Aab Innovation Taxes Limited

Active08433475 Private limited company
Incorporated
7 March 2013 (13 years)
Previously known as
May Figures Ltd (until 15 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Tax consultancy (69203)
Accounts type
Small
Region
Yorkshire
Address
Gresham House
5-7
St. Pauls Street
Leeds
LS1 2JG

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 June 2027
Last conf. stmt
27 May 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2025
British
Born September 1968 (58)
Director · Appointed 9 January 2025
British
Born May 1971 (55)
Director · Appointed 9 January 2025
British
Born May 1978 (48)
Director · Appointed 12 October 2022
British
Born July 1980 (46)
Officer history (12 former)
23 September 2026
Resigned Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
8 June 2026
Resigned Higgins, Gavin Stewart as Director
9 January 2025
Resigned Gemmell, Derek Greig as Director
9 January 2025
Appointed Jones, Alison as Director
9 January 2025
Appointed Mitchell, Derek Sinclair as Director
9 January 2025
Resigned Naylor, Katharine as Director
9 January 2025
Appointed Beevers, John Robert as Director
9 January 2025
Resigned Graves, Mark, Dr as Director
6 December 2024
Appointed Higgins, Gavin Stewart as Director
31 March 2023
Resigned May, Julia Mary, Lady as Director
20 February 2023
Appointed Addleshaw Goddard (Scotland) Secretarial Limited as Corporate Secretary
12 October 2022
Appointed Naylor, Katharine as Director
12 October 2022
Appointed Gemmell, Derek Greig as Director
12 October 2022
Appointed May, Julia Mary, Lady as Director
12 October 2022
Appointed Martin, Douglas Robert as Director
12 October 2022
Resigned Graves, Mark, Dr as Director
12 October 2022
Resigned May, Julia Mary, Lady as Director
12 October 2022
Appointed Graves, Mark, Dr as Director
1 May 2022
Appointed Graves, Mark, Dr as Director
26 August 2015
Resigned Stacey, Ian as Director
26 August 2015
Appointed May, Julia Mary, Lady as Director
26 August 2015
Resigned Graves, Mark, Dr as Director
6 August 2015
Appointed Graves, Mark, Dr as Director
6 August 2015
Appointed Stacey, Ian as Director
6 August 2015
Resigned May, Julia as Secretary
6 August 2015
Resigned May, Julia Mary, Lady as Director
7 March 2013
Appointed May, Julia as Secretary
7 March 2013
Appointed May, Julia Mary, Lady as Director

Ownership 1 active

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

Corporate entity · Notified 20 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. So301668
Former controllers (7)
20 December 2022
Ceased Pioneer Bidco Limited — Owns 75–100% of shares
12 October 2022
Ceased May Holdco 2 Limited — Owns 75–100% of shares
12 October 2022
Ceased Lady Julia Mary May — Owns 75–100% of shares
17 March 2022
Ceased May Holdco 1 Limited — Owns 75–100% of shares
15 March 2022
Ceased May Hold Limited — Owns 75–100% of shares
15 March 2022
Ceased Lady Julia Mary May — Owns 75–100% of shares
24 June 2019
Ceased Lady Julia Mary May — Owns 75–100% of shares

Group structure 38 shown

Ownership group derived from the Companies House PSC register

Pioneer Bidco Limited Owns 75–100% of shares
Aab Audit & Accountancy Limited Owns 75–100% of shares
Aab Business & Tax Advisory LLP Holds 25–50% of voting rights
Aab Business Services Limited Owns 75–100% of shares
Aab Customs Limited Owns 75–100% of shares
Aab Employer Solutions LLP Holds 75–100% of voting rights
Aab Innovation Taxes Limited This company Owns 75–100% of shares
Aab Nominee Company Limited Owns 75–100% of shares
Aab Trustee Company Limited Owns 75–100% of shares
Hardie Caldwell LLP DissolvedHolds 75–100% of voting rights
John F Daly Associates Limited Owns 75–100% of shares
Seehearspeakup Limited Owns 75–100% of shares
Aab Group Accountants Limited Owns 75–100% of shares
Aab People Consulting Limited Owns 75–100% of shares
Aab Professional Services Limited Owns 75–100% of shares
Anderson Anderson & Brown Audit LLP Right to 75–100% of surplus assets
Beech Business Services Limited Owns 75–100% of shares
Aab Team Limited Owns 75–100% of shares
Aab Virtual Finance Limited Owns 75–100% of shares
Aab Wealth Limited Owns 75–100% of shares
BPH Wealth Management LLP Has significant influence or control
Jane Smith Financial Planning Limited Owns 75–100% of shares
Magus Group Limited Owns 75–100% of shares
Wealthflow Group Ltd Owns 75–100% of shares
Barlow Andrews LLP Holds 25–50% of voting rights
Canterbury 1821 Limited Owns 75–100% of shares
Kreston Reeves LLP Holds 75–100% of voting rights
Finops Mission Limited Owns 75–100% of shares
Quantico Analytics Limited Owns 75–100% of shares
French Duncan LLP Holds 75–100% of voting rights
GS Verde Group Limited Owns 75–100% of shares
Veritas Advisory Holdings Limited Owns 75–100% of shares
Pioneer Topco Limited Owns 75–100% of shares
Pioneer Midco Limited Owns 75–100% of shares
Pioneer Finco Limited Owns 75–100% of shares

Financials

Net Assets
£37,055
down £139,181 (79%)
Cash
£351,744
up £24,506 (7%)
Employees
6
no change
Debt Ratio
92%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 £382,346 £176,236 £37,055
Balance sheet detail
202220212020
Fixed Assets£1,148£1,132£2,482
Current Assets£468,013£542,425£644,849
Debtors£116,269£215,187£202,004
Cash£351,744£327,238£442,845
Creditors (< 1 year)£432,106£367,321£234,865
Net Current Assets£35,907£175,104£422,522
Net Assets£37,055£176,236£382,346
Shareholder Funds£37,055£176,236

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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