AAA GROUP LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
AAA GROUP LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Active.
AAA GROUP LIMITED was incorporated 17 years ago on 21/03/2007 and has the registered number: SC319102. The accounts status is FULL and accounts are next due on 30/09/2024.
AAA GROUP LIMITED was incorporated 17 years ago on 21/03/2007 and has the registered number: SC319102. The accounts status is FULL and accounts are next due on 30/09/2024.
AAA GROUP LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
JOHNSTONE HOUSE
ABERDEEN
AB10 1UD
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
LEDGE 965 LIMITED (until 26/03/2007)
LEDGE 965 LIMITED (until 26/03/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/03/2023 | 04/04/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID BRUCE | Sep 1968 | British | Director | 2015-01-13 | CURRENT |
MR PHILIP NEIL NORGATE | Sep 1973 | British | Director | 2015-12-01 | CURRENT |
LEDGE SERVICES LIMITED | Corporate Nominee Director | 2007-03-21 UNTIL 2007-10-05 | RESIGNED | ||
AMANDA PORTER | Feb 1965 | British | Director | 2012-11-01 UNTIL 2015-01-13 | RESIGNED |
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2011-07-18 UNTIL 2015-03-12 | RESIGNED | ||
PHILIP JAMES ADAMS SMITH | Mar 1953 | British | Director | 2007-10-05 UNTIL 2014-01-24 | RESIGNED |
ANGUS JOHN PORTER | Jul 1956 | British | Director | 2007-10-05 UNTIL 2015-12-01 | RESIGNED |
MR JOHN DOUGLAS INNES | May 1957 | British | Director | 2015-01-13 UNTIL 2015-12-01 | RESIGNED |
LC SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-21 UNTIL 2011-07-18 | RESIGNED | ||
MR STUART COLLIE MCWILLIAM | Jun 1963 | British | Director | 2007-10-05 UNTIL 2013-07-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sword Charteris Limited | 2016-04-06 | Brentford Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
AAA Group Limited - Period Ending 2022-12-31 | 2023-09-14 | 31-12-2022 | |
AAA Group Limited - Period Ending 2021-12-31 | 2022-09-15 | 31-12-2021 | |
AAA Group Limited - Period Ending 2020-12-31 | 2021-07-02 | 31-12-2020 | |
AAA Group Limited - Period Ending 2019-12-31 | 2020-11-19 | 31-12-2019 |