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AAA GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aaa Group Limited. The company was founded 17 years ago and was given the registration number SC319102. The firm's registered office is in ABERDEEN. You can find them at Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire. This company's SIC code is 78200 - Temporary employment agency activities.

Company Information

Name:AAA GROUP LIMITED
Company Number:SC319102
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2007
End of financial year:31 December 2022
Jurisdiction:Scotland
Industry Codes:
  • 78200 - Temporary employment agency activities

Office Address & Contact

Registered Address:Union Plaza, 1 Union Wynd, Aberdeen, Aberdeenshire, AB10 1DQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Johnstone House, 52-54 Rose Street, Aberdeen, Scotland, AB10 1UD

Director13 January 2015Active
Deebridge House, 4 Leggart Terrace, Aberdeen, United Kingdom, AB12 5TX

Director01 December 2015Active
Commercial House, 2 Rubislaw Terrace, Aberdeen, United Kingdom, AB10 1XE

Corporate Secretary18 July 2011Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Secretary21 March 2007Active
Union Plaza, 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ

Director13 January 2015Active
129, Grandholm Drive, Grandholm Village, Aberdeen, United Kingdom, AB22 8AE

Director05 October 2007Active
7, Midmar Park, Kingswells, Aberdeen, Scotland, AB15 8FA

Director01 November 2012Active
7 Midmar Park, Kingswells, Aberdeen, AB15 8FA

Director05 October 2007Active
17 Kemnay Place, Aberdeen, AB15 8SG

Director05 October 2007Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA

Corporate Nominee Director21 March 2007Active

People with Significant Control

Sword Charteris Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1000, Great West Road, Brentford, United Kingdom, TW8 9DW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with updates.

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2023-09-13Accounts

Accounts with accounts type full.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-09-14Accounts

Accounts with accounts type full.

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2022-03-21Confirmation statement

Confirmation statement with updates.

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2022-03-07Persons with significant control

Change to a person with significant control.

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2021-11-03Address

Change registered office address company with date old address new address.

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2021-11-02Address

Change registered office address company with date old address new address.

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2021-07-01Accounts

Accounts with accounts type full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type full.

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2020-03-25Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type small.

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2019-03-21Confirmation statement

Confirmation statement with updates.

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2018-07-30Accounts

Accounts with accounts type small.

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2018-03-27Confirmation statement

Confirmation statement with updates.

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2017-08-07Accounts

Accounts with accounts type full.

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2017-04-25Confirmation statement

Confirmation statement with updates.

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2016-09-23Accounts

Accounts with accounts type full.

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2016-05-20Annual return

Annual return company with made up date full list shareholders.

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2016-05-20Officers

Termination director company with name termination date.

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2016-01-19Officers

Change person director company with change date.

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2016-01-19Accounts

Change account reference date company previous shortened.

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2016-01-11Accounts

Accounts with accounts type group.

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2015-12-10Officers

Termination director company with name termination date.

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