AAA GROUP LIMITED: Filings
Overview
| Company Name | AAA GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC319102 |
| Jurisdiction | Scotland |
| Date of Creation |
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 | ||
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