AABC MATERIALS LTD

AABC MATERIALS LTD is an active private limited company, incorporated on 28 March 1991. The nature of the business is Support activities for other mining and quarrying. The company's registered office is on Whittle Way, Stevenage. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. AABC MATERIALS LTD previously had the company name CLANBORN LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	UNIT 11 GATEWAY 1000 ARLINGTON BUSINESS PARK
Address Line 2	WHITTLE WAY
Post Town	STEVENAGE
County	HERTFORDSHIRE
Country	ENGLAND
Postcode	SG1 2FP

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	SMALL

Confirmation Statement

Next Due Date	27/10/2024
Last Made Up Date	13/10/2023

Return

Next Due Date	25/04/2017
Last Made Up Date	28/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

09900 - Support activities for other mining and quarrying

Company Name History

From 18/08/2014 onwards:

AABC MATERIALS LTD

Prior to 18/08/2014:

CLANBORN LIMITED

Directors

(The company's officers)

MR BARRY JOHN DALE

(~48 year old British national)

UNIT 11 GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND

Current Director
Gives occupation as FINANCE DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2023

MR PAUL JOHN DOVER

(~53 year old British national)

UNIT 11 GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND

Current Director
Gives occupation as COMMERCIAL DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2023

MR PHILIP JOHN ESSEX

(~57 year old British national)

UNIT 11 GATEWAY 1000 ARLINGTON BUSINESS PARK, WHITTLE WAY, STEVENAGE, HERTFORDSHIRE, SG1 2FP, ENGLAND

Current Director
Gives occupation as OPERATIONS DIRECTOR
Usually resident in ENGLAND

Appointed on 01/08/2023

MR PAUL ALEXANDER EWEN

(~50 year old British national)

UNIT 9A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF

Current Director
Gives occupation as MANAGING DIRECTOR
Usually resident in ENGLAND

Appointed on 01/05/2015

Shareholders

(Persons of Significant Control)

Mr Paul Alexander Ewen

(~50 year old British national)

Unit 11 Gateway 1000, Arlington Business Park, Whittle Way, Stevenage, Hertfordshire, SG1 2FP, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.

Notified on 26/05/2016

Connections

(Shared officers)

AABC AGGREGATES LTD

MR PAUL ALEXANDER EWEN

AABC BAGGING LTD.

MR BARRY JOHN DALE
MR PAUL JOHN DOVER
MR PAUL ALEXANDER EWEN

AABC BIDCO LIMITED

MR BARRY JOHN DALE
MR PAUL ALEXANDER EWEN

AABC ENVIRONMENTAL LTD

MR PAUL ALEXANDER EWEN

AABC GROUP LTD

MR BARRY JOHN DALE
MR PAUL ALEXANDER EWEN

AABC LOGISTICS LTD

MR PAUL JOHN DOVER

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)