Register entry · No. 05046541
AAB SOLUTIONS LTD
Checks
1 warning 1 to look at 8 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Look
Last filed accounts
Cash fell from £44,527 to £17,568 in a year.
Accounts to 30 Sep 2025 · See it · What this means
The other 12 checks
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Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
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Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Accounts on time
Next due 30 Jun 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 27 Feb 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 17 Feb 2004 (22 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
48 MEADOW ROAD, WOKINGHAM, BERKSHIRE, ENGLAND, RG41 2TD
As filed with Companies House. -
Nature of business
- 62020 Information technology consultancy activities
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Accounts
- Next due
- 30 Jun 2027
- Last made up to
- 30 Sep 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 27 Feb 2027
- Last made up to
- 13 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- AAB SOLUTIONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 30 Sep 2025 (18 months) | not published | not published | £17,568 | £10,744 | 2 |
| 31 Mar 2024 | not published | not published | £44,527 | £27,649 | 2 |
| 31 Mar 2023 | not published | not published | — | — | — |
| 31 Mar 2022 | not published | not published | £18,351 | £3,667 | 2 |
| 31 Mar 2021 | not published | not published | — | £4,516 | 2 |
| 31 Mar 2020 | not published | not published | — | £10,892 | 2 |
* From the following year's accounts (prior-year figures).
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Andrew James Bolt Director | Director | 17 Feb 2004 | — | September 1975 | British · England |
| Akiko Bolt Director | Director | 17 Feb 2004 | — | May 1971 | Japanese · United Kingdom |
| Andrew James Bolt | Secretary | 17 Feb 2004 | — | September 1975 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mrs Akiko Bolt | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1971 | Japanese · United Kingdom |
| Mr Andrew James Bolt | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | September 1975 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is AAB SOLUTIONS LTD still trading?
The register shows AAB SOLUTIONS LTD as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does AAB SOLUTIONS LTD do?
It files the industry code 62020 (Information technology consultancy activities).
When was AAB SOLUTIONS LTD set up?
It was incorporated on 17 February 2004.
When are AAB SOLUTIONS LTD's accounts due?
Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.
When is AAB SOLUTIONS LTD's next confirmation statement due?
By 27 February 2027.
Who runs AAB SOLUTIONS LTD?
AAB SOLUTIONS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House