General information

Name:

Aaa Group Ltd

Office Address:

Johnstone House 52-54 Rose Street AB10 1UD Aberdeen

Number: SC319102

Incorporation date: 2007-03-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Aaa Group Limited business has been operating offering its services for seventeen years, having started in 2007. Started with Registered No. SC319102, Aaa Group is a Private Limited Company located in Johnstone House, Aberdeen AB10 1UD. 17 years ago this business switched its registered name from Ledge 965 to Aaa Group Limited. This enterprise's registered with SIC code 64209 - Activities of other holding companies n.e.c.. Aaa Group Ltd reported its account information for the period that ended on Saturday 31st December 2022. Its most recent annual confirmation statement was filed on Tuesday 21st March 2023.

When it comes to this specific enterprise's executives list, since Tuesday 1st December 2015 there have been two directors: Philip N. and David B..

The companies that control this firm are as follows: Sword Charteris Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Brentford at Great West Road, TW8 9DW, Middlesex and was registered as a PSC under the registration number 08964060.

  • Previous company's names
  • Aaa Group Limited 2007-03-26
  • Ledge 965 Limited 2007-03-21

Financial data based on annual reports

Company staff

Philip N.

Role: Director

Appointed: 01 December 2015

Latest update: 9 February 2024

David B.

Role: Director

Appointed: 13 January 2015

Latest update: 9 February 2024

People with significant control

Sword Charteris Limited
Address: 1000 Great West Road, Brentford, Middlesex, TW8 9DW, United Kingdom
Legal authority English Law
Legal form Corporate
Country registered England
Place registered Companies House
Registration number 08964060
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 04 April 2024
Confirmation statement last made up date 21 March 2023
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Saturday 31st December 2022 (AA)
filed on: 13th, September 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
17
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