Aaa Group Limited. net worth, address, company information. Free

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Aaa Group Limited (reg no SC319102) is a private limited company established on 2007-03-21 originating in Scotland. The firm is situated at Johnstone House, 52-54 Rose Street, Aberdeen AB10 1UD. Having undergone a change in 2007-03-26, the previous name the company utilized was Ledge 965 Limited. Aaa Group Limited is operating under Standard Industrial Classification: 64209 - "activities of other holding companies n.e.c.".

Company details

Name	Aaa Group Limited
Number	SC319102
Date of Incorporation:	March 21, 2007
End of financial year:	31 December
Address:	Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1UD
SIC code:	64209 - Activities of other holding companies n.e.c.

As for the 2 directors that can be found in this business, we can name: Philip N. (in the company from 01 December 2015), David B. (appointment date: 13 January 2015). The Companies House reports 1 person of significant control - Sword Charteris Limited, a business which can be found at Great West Road, TW8 9DW Brentford, Middlesex. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Sword Charteris Limited

6 April 2016

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts data made up to Saturday 31st December 2022 filed on: 13th, September 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Thursday 31st December 2020 filed on: 1st, July 2021 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 18th, November 2020 \| accounts	Free Download (18 pages)
(AA) Accounts for a small company made up to Monday 31st December 2018 filed on: 25th, September 2019 \| accounts	Free Download (14 pages)
(AA) Accounts for a small company made up to Sunday 31st December 2017 filed on: 30th, July 2018 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 7th, August 2017 \| accounts	Free Download (14 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 23rd, September 2016 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to Monday 21st March 2016 with full list of members filed on: 20th, May 2016 \| annual return	Free Download (5 pages)
(SH01) 62.00 GBP is the capital in company's statement on Friday 20th May 2016 capital
(AA01) Previous accounting period shortened from Thursday 31st March 2016 to Thursday 31st December 2015 filed on: 19th, January 2016 \| accounts	Free Download (1 page)
(AA) Group of companies' accounts made up to Tuesday 31st March 2015 filed on: 11th, January 2016 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Saturday 21st March 2015 with full list of members filed on: 23rd, June 2015 \| annual return	Free Download (5 pages)
(SH01) 62.00 GBP is the capital in company's statement on Tuesday 23rd June 2015 capital
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 20th, January 2015 \| resolution
(RESOLUTIONS) Resolution of differing share rights or names filed on: 19th, January 2015 \| resolution
(SH08) Change of share class name or designation filed on: 19th, January 2015 \| capital	Free Download (2 pages)
(SH02) Sub-division of shares on Tuesday 13th January 2015 filed on: 19th, January 2015 \| capital	Free Download (5 pages)
(AA) Group of companies' accounts made up to Monday 31st March 2014 filed on: 12th, August 2014 \| accounts	Free Download (25 pages)
(AR01) Annual return made up to Friday 21st March 2014 with full list of members filed on: 21st, March 2014 \| annual return	Free Download (6 pages)
(SH01) 62.00 GBP is the capital in company's statement on Friday 21st March 2014 capital
(AA) Group of companies' accounts made up to Sunday 31st March 2013 filed on: 30th, December 2013 \| accounts	Free Download (23 pages)
(SH03) Own shares purchase filed on: 29th, July 2013 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of authority to purchase a number of shares filed on: 29th, July 2013 \| resolution	Free Download (1 page)
(SH06) Shares cancellation. Statement of capital on Monday 29th July 201362.00 GBP filed on: 29th, July 2013 \| capital	Free Download (4 pages)
(AR01) Annual return made up to Thursday 21st March 2013 with full list of members filed on: 21st, March 2013 \| annual return	Free Download (8 pages)
(AA) Group of companies' accounts made up to Saturday 31st March 2012 filed on: 3rd, January 2013 \| accounts	Free Download (26 pages)
(AR01) Annual return made up to Wednesday 21st March 2012 with full list of members filed on: 21st, March 2012 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Thursday 31st March 2011 filed on: 21st, November 2011 \| accounts	Free Download (29 pages)
(AR01) Annual return made up to Monday 21st March 2011 with full list of members filed on: 4th, April 2011 \| annual return	Free Download (7 pages)
(SH19) 100.00 GBP is the capital in company's statement on Thursday 24th March 2011 filed on: 24th, March 2011 \| capital	Free Download (4 pages)
(RESOLUTIONS) Resolution of issued share capital reduction filed on: 24th, March 2011 \| resolution	Free Download (1 page)
(SH20) Statement by directors filed on: 24th, March 2011 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 24th, March 2011 \| resolution	Free Download (17 pages)
(AR01) Annual return made up to Tuesday 23rd March 2010 with full list of members filed on: 23rd, March 2011 \| annual return	Free Download (7 pages)
(AA) Group of companies' accounts made up to Wednesday 31st March 2010 filed on: 22nd, December 2010 \| accounts	Free Download (27 pages)
(AR01) Annual return made up to Sunday 21st March 2010 with full list of members filed on: 19th, April 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a medium company for the period ending on Tuesday 31st March 2009 filed on: 31st, January 2010 \| accounts	Free Download (14 pages)
(363a) Annual return made up to Wednesday 25th March 2009 filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a medium company for the period ending on Monday 31st March 2008 filed on: 21st, January 2009 \| accounts	Free Download (12 pages)
(363a) Annual return made up to Wednesday 9th April 2008 filed on: 9th, April 2008 \| annual return	Free Download (4 pages)
(88(2)R) Alloted 99 shares on Wednesday 17th October 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, October 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 99 shares on Wednesday 17th October 2007. Value of each share 1 £, total number of shares: 100. filed on: 22nd, October 2007 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, October 2007 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 22nd, October 2007 \| resolution	Free Download (17 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 22nd, October 2007 \| resolution	Free Download (1 page)
(122) £ nc 1000/100 12/10/07 filed on: 16th, October 2007 \| capital	Free Download (1 page)
(122) £ nc 1000/100 12/10/07 filed on: 16th, October 2007 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, October 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, October 2007 \| resolution
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, October 2007 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, October 2007 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Elective resolution filed on: 10th, October 2007 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, March 2007 \| incorporation	Free Download (24 pages)
(NEWINC) Company registration filed on: 21st, March 2007 \| incorporation	Free Download (24 pages)

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