- Sources fused
- 2
- Ownership hops held
- 23
An absent edge means not yet observed — never does not exist.
AAB AUDIT & ACCOUNTANCY LIMITED
AAB AUDIT & ACCOUNTANCY LIMITED — active UK company, incorporated 1997 (oo:GB-COH-03475109). UBO chain traced 23 hops, 6 owners, 5 holdings, 20 officers.…
Ownership resolves 23 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-12-02
- Legal form
- ltd
- Activity
- 69201
- Registered office
- Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- AAB AUDIT & ACCOUNTANCY LIMITED
- AAB AUDIT & ACCOUNTANCY LIMITED
23-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on AAB AUDIT & ACCOUNTANCY LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 03475109
- Status
- active
- Type
- ltd
- Incorporated
- 1997-12-02
- Registered office
- Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
- SIC
- 69201
People & control
23 parties · 14 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
- corporate secretary · appointed 2022-10-01 · Companies House
- BEEVERS, John Robert
- director · British · appointed 2000-03-24 · Companies House
- secretary · British · appointed 2000-03-24 · resigned · Companies House
- individual PSC · 25–50% shares · ceased 2021-10-26 · CH · PSC register
- CAMPBELL, Teresa Margaret
- director · Northern Irish · appointed 2025-01-20 · Companies House
- CORNES, Alison
- director · British · appointed 2026-05-01 · Companies House
- DANIELS, Helen Louise
- director · British · appointed 2025-05-23 · Companies House
- director · British · appointed 2024-07-01 · resigned · Companies House
- HARDING, Gary
- director · British · appointed 2026-05-01 · Companies House
- JONES, Alison Margaret
- director · British · appointed 2016-10-31 · Companies House
- MASSON, Christopher Scott
- director · British · appointed 2025-01-20 · Companies House
- MITCHELL, Derek Sinclair
- director · British · appointed 2025-11-19 · Companies House
- PENMAN, Graeme
- director · British · appointed 2025-11-19 · Companies House
- Pioneer Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-10-26 · CH · PSC register
Also holds roles at 14 other companies- AAB VIRTUAL FINANCE LIMITEDbeneficial owner
- AAB BUSINESS & TAX ADVISORY LLPbeneficial owner
- AAB PROFESSIONAL SERVICES LIMITEDbeneficial owner
- PIRRIE, James Stuart
- director · British · appointed 2021-10-26 · Companies House
- RAJA, Jai
- director · British · appointed 2025-11-19 · Companies House
- SHAW, Andrew John
- director · British · appointed 2022-07-29 · Companies House
- AAB PROFESSIONAL TRUSTEES LLPAlso holds roles at 8 other companies
- Mr John Robert Beeversbeneficial owner
- Mr Christopher Winston Jonesbeneficial owner
- DAVERN HOLDINGS LIMITEDbeneficial owner
- BEADLE, Fergus Wesley
- director · British · appointed 2013-12-02 · resigned · Companies House
- DAM, Gunhild Skovgaard
- director · Danish · appointed 2023-04-01 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1997-12-02 · resigned · Companies House
- MACBETH, Duncan Robertson
- secretary · British · appointed 1998-02-04 · resigned · Companies House
- Mr Christopher Winston Jones
- individual PSC · 25–50% shares · ceased 2021-10-26 · CH · PSC register
- REED, Alan Ronald
- secretary · British · appointed 1998-07-23 · resigned · Companies House
- SAGARS LLPAlso holds roles at 5 other companies
- Mr Christopher Winston Jonesbeneficial owner
- Mr John Robert Beeversbeneficial owner
- AAB BUSINESS SERVICES LIMITEDbeneficial owner
23 parties · 14 current. Ceased and resigned records are retained as history.
Common questions
- Who owns AAB AUDIT & ACCOUNTANCY LIMITED?
- What is AAB AUDIT & ACCOUNTANCY LIMITED's risk level?
- Where does AAB AUDIT & ACCOUNTANCY LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for AAB AUDIT & ACCOUNTANCY LIMITED — nothing is disclosed before that.