Website & contact details
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- The site of this company’s group or brand.
Aab Customs Limited
- Incorporated
- 26 January 2018 (8 years)
- Previously known as
- Charlton House (Customs Compliance) Limited (until 13 September 2022)Tchaudit Limited (until 26 July 2018)This list may be incomplete. See all names on Companies House
- Industry
- Tax consultancy (69203)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Yorkshire
- Address
- Gresham House5-7St Pauls StreetLeedsLS1 2JG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 February 2027
- Last conf. stmt
- 25 January 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 9 January 2025
British
Born May 1971 (55)
Director · Appointed 1 September 2024
British
Born September 1968 (58)
Director · Appointed 13 December 2022
British
Born July 1980 (46)
Director · Appointed 1 December 2022
British
Born May 1978 (48)
Officer history (8 former)
23 September 2026
8 June 2026
9 January 2025
Resigned Whitmore, Seanna Marie as Director
9 January 2025
12 December 2024
Resigned Hicks, Jonathan as Director
1 September 2024
1 September 2024
1 September 2024
28 November 2023
13 December 2022
13 December 2022
1 December 2022
1 December 2022
1 October 2022
1 November 2018
Appointed Whitmore, Seanna Marie as Director
31 August 2018
Resigned Cock, Stephen as Secretary
31 August 2018
26 January 2018
Appointed Cock, Stephen as Secretary
26 January 2018
26 January 2018
Appointed Hicks, Jonathan as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 July 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 (2)
27 July 2022
Ceased Charlton House (Customs Advisory) Limited — Owns 75–100% of shares
1 December 2019
Ceased Jonathan Edward Hicks — 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 This company Owns 75–100% of shares
Aab Employer Solutions LLP Holds 75–100% of voting rights
Aab Innovation Taxes Limited Owns 75–100% of shares
Aab Nominee Company Limited Owns 75–100% of shares
Aab Trustee Company Limited Owns 75–100% of shares
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
Integrity Financial Management (Holdings) Ltd Owns 75–100% of shares
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
Anderson Shaw Corporate Finance 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
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £57,280
- down £13,916 (20%)
- Cash
- £72,575
- up £40,222 (124%)
- 2020: £32,353 in the 2021 accounts
- Employees
- 2
- no change
- 2020: 2 in the 2021 accounts
- Debt Ratio
- 43%
- Current Ratio
- 2.3x
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2020 | |
|---|---|---|---|
| Fixed Assets | £998 | ||
| Current Assets | £99,454 | £200,901 | |
| Debtors | £26,879 | £168,548 | |
| Cash | £72,575 | £32,353 | £100 |
| Creditors (< 1 year) | £42,982 | £129,705 | |
| Net Current Assets | £56,472 | £71,196 | |
| Net Assets | £57,280 | ||
| Shareholder Funds | £57,280 | £71,196 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 June 2026 | Termination of appointment of a director | |||
| 18 May 2026 | Secretary's details changed | |||
| 30 January 2026 | Confirmation statement with no updates | 25 January 2026 | ||
| 22 December 2025 | Other filing | |||
| 22 December 2025 | Accounts filing |
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