Aab Investments Limited

General information

Name:

Aab Investments Ltd

Office Address:

Kingshill View Kingswells Causeway Prime Four Business Park, Kingswells AB15 8PU Aberdeen

Number: SC708458

Incorporation date: 2021-09-02

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aab Investments Limited with the registration number SC708458 has been a part of the business world for 3 years. This Private Limited Company is officially located at Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells in Aberdeen and its zip code is AB15 8PU. The enterprise's classified under the NACE and SIC code 68209 - Other letting and operating of own or leased real estate. Aab Investments Ltd reported its account information for the financial period up to Thursday 31st March 2022. The business most recent annual confirmation statement was submitted on Friday 1st September 2023.

As for the limited company, the majority of director's duties have been fulfilled by Graeme P., Amanda O., Linda K. and 51 other directors have been described below. As for these fifty four managers, Douglas M. has been with the limited company for the longest period of time, having been a member of company's Management Board since September 2021. At least one secretary in this firm is a limited company, specifically Hbj Secretarial Limited.

Company staff

Graeme P.

Role: Director

Appointed: 01 January 2024

Latest update: 13 April 2024

Amanda O.

Role: Director

Appointed: 01 January 2024

Latest update: 13 April 2024

Linda K.

Role: Director

Appointed: 01 January 2024

Latest update: 13 April 2024

Stuart R.

Role: Director

Appointed: 01 January 2024

Latest update: 13 April 2024

Alistair D.

Role: Director

Appointed: 01 June 2023

Latest update: 13 April 2024

Graeme F.

Role: Director

Appointed: 21 April 2023

Latest update: 13 April 2024

John C.

Role: Director

Appointed: 21 April 2023

Latest update: 13 April 2024

Marc V.

Role: Director

Appointed: 21 April 2023

Latest update: 13 April 2024

John A.

Role: Director

Appointed: 21 April 2023

Latest update: 13 April 2024

Anthony S.

Role: Director

Appointed: 21 April 2023

Latest update: 13 April 2024

Nicola M.

Role: Director

Appointed: 21 April 2023

Latest update: 13 April 2024

Stephen H.

Role: Director

Appointed: 21 April 2023

Latest update: 13 April 2024

Thomas B.

Role: Director

Appointed: 21 April 2023

Latest update: 13 April 2024

Maria M.

Role: Director

Appointed: 21 April 2023

Latest update: 13 April 2024

Iain W.

Role: Director

Appointed: 21 April 2023

Latest update: 13 April 2024

Neil R.

Role: Director

Appointed: 21 April 2023

Latest update: 13 April 2024

Elizabeth L.

Role: Director

Appointed: 21 April 2023

Latest update: 13 April 2024

Hazel B.

Role: Director

Appointed: 21 April 2023

Latest update: 13 April 2024

Lynn W.

Role: Director

Appointed: 01 April 2023

Latest update: 13 April 2024

Jill W.

Role: Director

Appointed: 01 April 2023

Latest update: 13 April 2024

Stuart P.

Role: Director

Appointed: 01 April 2023

Latest update: 13 April 2024

Gunhild D.

Role: Director

Appointed: 01 April 2023

Latest update: 13 April 2024

Ross P.

Role: Director

Appointed: 06 February 2023

Latest update: 13 April 2024

Stephen S.

Role: Director

Appointed: 02 January 2023

Latest update: 13 April 2024

Derek M.

Role: Director

Appointed: 01 December 2022

Latest update: 13 April 2024

Alan C.

Role: Director

Appointed: 28 November 2022

Latest update: 13 April 2024

Joel T.

Role: Director

Appointed: 01 October 2022

Latest update: 13 April 2024

Callum G.

Role: Director

Appointed: 01 October 2022

Latest update: 13 April 2024

Role: Corporate Secretary

Appointed: 01 October 2022

Address: Canning Street, Edinburgh, EH3 8EH, Scotland

Latest update: 13 April 2024

Douglas M.

Role: Director

Appointed: 03 May 2022

Latest update: 13 April 2024

Alasdair G.

Role: Director

Appointed: 01 April 2022

Latest update: 13 April 2024

James H.

Role: Director

Appointed: 01 April 2022

Latest update: 13 April 2024

Katy C.

Role: Director

Appointed: 01 April 2022

Latest update: 13 April 2024

Alison J.

Role: Director

Appointed: 01 April 2022

Latest update: 13 April 2024

Lauren M.

Role: Director

Appointed: 01 April 2022

Latest update: 13 April 2024

Susan S.

Role: Director

Appointed: 01 April 2022

Latest update: 13 April 2024

Paula F.

Role: Director

Appointed: 22 March 2022

Latest update: 13 April 2024

John B.

Role: Director

Appointed: 01 November 2021

Latest update: 13 April 2024

Katharine N.

Role: Director

Appointed: 01 November 2021

Latest update: 13 April 2024

Fergus B.

Role: Director

Appointed: 01 November 2021

Latest update: 13 April 2024

Gillian P.

Role: Director

Appointed: 18 October 2021

Latest update: 13 April 2024

Brian M.

Role: Director

Appointed: 18 October 2021

Latest update: 13 April 2024

Lyn C.

Role: Director

Appointed: 18 October 2021

Latest update: 13 April 2024

Neil D.

Role: Director

Appointed: 18 October 2021

Latest update: 13 April 2024

Angus M.

Role: Director

Appointed: 18 October 2021

Latest update: 13 April 2024

David P.

Role: Director

Appointed: 18 October 2021

Latest update: 13 April 2024

Andrew S.

Role: Director

Appointed: 18 October 2021

Latest update: 13 April 2024

James P.

Role: Director

Appointed: 18 October 2021

Latest update: 13 April 2024

Derek M.

Role: Director

Appointed: 18 October 2021

Latest update: 13 April 2024

Derek G.

Role: Director

Appointed: 18 October 2021

Latest update: 13 April 2024

Gordon S.

Role: Director

Appointed: 18 October 2021

Latest update: 13 April 2024

Christopher M.

Role: Director

Appointed: 18 October 2021

Latest update: 13 April 2024

Steven F.

Role: Director

Appointed: 18 October 2021

Latest update: 13 April 2024

Douglas M.

Role: Director

Appointed: 02 September 2021

Latest update: 13 April 2024

Graeme A.

Role: Director

Appointed: 02 September 2021

Latest update: 13 April 2024

People with significant control

The companies with significant control over this firm are as follows: Pioneer Bidco Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Slingsby Place, St Martins Courtyard, WC2E 9AB and was registered as a PSC under the reg no 13639975.

Pioneer Bidco Limited
Address: 10 Slingsby Place, St Martins Courtyard, London, WC2E 9AB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 13639975
Notified on 18 October 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graeme A.
Notified on 2 September 2021
Ceased on 15 October 2021
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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Director's appointment terminated on 2024/02/02 (TM01)
filed on: 5th, March 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
2
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