AAB VIRTUAL FINANCE LIMITED

AAB VIRTUAL FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameAAB VIRTUAL FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC545996
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of AAB VIRTUAL FINANCE LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is AAB VIRTUAL FINANCE LIMITED located?

    Registered Office Address
    Kingshill View, Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of AAB VIRTUAL FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITEDNov 09, 2016Nov 09, 2016
    BKF ONE HUNDRED AND ELEVEN LIMITEDSep 22, 2016Sep 22, 2016

    What are the latest accounts for AAB VIRTUAL FINANCE LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for AAB VIRTUAL FINANCE LIMITED?

    Last Confirmation Statement Made Up ToSep 21, 2026
    Next Confirmation Statement DueOct 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 21, 2025
    OverdueNo

    What are the latest filings for AAB VIRTUAL FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    legacy

    1 pagesAGREEMENT2

    legacy

    55 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 21, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    10 pagesAA

    legacy

    55 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 21, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Gavin Stewart Higgins as a director on Sep 01, 2024

    2 pagesAP01

    Appointment of Alison Jones as a director on Sep 01, 2024

    2 pagesAP01

    Termination of appointment of Ian Bremner as a director on Sep 01, 2024

    1 pagesTM01

    Termination of appointment of Stephen Gerrard Hughes as a director on Aug 31, 2024

    1 pagesTM01

    Termination of appointment of Graeme Alexander Lumsden Finnie as a director on Aug 31, 2024

    1 pagesTM01

    Registered office address changed from 133 Finnieston Street Glasgow G3 8HB Scotland to Kingshill View, Kingswells Causeway, Prime Four Business Park Kingswells Aberdeen AB15 8PU on Jun 20, 2024

    1 pagesAD01

    Certificate of change of name

    Company name changed french duncan (financial controller) LIMITED\certificate issued on 18/06/24
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 18, 2024

    Change of name notice

    CONNOT

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on May 13, 2024

    RES15

    Accounts for a small company made up to Apr 30, 2023

    10 pagesAA

    Change of details for Pioneer Bidco Limited as a person with significant control on Oct 20, 2023

    2 pagesPSC05

    Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023

    1 pagesTM01

    Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024

    1 pagesAA01

    Confirmation statement made on Sep 21, 2023 with updates

    5 pagesCS01

    Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on May 16, 2023

    2 pagesAP04

    Appointment of Scott Allan Taylor as a director on Apr 21, 2023

    2 pagesAP01

    Appointment of Mr Derek Sinclair Mitchell as a director on Apr 21, 2023

    2 pagesAP01

    Who are the officers of AAB VIRTUAL FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Secretary
    Canning Street
    EH3 8EH Edinburgh
    Exchange Tower, 19
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC131085
    665080009
    HIGGINS, Gavin Stewart
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    Director
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    ScotlandBritish188994270001
    JONES, Alison
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    Director
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    EnglandBritish295917960001
    MARTIN, Douglas Robert
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    Director
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    United KingdomBritish244014070002
    MITCHELL, Derek Sinclair
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    Director
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    ScotlandBritish196321300001
    BLACKBURN, Eileen
    Finnieston Street
    G3 8HB Glasgow
    133
    Strathclyde
    Scotland
    Director
    Finnieston Street
    G3 8HB Glasgow
    133
    Strathclyde
    Scotland
    United KingdomBritish141618830001
    BREMNER, Ian
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Director
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    ScotlandBritish219557370001
    CALLAN, Gregory
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Director
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    ScotlandBritish70231300001
    DEANE, David William
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Director
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    ScotlandBritish60462200001
    FINNIE, Graeme Alexander Lumsden
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    Director
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    ScotlandBritish103754020001
    HUGHES, Stephen Gerrard
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    Director
    Kingswells Causeway, Prime Four Business Park
    Kingswells
    AB15 8PU Aberdeen
    Kingshill View,
    Scotland
    United KingdomBritish126848780002
    TAYLOR, Scott Allan
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Director
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    ScotlandBritish303654380001

    Who are the persons with significant control of AAB VIRTUAL FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Pioneer Bidco Limited
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    Apr 21, 2023
    St. Pauls Street
    LS1 2JG Leeds
    Gresham House, 5-7
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13639975
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    Nov 09, 2016
    133 Finnieston Street
    G3 8HB Glasgow
    10th Floor
    Scotland
    Yes
    Legal FormLlp
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberSo300004
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr David William Deane
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Sep 22, 2016
    Finnieston Street
    G3 8HB Glasgow
    133
    Scotland
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    What are the latest statements on persons with significant control for AAB VIRTUAL FINANCE LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 01, 2021Apr 21, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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