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 - ABERDEEN

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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ELSTAN HR LTD. BEXHILL-ON-SEA UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions
AAB CUSTOMS LIMITED LEEDS ENGLAND Active AUDIT EXEMPTION SUBSI 69203 - Tax consultancy
PIONEER TOPCO LIMITED LEEDS ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
PIONEER MIDCO LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
PIONEER FINCO LIMITED LEEDS ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
THINK PEOPLE CONSULTING LTD BELFAST NORTHERN IRELAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
KILKEE FINANCIAL SERVICES LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 66290 - Other activities auxiliary to insurance and pension funding
PF TWELVE LIMITED GLASGOW Dissolved... SMALL 69201 - Accounting and auditing activities
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AAB PEOPLE LIMITED ABERDEEN SCOTLAND Active AUDIT EXEMPTION SUBSI 78300 - Human resources provision and management of human resources functions
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED GLASGOW SCOTLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
ANDERSON ANDERSON & BROWN CONSULTING LIMITED ABERDEEN SCOTLAND Active SMALL 70229 - Management consultancy activities other than financial management
AAB INVESTMENTS LIMITED ABERDEEN SCOTLAND Active FULL 68209 - Other letting and operating of own or leased real estate
AAB BUSINESS SERVICES LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AGHOCO 5028 LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
AAB AUDIT LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AAB BUSINESS ADVISORY LIMITED ABERDEEN SCOTLAND Active DORMANT 70229 - Management consultancy activities other than financial management
AGHOCO 5027 LIMITED ABERDEEN SCOTLAND Dissolved... NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management

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AAB NOMINEE COMPANY LIMITED ABERDEEN UNITED KINGDOM Active DORMANT 74990 - Non-trading company
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PCL GROUP HOLDINGS (ABERDEEN) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
ANDERSON ANDERSON & BROWN LLP ABERDEEN UNITED KINGDOM Active FULL None Supplied
A2+B LLP ABERDEEN UNITED KINGDOM Active SMALL None Supplied