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 - ABERDEEN

This company is listed in the following categories:
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)

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

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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

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