AAB VIRTUAL FINANCE LIMITED: Filings
Overview
| Company Name | AAB VIRTUAL FINANCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC545996 |
| Jurisdiction | Scotland |
| Date of Creation |
What are the latest filings for AAB VIRTUAL FINANCE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Mar 31, 2025 | 9 pages | AA | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
legacy | 55 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Gavin Stewart Higgins as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Alison Jones as a director on Sep 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ian Bremner as a director on Sep 01, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stephen Gerrard Hughes as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graeme Alexander Lumsden Finnie as a director on Aug 31, 2024 | 1 pages | TM01 | ||||||||||
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 pages | AD01 | ||||||||||
Certificate of change of name Company name changed french duncan (financial controller) LIMITED\certificate issued on 18/06/24 | 2 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Accounts for a small company made up to Apr 30, 2023 | 10 pages | AA | ||||||||||
Change of details for Pioneer Bidco Limited as a person with significant control on Oct 20, 2023 | 2 pages | PSC05 | ||||||||||
Termination of appointment of Scott Allan Taylor as a director on Nov 28, 2023 | 1 pages | TM01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Mar 31, 2024 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Sep 21, 2023 with updates | 5 pages | CS01 | ||||||||||
Appointment of Addleshaw Goddard (Scotland) Secretarial Limited as a secretary on May 16, 2023 | 2 pages | AP04 | ||||||||||
Appointment of Scott Allan Taylor as a director on Apr 21, 2023 | 2 pages | AP01 | ||||||||||
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