AAS GROUP LIMITED
Overview
| Company Name | AAS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC571065 |
| 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 AAS GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is AAS GROUP LIMITED located?
| Registered Office Address | Ogilvie House Glasgow Road Whins Of Milton FK7 8ES Stirling United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AAS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for AAS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Feb 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 27, 2025 |
| Overdue | No |
What are the latest filings for AAS GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 27, 2025 with updates | 5 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2024 | 10 pages | AA | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 51 pages | PARENT_ACC | ||
Satisfaction of charge SC5710650001 in full | 1 pages | MR04 | ||
Confirmation statement made on Jul 08, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Simon Andrew as a director on May 10, 2024 | 1 pages | TM01 | ||
legacy | 51 pages | PARENT_ACC | ||
Audit exemption subsidiary accounts made up to Jun 30, 2023 | 9 pages | AA | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 08, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2022 | 9 pages | AA | ||
legacy | 49 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jul 08, 2022 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2021 | 9 pages | AA | ||
legacy | 43 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 08, 2021 with updates | 4 pages | CS01 | ||
Notification of Duncan Henderson Ogilvie as a person with significant control on Oct 01, 2018 | 2 pages | PSC01 | ||
Audit exemption subsidiary accounts made up to Jun 30, 2020 | 9 pages | AA | ||
Who are the officers of AAS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WATSON, John Findlay | Secretary | Glasgow Road Whins Of Milton FK7 8ES Stirling Ogilvie House United Kingdom | 235347800001 | |||||||
| OGILVIE, Duncan Henderson, Mr. | Director | Glasgow Road Whins Of Milton FK7 8ES Stirling Ogilvie House United Kingdom | Scotland | British | 179008070001 | |||||
| STEPHEN, Gordon James | Director | Glasgow Road Whins Of Milton FK7 8ES Stirling Ogilvie House United Kingdom | Scotland | British | 59936640003 | |||||
| WATSON, John Findlay | Director | Glasgow Road Whins Of Milton FK7 8ES Stirling Ogilvie House United Kingdom | Scotland | British | 12816130002 | |||||
| ANDREW, Simon | Director | Glasgow Road Whins Of Milton FK7 8ES Stirling Ogilvie House United Kingdom | England | British | 227964700001 | |||||
| CURTIS, Allen Edward | Director | Glasgow Road Whins Of Milton FK7 8ES Stirling Ogilvie House United Kingdom | England | British | 227964470001 | |||||
| PARCZUK, James | Director | Glasgow Road Whins Of Milton FK7 8ES Stirling Ogilvie House United Kingdom | England | British | 127796640001 |
Who are the persons with significant control of AAS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr. Duncan Henderson Ogilvie | Oct 01, 2018 | Glasgow Road Whins Of Milton FK7 8ES Stirling Ogilvie House United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Ogilvie Group Limited | Aug 01, 2017 | Glasgow Road Whins Of Milton FK7 8ES Stirling 200 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for AAS GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 12, 2017 | Aug 01, 2017 | The 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