AAA GROUP LIMITED
Overview
| Company Name | AAA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC319102 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AAA GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AAA GROUP LIMITED located?
| Registered Office Address | Suite 3, Third Floor, H1, Hill Of Rubislaw AB15 6BY Aberdeen, Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AAA GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEDGE 965 LIMITED | Mar 21, 2007 | Mar 21, 2007 |
What are the latest accounts for AAA GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AAA GROUP LIMITED?
| Last Confirmation Statement Made Up To | Mar 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 21, 2025 |
| Overdue | No |
What are the latest filings for AAA GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 20 pages | AA | ||
Notification of Sword Charteris Limited as a person with significant control on Jan 01, 2025 | 2 pages | PSC02 | ||
Confirmation statement made on Mar 21, 2025 with updates | 4 pages | CS01 | ||
Cessation of Sword Soft Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland to Suite 3, Third Floor, H1, Hill of Rubislaw Aberdeen, AB15 6BY on Feb 04, 2025 | 1 pages | AD01 | ||
Change of details for Sword Charteris Limited as a person with significant control on Apr 01, 2024 | 2 pages | PSC05 | ||
Appointment of Kevin Moreton as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Appointment of Olga Slamenkaite as a director on Jun 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Philip Neil Norgate as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of David Bruce as a director on Jun 30, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Confirmation statement made on Mar 21, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on Mar 21, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Mar 21, 2022 with updates | 3 pages | CS01 | ||
Change of details for Sword It Solutions Limited as a person with significant control on Apr 08, 2017 | 2 pages | PSC05 | ||
Registered office address changed from Sword It Solutions Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Nov 03, 2021 | 1 pages | AD01 | ||
Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ to Sword It Solutions Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on Nov 02, 2021 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||
Confirmation statement made on Mar 21, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 18 pages | AA | ||
Confirmation statement made on Mar 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Dec 31, 2018 | 14 pages | AA | ||
Confirmation statement made on Mar 21, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of AAA GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MORETON, Kevin | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | Scotland | British | 324631970001 | |||||||||
| SLAMENKAITE, Olga | Director | Station Approach TW18 4LY Staines-Upon-Thames Staines One England | England | British | 324632060001 | |||||||||
| CLP SECRETARIES LIMITED | Secretary | 2 Rubislaw Terrace AB10 1XE Aberdeen Commercial House Aberdeenshire United Kingdom |
| 71766470002 | ||||||||||
| LC SECRETARIES LIMITED | Nominee Secretary | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900030400001 | |||||||||||
| BRUCE, David | Director | 52-54 Rose Street AB10 1UD Aberdeen Johnstone House Scotland | Scotland | British | 194208290001 | |||||||||
| INNES, John Douglas | Director | 1 Union Wynd AB10 1DQ Aberdeen Union Plaza Aberdeenshire Scotland | Scotland | British | 74703040003 | |||||||||
| MCWILLIAM, Stuart Collie | Director | Grandholm Drive Grandholm Village AB22 8AE Aberdeen 129 United Kingdom | United Kingdom | British | 75249070003 | |||||||||
| NORGATE, Philip Neil | Director | 4 Leggart Terrace AB12 5TX Aberdeen Deebridge House United Kingdom | England | British | 116191810004 | |||||||||
| PORTER, Amanda | Director | Midmar Park Kingswells AB15 8FA Aberdeen 7 Aberdeen Scotland | Scotland | British | 173348120001 | |||||||||
| PORTER, Angus John | Director | 7 Midmar Park Kingswells AB15 8FA Aberdeen | Scotland | British | 75249100002 | |||||||||
| SMITH, Philip James Adams | Director | 17 Kemnay Place AB15 8SG Aberdeen | British | 75049960003 | ||||||||||
| LEDGE SERVICES LIMITED | Nominee Director | Johnstone House 52-54 Rose Street AB10 1HA Aberdeen | 900023980001 |
Who are the persons with significant control of AAA GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sword Charteris Limited | Jan 01, 2025 | Station Approach TW18 4LY Staines-Upon-Thames Staines One England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Sword Soft Limited | Apr 06, 2016 | Station Approach TW14 8LY Staines-Upon-Thames Staines One England United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0