Aab People Consulting Limited

General information

Name:

Aab People Consulting Ltd

Office Address:

10th Floor 133 Finnieston Street G3 8HB Glasgow

Number: SC487207

Incorporation date: 2014-09-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Aab People Consulting Limited has existed in the business for 10 years. Registered under the number SC487207 in 2014, it is registered at 10th Floor, Glasgow G3 8HB. The company changed its registered name already two times. Up to 2023 it has provided the services it specializes in under the name of Fd People but at this moment it is registered under the business name Aab People Consulting Limited. The company's Standard Industrial Classification Code is 78300: Human resources provision and management of human resources functions. 2022-04-30 is the last time the accounts were filed.

Because of the company's size, it was necessary to find further company leaders, namely: Derek M., Scott T., Douglas M. who have been aiding each other since 2023 for the benefit of the following limited company. Another limited company has been appointed as one of the secretaries of this company: Hbjgw Secretarial Limited.

  • Previous company's names
  • Aab People Consulting Limited 2023-09-01
  • Fd People Limited 2021-09-23
  • French Duncan Hr Services Ltd 2014-09-22

Company staff

Role: Corporate Secretary

Appointed: 16 May 2023

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

Latest update: 7 November 2023

Derek M.

Role: Director

Appointed: 21 April 2023

Latest update: 7 November 2023

Scott T.

Role: Director

Appointed: 21 April 2023

Latest update: 7 November 2023

Douglas M.

Role: Director

Appointed: 21 April 2023

Latest update: 7 November 2023

Louise M.

Role: Director

Appointed: 22 September 2014

Latest update: 7 November 2023

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 Leeds at St. Pauls Street, LS1 2JG and was registered as a PSC under the reg no 13639975.

Pioneer Bidco Limited
Address: Gresham House, 5-7 St. Pauls Street, Leeds, LS1 2JG, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 13639975
Notified on 21 April 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
French Duncan Llp
Address: 133 Finnieston Street, Glasgow, G3 8HB, Scotland
Legal authority Scottish
Legal form Llp
Country registered Scotland
Place registered Companies House
Registration number So300004
Notified on 6 April 2016
Ceased on 21 April 2023
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 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 06 October 2024
Confirmation statement last made up date 22 September 2023

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Change to a person with significant control 2023/10/20 (PSC05)
filed on: 4th, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 78300 : Human resources provision and management of human resources functions
9
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