted) - small 18.2 2020-02-22 31-05-2019 £16,539 Cash £846,122 equity
The AOB Group Limited - Accounts to registrar (filleted) - small 18.2 2018-08-29 30-11-2017 £7,652 Cash £475,339 equity
The AOB Group Limited - Abbreviated accounts 16.3 2017-08-18 30-11-2016 £14 Cash £456,903 equity
The AOB Group Limited - Abbreviated accounts 16.1 2016-08-26 30-11-2015 £12 Cash £450,875 equity
The AOB Group Limited - Limited company - abbreviated - 11.6 2015-08-28 30-11-2014 £443,468 equity

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