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AAB PAYROLL LIMITED

AAB PAYROLL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameAAB PAYROLL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC713667
    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 PAYROLL LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is AAB PAYROLL LIMITED located?

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

    What are the latest accounts for AAB PAYROLL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 28, 2026
    Next Confirmation Statement DueNov 11, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 28, 2025
    OverdueNo

    What are the latest filings for AAB PAYROLL LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Mar 31, 2025

    		6 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Oct 28, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Graeme Andrew Allan as a director on Mar 31, 2025

    		1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		6 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		2 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Statement of capital following an allotment of shares on Nov 08, 2024

    • Capital: GBP 1,325,001
    		3 pagesSH01

    Confirmation statement made on Oct 28, 2024 with updates

    		4 pagesCS01

    Change of details for A2+B Llp as a person with significant control on Jun 18, 2024

    		2 pagesPSC05

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		5 pagesAA

    legacy

    		55 pagesPARENT_ACC

    legacy

    		1 pagesAGREEMENT2

    legacy

    		3 pagesGUARANTEE2

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

    		1 pagesTM01

    Confirmation statement made on Oct 28, 2023 with updates

    		4 pagesCS01

    Appointment of Mr Derek Sinclair Mitchell as a director on Dec 01, 2022

    		2 pagesAP01

    Appointment of Scott Allan Taylor as a director on Dec 01, 2022

    		2 pagesAP01

    Notification of A2+B Llp as a person with significant control on Nov 30, 2022

    		2 pagesPSC02

    Cessation of Aab Business Services Limited as a person with significant control on Nov 30, 2022

    		1 pagesPSC07

    Confirmation statement made on Oct 28, 2022 with no updates

    		3 pagesCS01

    Current accounting period extended from Oct 31, 2022 to Mar 31, 2023

    		1 pagesAA01
    View All Filings

    Who are the officers of AAB PAYROLL 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
    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
    ALLAN, Graeme Andrew
    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
    		ScotlandBritish189422740002
    TAYLOR, Scott Allan
    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
    		ScotlandBritish303654380001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of AAB PAYROLL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Aab Employer Solutions Llp
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		Nov 30, 2022
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredScotland
    Legal AuthorityLimited Liability Partnership Act 2000
    Place RegisteredScotland
    Registration NumberSo301673
    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.
    Aab Business Services Limited
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		Oct 29, 2021
    Kingswells Causeway
    Prime Four Business Park, Kingswells
    AB15 8PU Aberdeen
    Kingshill View
    Scotland
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration NumberSc713613
    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.
    View Detailed Information on Persons with Significant 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