Aabc Register Limited

Active03755764 Private company limited by guarantee

Incorporated: 21 April 1999 (27 years)
Previously known as: Accon Limited (until 18 December 2012)
Industry: Other professional, scientific and technical activities n.e.c. (74909)
Directors: Rebecca Diane Gilbert-Rule
Louise Sarah Priestman Deeming
Michael Dafydd Nevell
all 13 directors
Accounts type: Total exemption full
Region: North West
Address: 41 Bengal Street
Manchester
M4 6AF

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 5 May 2027
Last conf. stmt: 21 April 2026

Officers 13 active

Officer details are public data from the Companies House register.

Gilbert-Rule, Rebecca Diane

Director · Appointed 14 December 2023

British

Born November 1984

Deeming, Louise Sarah Priestman

Director · Appointed 27 October 2022

Also at Hall Ing Properties Ltd

British

Born February 1988 (38)

Nevell, Michael Dafydd, Dr

Director · Appointed 11 March 2021

British

Born January 1963 (63)

Brigden,, Thomas Geoffrey

Director · Appointed 14 November 2019

British

Born November 1985

Keating, Dearbhail Mary

Director · Appointed 11 October 2018

Also at John Coward Architects Limited

Irish

Born August 1985 (41)

Lee, Graham Robert

Director · Appointed 11 October 2018

British

Born February 1947 (79)

Shepherd, Andrew David William

Director · Appointed 11 October 2018

Also at Wentworth Woodhouse Preservation Trust, Emmaus Sheffield · more companies

British

Born May 1950 (76)

Mills, Rebecca Marie

Director · Appointed 8 March 2018

British

Born October 1985 (41)

Storah, Richard Anthony

Director · Appointed 13 July 2017

British

Born May 1967 (59)

Charlton, Neal

Director · Appointed 9 April 2015

Also at Buttress Architects Ltd

British

Born October 1973 (53)

Malam, Simon Paul

Director · Appointed 11 October 2012

Also at Donald Insall Associates Limited

British

Born May 1976 (50)

Jubb, Kathryn Lynda

Director · Appointed 5 July 2012

Also at Jubb Clews Ltd

British

Born December 1969 (56)

Channer, Jillian

Director · Appointed 23 July 2009

British

Born July 1949 (77)

Officer history (43 former)

19 March 2026

Resigned Prizeman, Oriel Elizabeth Clare, Prof as Director

21 March 2024

Appointed Prizeman, Oriel Elizabeth Clare, Prof as Director

14 December 2023

Appointed Gilbert-Rule, Rebecca Diane as Director

6 June 2023

Resigned Watson, Linda Lauren as Director

18 May 2023

Resigned Stewart, Lucy Catherine as Director

24 April 2023

Resigned Russell, Henry James Griffin as Director

10 November 2022

Resigned Balkham, Mark Andrew as Director

27 October 2022

Appointed Deeming, Louise Sarah Priestman as Director

9 September 2021

Resigned Granger, Chloe Louise as Director

9 September 2021

Resigned Blake, Jeremy Michael as Director

26 March 2021

Resigned Burton, Neil Henry as Director

11 March 2021

Appointed Nevell, Michael Dafydd, Dr as Director

14 November 2019

Resigned Baker, David Brian as Director

14 November 2019

Appointed Brigden,, Thomas Geoffrey as Director

25 April 2019

Resigned Sunter, Nigel John as Director

8 November 2018

Resigned Roylance, Jane as Director

11 October 2018

Appointed Keating, Dearbhail Mary as Director

11 October 2018

Appointed Shepherd, Andrew David William as Director

11 October 2018

Appointed Lee, Graham Robert as Director

11 October 2018

Resigned Taylor, John Campbell Meade as Director

12 April 2018

Resigned Prichard, John as Director

12 April 2018

Resigned Prichard, John as Secretary

8 March 2018

Appointed Mills, Rebecca Marie as Director

13 July 2017

Appointed Storah, Richard Anthony as Director

3 October 2016

Resigned Moth, Kenneth as Director

9 May 2016

Appointed Burton, Neil Henry as Director

9 April 2015

Appointed Charlton, Neal as Director

24 July 2014

Resigned Parsons, Mark Anthony Tavo as Director

10 April 2014

Appointed Stewart, Lucy Catherine as Director

14 November 2013

Appointed Sunter, Nigel John as Director

11 April 2013

Appointed Granger, Chloe Louise as Director

13 March 2013

Appointed Roylance, Jane as Director

11 October 2012

Appointed Malam, Simon Paul as Director

5 July 2012

Appointed Watson, Linda Lauren as Director

5 July 2012

Appointed Balkham, Mark Andrew as Director

5 July 2012

Appointed Jubb, Kathryn Lynda as Director

21 February 2012

Resigned Huber, Joseph Andrew as Director

21 February 2012

Resigned Kilgour, Robert as Director

1 February 2011

Resigned Blackett Ord, Elaine Anne as Director

8 December 2010

Appointed Parsons, Mark Anthony Tavo as Director

8 December 2010

Resigned Chitham, Robert William James as Director

30 November 2009

Resigned Roy, William Alexander as Director

26 November 2009

Resigned Holden, Peter William as Director

26 November 2009

Resigned Ratcliff, Christopher John Raven as Director

23 July 2009

Appointed Channer, Jillian as Director

16 July 2009

Appointed Chitham, Robert William James as Director

2 March 2009

Resigned Collings, Janet as Director

27 November 2008

Resigned Kennedy, Jane Hope as Director

27 November 2008

Resigned Byrom, Richard John as Director

21 April 2008

Appointed Baker, David Brian as Director

21 April 2008

Appointed Russell, Henry James Griffin as Director

27 January 2008

Resigned Arrol, Andrew Clive Auchincloss, Mr. as Director

29 November 2007

Resigned Tolley, Robert John as Director

23 July 2007

Appointed Kilgour, Robert as Director

7 December 2006

Appointed Taylor, John Campbell Meade as Director

30 November 2006

Resigned Burton, Neil Henry as Director

30 November 2006

Resigned Chitham, Robert William James as Director

30 November 2006

Resigned Bird, Peter Frederick as Director

30 November 2006

Resigned Howarth, Michael John as Director

30 November 2006

Appointed Blake, Jeremy Michael as Director

30 November 2006

Appointed Huber, Joseph Andrew as Director

11 July 2006

Appointed Roy, William Alexander as Director

13 March 2006

Appointed Holden, Peter William as Director

7 December 2005

Resigned Anderson, Mary Elizabeth as Director

7 December 2005

Appointed Ratcliff, Christopher John Raven as Director

7 December 2005

Resigned Crooks, Richard John as Director

7 December 2005

Appointed Moth, Kenneth as Director

7 December 2005

Resigned Pickard, Quentin as Director

7 December 2005

Resigned Watkins, Mial Bryn Rhys as Director

7 December 2005

Resigned Maxwell, Ingval as Director

7 December 2005

Resigned Fairhurst, Harry Marshall as Director

7 December 2005

Resigned Davies, David Richard as Director

2 December 2004

Appointed Blackett Ord, Elaine Anne as Director

25 March 2004

Appointed Collings, Janet as Director

4 December 2003

Appointed Byrom, Richard John as Director

4 December 2003

Resigned Odgers, David Hugh Fellows as Director

4 December 2003

Appointed Howarth, Michael John as Director

4 December 2003

Resigned Weatherall, Helen Rosemary as Director

12 March 2003

Appointed Anderson, Mary Elizabeth as Director

12 March 2003

Appointed Arrol, Andrew Clive Auchincloss, Mr. as Director

11 December 2002

Appointed Crooks, Richard John as Director

11 December 2002

Appointed Kennedy, Jane Hope as Director

11 November 2002

Appointed Watkins, Mial Bryn Rhys as Director

9 November 2001

Appointed Tolley, Robert John as Director

4 November 2000

Appointed Odgers, David Hugh Fellows as Director

7 September 2000

Appointed Bird, Peter Frederick as Director

4 September 2000

Appointed Weatherall, Helen Rosemary as Director

13 June 2000

Appointed Burton, Neil Henry as Director

21 April 1999

Appointed Fairhurst, Harry Marshall as Director

21 April 1999

Appointed Maxwell, Ingval as Director

21 April 1999

Appointed Davies, David Richard as Director

21 April 1999

Appointed Pickard, Quentin as Director

21 April 1999

Resigned Corporate Appointments Limited as Corporate Nominee Director

21 April 1999

Appointed Chitham, Robert William James as Director

21 April 1999

Appointed Corporate Appointments Limited as Corporate Nominee Director

21 April 1999

Appointed Prichard, John as Secretary

21 April 1999

Resigned Secretarial Appointments Limited as Corporate Nominee Secretary

21 April 1999

Appointed Prichard, John as Director

21 April 1999

Appointed Secretarial Appointments Limited as Corporate Nominee Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £65,449
Cash: £44,337
Employees: 1

Current Ratio: 1.4x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£52,675	£41,592	£177
Current Assets	£44,337	£68,267	£95,663	£93,059	£81,975
Debtors				£720	£720
Cash	£44,337	£66,868	£94,943	£92,339	£81,255	£73,511
Creditors (< 1 year)	£31,563	£29,509	£6,745	£7,274	£8,008	£6,300
Net Current Assets	£12,774	£38,758	£88,918	£85,785	£73,967	£67,211
Net Assets	£65,449	£80,350	£89,095	£86,164	£74,548	£67,730
Shareholder Funds						£67,730

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 August 2026	Total exemption full accounts	31 December 2025
5 May 2026	Confirmation statement with no updates	21 April 2026
27 April 2026	Director's details changed
27 April 2026	Director's details changed
24 April 2026	Director's details changed