AAB AUDIT & ACCOUNTANCY LIMITED

Company summary

Company number: 03475109
Status: ACTIVE
Incorporated / age: 2 December 199728 years
Registered office: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
Accounts due: 31 December 2026
Confirmation statement due: 16 December 2026
Active officers: 13
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 06:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
Nature of business
Accounting and auditing activities
Previous company names
SAGARS ACCOUNTANTS LTD
SAGARS TEAM SERVICES LTD
LAW POINT LIMITED
PIKESIGN LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE	Secretary	01 Oct 2022				C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland
BEEVERS, John Robert ACTIVE	Director	24 Mar 2000		England	September 1968	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
CAMPBELL, Teresa Margaret ACTIVE	Director	20 Jan 2025		Northern Ireland	September 1974	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
CORNES, Alison ACTIVE	Director	01 May 2026		England	February 1979	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
DANIELS, Helen Louise ACTIVE	Director	23 May 2025		England	July 1978	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
HARDING, Gary ACTIVE	Director	01 May 2026		England	February 1967	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
JONES, Alison Margaret ACTIVE	Director	31 Oct 2016		United Kingdom	May 1971	Gresham House 5-7, St. Pauls Street, Leeds, LS1 2JG, United Kingdom
MASSON, Christopher Scott ACTIVE	Director	20 Jan 2025		Scotland	September 1977	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
MITCHELL, Derek Sinclair ACTIVE	Director	19 Nov 2025		United Kingdom	May 1978	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
PENMAN, Graeme ACTIVE	Director	19 Nov 2025		Scotland	March 1986	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
PIRRIE, James Stuart ACTIVE	Director	26 Oct 2021		Scotland	May 1971	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
RAJA, Jai ACTIVE	Director	19 Nov 2025		England	November 1986	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
SHAW, Andrew John ACTIVE	Director	29 Jul 2022		Scotland	March 1977	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
BEEVERS, John Robert RESIGNED	Secretary	24 Mar 2000	30 Sep 2022			Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
MACBETH, Duncan Robertson RESIGNED	Secretary	04 Feb 1998	23 Jul 1998			6 Church Walk, Kendal, Cumbria, LA8 5AG
REED, Alan Ronald RESIGNED	Secretary	23 Jul 1998	24 Mar 2000			56 Kendal Green, Kendal, Cumbria, LA9 5PT
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	02 Dec 1997	04 Feb 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BEADLE, Fergus Wesley RESIGNED	Director	02 Dec 2013	18 Apr 2023	England	April 1969	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
DAM, Gunhild Skovgaard RESIGNED	Director	01 Apr 2023	20 Jan 2025	England	May 1979	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
DANIELS, Helen Louise RESIGNED	Director	01 Jul 2024	20 Jan 2025	England	July 1978	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
HIGGINS, Gavin Stewart RESIGNED	Director	06 Dec 2024	08 Jun 2026	Scotland	September 1977	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
HOULT, Kevin RESIGNED	Director	01 Oct 2015	31 Aug 2022	United Kingdom	January 1975	Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
HUNT, James RESIGNED	Director	01 Apr 2022	20 Jan 2025	England	September 1979	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
JONES, Christopher Winston RESIGNED	Director	29 Feb 2000	19 Dec 2023	United Kingdom	December 1959	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
LODDER, Paul Robert RESIGNED	Director	01 Apr 2017	31 Dec 2020	United Kingdom	June 1978	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
MACBETH, Duncan Robertson RESIGNED	Director	04 Feb 1998	23 Jul 1998	England	October 1945	6 Church Walk, Kendal, Cumbria, LA8 5AG
NAYLOR, Katharine RESIGNED	Director	02 Dec 2013	20 Jan 2025	England	October 1970	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom
PRESTON, Ross Muir RESIGNED	Director	06 Feb 2023	23 May 2025	United Kingdom	October 1982	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
REED, Alan Ronald RESIGNED	Director	23 Jul 1998	24 Mar 2000	United Kingdom	December 1952	56 Kendal Green, Kendal, Cumbria, LA9 5PT
SCOTT, Charles Walter RESIGNED	Director	04 Feb 1998	23 Jul 1998	United Kingdom	April 1955	The Yews, Crook, Kendal, Cumbria, LA8 9HS
SEAMAN, Susan Catherine RESIGNED	Director	01 Apr 2017	20 Jan 2025	England	August 1966	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
SMETHAM, Clive Douglas Michael RESIGNED	Director	04 Dec 2013	07 Oct 2016	United Kingdom	April 1967	Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England
SYKES, Geoffrey Howarth RESIGNED	Director	23 Jul 1998	24 Mar 2000		June 1946	Stonethwaite, Elterwater, Ambleside, Cumbria, LA22 9HW
TAYLOR, Scott Allan RESIGNED	Director	04 Jan 2023	24 May 2023	Scotland	May 1972	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
TOPHAM, Joel Richard RESIGNED	Director	20 Oct 2022	01 May 2026	England	February 1982	Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG
WAGSTAFF, David Gregory RESIGNED	Director	04 Feb 1998	23 Jul 1998		October 1962	Low Plain Cottage, Brigsteer, Kendal, Cumbria, LA8 8AX
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	02 Dec 1997	04 Feb 1998			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED ACTIVE
Role: Secretary
Appointed on: 01 Oct 2022
Address: C/O Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, EH2 1AF, Scotland

BEEVERS, John Robert ACTIVE
Role: Director
Appointed on: 24 Mar 2000
Country of Residence: England
Date of birth: September 1968
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

CAMPBELL, Teresa Margaret ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: Northern Ireland
Date of birth: September 1974
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

CORNES, Alison ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: February 1979
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

DANIELS, Helen Louise ACTIVE
Role: Director
Appointed on: 23 May 2025
Country of Residence: England
Date of birth: July 1978
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

HARDING, Gary ACTIVE
Role: Director
Appointed on: 01 May 2026
Country of Residence: England
Date of birth: February 1967
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

JONES, Alison Margaret ACTIVE
Role: Director
Appointed on: 31 Oct 2016
Country of Residence: United Kingdom
Date of birth: May 1971
Address: Gresham House 5-7, St. Pauls Street, Leeds, LS1 2JG, United Kingdom

MASSON, Christopher Scott ACTIVE
Role: Director
Appointed on: 20 Jan 2025
Country of Residence: Scotland
Date of birth: September 1977
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

MITCHELL, Derek Sinclair ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: United Kingdom
Date of birth: May 1978
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

PENMAN, Graeme ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: Scotland
Date of birth: March 1986
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

PIRRIE, James Stuart ACTIVE
Role: Director
Appointed on: 26 Oct 2021
Country of Residence: Scotland
Date of birth: May 1971
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

RAJA, Jai ACTIVE
Role: Director
Appointed on: 19 Nov 2025
Country of Residence: England
Date of birth: November 1986
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

SHAW, Andrew John ACTIVE
Role: Director
Appointed on: 29 Jul 2022
Country of Residence: Scotland
Date of birth: March 1977
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

BEEVERS, John Robert RESIGNED
Role: Secretary
Appointed on: 24 Mar 2000
Resigned on: 30 Sep 2022
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

MACBETH, Duncan Robertson RESIGNED
Role: Secretary
Appointed on: 04 Feb 1998
Resigned on: 23 Jul 1998
Address: 6 Church Walk, Kendal, Cumbria, LA8 5AG

REED, Alan Ronald RESIGNED
Role: Secretary
Appointed on: 23 Jul 1998
Resigned on: 24 Mar 2000
Address: 56 Kendal Green, Kendal, Cumbria, LA9 5PT

LONDON LAW SECRETARIAL LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 02 Dec 1997
Resigned on: 04 Feb 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

BEADLE, Fergus Wesley RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 18 Apr 2023
Country of Residence: England
Date of birth: April 1969
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

DAM, Gunhild Skovgaard RESIGNED
Role: Director
Appointed on: 01 Apr 2023
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: May 1979
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

DANIELS, Helen Louise RESIGNED
Role: Director
Appointed on: 01 Jul 2024
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: July 1978
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

HIGGINS, Gavin Stewart RESIGNED
Role: Director
Appointed on: 06 Dec 2024
Resigned on: 08 Jun 2026
Country of Residence: Scotland
Date of birth: September 1977
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

HOULT, Kevin RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 31 Aug 2022
Country of Residence: United Kingdom
Date of birth: January 1975
Address: Gresham House, 5-7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

HUNT, James RESIGNED
Role: Director
Appointed on: 01 Apr 2022
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: September 1979
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

JONES, Christopher Winston RESIGNED
Role: Director
Appointed on: 29 Feb 2000
Resigned on: 19 Dec 2023
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

LODDER, Paul Robert RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 31 Dec 2020
Country of Residence: United Kingdom
Date of birth: June 1978
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

MACBETH, Duncan Robertson RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 23 Jul 1998
Country of Residence: England
Date of birth: October 1945
Address: 6 Church Walk, Kendal, Cumbria, LA8 5AG

NAYLOR, Katharine RESIGNED
Role: Director
Appointed on: 02 Dec 2013
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: October 1970
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG, United Kingdom

PRESTON, Ross Muir RESIGNED
Role: Director
Appointed on: 06 Feb 2023
Resigned on: 23 May 2025
Country of Residence: United Kingdom
Date of birth: October 1982
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

REED, Alan Ronald RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 24 Mar 2000
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 56 Kendal Green, Kendal, Cumbria, LA9 5PT

SCOTT, Charles Walter RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 23 Jul 1998
Country of Residence: United Kingdom
Date of birth: April 1955
Address: The Yews, Crook, Kendal, Cumbria, LA8 9HS

SEAMAN, Susan Catherine RESIGNED
Role: Director
Appointed on: 01 Apr 2017
Resigned on: 20 Jan 2025
Country of Residence: England
Date of birth: August 1966
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

SMETHAM, Clive Douglas Michael RESIGNED
Role: Director
Appointed on: 04 Dec 2013
Resigned on: 07 Oct 2016
Country of Residence: United Kingdom
Date of birth: April 1967
Address: Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England

SYKES, Geoffrey Howarth RESIGNED
Role: Director
Appointed on: 23 Jul 1998
Resigned on: 24 Mar 2000
Date of birth: June 1946
Address: Stonethwaite, Elterwater, Ambleside, Cumbria, LA22 9HW

TAYLOR, Scott Allan RESIGNED
Role: Director
Appointed on: 04 Jan 2023
Resigned on: 24 May 2023
Country of Residence: Scotland
Date of birth: May 1972
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

TOPHAM, Joel Richard RESIGNED
Role: Director
Appointed on: 20 Oct 2022
Resigned on: 01 May 2026
Country of Residence: England
Date of birth: February 1982
Address: Gresham House, 5 - 7 St Pauls Street, Leeds, West Yorkshire, LS1 2JG

WAGSTAFF, David Gregory RESIGNED
Role: Director
Appointed on: 04 Feb 1998
Resigned on: 23 Jul 1998
Date of birth: October 1962
Address: Low Plain Cottage, Brigsteer, Kendal, Cumbria, LA8 8AX

LONDON LAW SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 02 Dec 1997
Resigned on: 04 Feb 1998
Address: 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
19 Mar 2026	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Dec 2024	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Apr 2023	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Jun 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Nov 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Nov 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.