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 18 years ago on 21/03/2007 and has the registered number: SC319102. The accounts status is GROUP and accounts are next due on 30/09/2025.
AAA GROUP LIMITED was incorporated 18 years ago on 21/03/2007 and has the registered number: SC319102. The accounts status is GROUP and accounts are next due on 30/09/2025.
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 | 31/12/2023 | 30/09/2025 |
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 |
|---|---|
| 21/03/2024 | 04/04/2025 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| OLGA SLAMENKAITE SLAMENKAITE | Oct 1985 | British | Director | 2024-06-10 | CURRENT |
| KEVIN MORETON | Feb 1977 | British | Director | 2024-06-10 | CURRENT |
| LC SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-03-21 UNTIL 2011-07-18 | RESIGNED | ||
| LEDGE SERVICES LIMITED | Corporate Nominee Director | 2007-03-21 UNTIL 2007-10-05 | 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 |
| AMANDA PORTER | Feb 1965 | British | Director | 2012-11-01 UNTIL 2015-01-13 | RESIGNED |
| MR PHILIP NEIL NORGATE | Sep 1973 | British | Director | 2015-12-01 UNTIL 2024-06-30 | RESIGNED |
| MR STUART COLLIE MCWILLIAM | Jun 1963 | British | Director | 2007-10-05 UNTIL 2013-07-12 | RESIGNED |
| MR JOHN DOUGLAS INNES | May 1957 | British | Director | 2015-01-13 UNTIL 2015-12-01 | RESIGNED |
| DAVID BRUCE | Sep 1968 | British | Director | 2015-01-13 UNTIL 2024-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sword Soft Limited | 2016-04-06 | Staines-Upon-Thames England |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |