AAB WEALTH LIMITED - ABERDEEN
Company Profile | Company Filings |
Overview
AAB WEALTH LIMITED is a Private Limited Company from ABERDEEN UNITED KINGDOM and has the status: Active.
AAB WEALTH LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: SC386504. The accounts status is SMALL and accounts are next due on 31/12/2024.
AAB WEALTH LIMITED was incorporated 13 years ago on 05/10/2010 and has the registered number: SC386504. The accounts status is SMALL and accounts are next due on 31/12/2024.
AAB WEALTH LIMITED - ABERDEEN
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
65110 - Life insurance
66190 - Activities auxiliary to financial intermediation n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
KINGSHILL VIEW, KINGSWELLS CAUSEWAY PRIME FOUR BUSINESS PARK
ABERDEEN
AB15 8PU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
ANDERSON ANDERSON & BROWN WEALTH LIMITED (until 13/11/2023)
ANDERSON ANDERSON & BROWN WEALTH LIMITED (until 13/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED | Corporate Secretary | 2022-10-01 | CURRENT | ||
MR IAN CAMPBELL | Jan 1982 | British | Director | 2019-03-18 | CURRENT |
DOUGLAS ROBERT MARTIN | Jul 1980 | British | Director | 2020-04-01 | CURRENT |
MR ANDREW MICHAEL DINES | Jun 1982 | British | Director | 2019-03-18 | CURRENT |
MR DEREK SINCLAIR MITCHELL | May 1978 | British | Director | 2022-12-01 | CURRENT |
MRS VIKKI VENERUS | Aug 1974 | British | Director | 2019-03-18 | CURRENT |
MR GRAEME ANDREW ALLAN | Mar 1971 | British | Director | 2017-04-01 | CURRENT |
SCOTT ALLAN TAYLOR | May 1972 | British | Director | 2022-12-01 UNTIL 2023-11-28 | RESIGNED |
MR SIMON TIMOTHY GLAZIER | Aug 1977 | British | Director | 2015-12-01 UNTIL 2018-03-23 | RESIGNED |
MR MICHAEL ROBERT JOHN BROWN | Apr 1957 | British | Director | 2010-10-06 UNTIL 2017-03-31 | RESIGNED |
MRS GILLIAN MARGARET PRYDE | Feb 1966 | British | Director | 2018-10-01 UNTIL 2021-03-31 | RESIGNED |
MR FRASER JAMES HARVEY PORTER | Aug 1975 | British | Director | 2018-06-04 UNTIL 2020-03-27 | RESIGNED |
MR ALAN STANLEY PATERSON | Feb 1967 | British | Director | 2010-10-06 UNTIL 2022-10-31 | RESIGNED |
MR DEREK SINCLAIR MITCHELL | May 1978 | British | Director | 2015-10-01 UNTIL 2022-04-01 | RESIGNED |
MS PAMELA SUMMERS LEIPER | Dec 1962 | British | Director | 2010-10-05 UNTIL 2010-10-06 | RESIGNED |
PAUL MCLAUCHLAN LOTHIAN | Mar 1968 | British | Director | 2010-11-01 UNTIL 2014-10-09 | RESIGNED |
MR BERNARD FRANKLIN HIGGINS | Dec 1960 | British | Director | 2019-10-01 UNTIL 2022-04-30 | RESIGNED |
MR FRANK MORTON | Jan 1958 | British | Director | 2016-10-24 UNTIL 2018-05-31 | RESIGNED |
MR JONATHAN MARK GIBSON | Aug 1969 | British | Director | 2010-11-01 UNTIL 2015-12-01 | RESIGNED |
MRS SHEENA NEAVE ANDERSON | Jul 1957 | British | Director | 2010-10-06 UNTIL 2016-03-31 | RESIGNED |
LC SECRETARIES LIMITED | Corporate Secretary | 2010-10-05 UNTIL 2022-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pioneer Bidco Limited | 2022-03-03 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Plus Factor Holdings Limited | 2018-03-28 - 2022-03-03 | Aberdeen |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |