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

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Aas Group Limited (registration number SC571065) is a private limited company created on 2017-07-12 originating in United Kingdom. This business has its registered office at Ogilvie House Glasgow Road, Whins Of Milton, Stirling FK7 8ES. Aas Group Limited operates Standard Industrial Classification: 70100 that means "activities of head offices".

Company details

Name	Aas Group Limited
Number	SC571065
Date of Incorporation:	2017-07-12
End of financial year:	30 June
Address:	Ogilvie House Glasgow Road, Whins Of Milton, Stirling, FK7 8ES
SIC code:	70100 - Activities of head offices

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: Duncan O. (appointed on 28 July 2017), Simon A. (appointment date: 28 July 2017), John W. (appointed on 12 July 2017). 1 secretary is present as well: John W. (appointed on 12 July 2017). The official register indexes 2 persons of significant control, namely: Duncan O. owns over 3/4 of shares, Ogilvie Group Limited can be found at Glasgow Road, Whins Of Milton, FK7 8ES Stirling. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Duncan O.

1 October 2018

Nature of control:	75,01-100% shares

Ogilvie Group Limited

1 August 2017

Address	200 Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, Scotland
Legal authority	Companies Act
Legal form	Limited Company
Country registered	Scotland
Place registered	Scotland
Registration number	Sc029219
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 13th, February 2024 \| accounts	Free Download (51 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/23 filed on: 13th, February 2024 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2023 filed on: 13th, February 2024 \| accounts	Free Download (9 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/23 filed on: 13th, February 2024 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/23 filed on: 13th, February 2024 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates 8th July 2023 filed on: 19th, July 2023 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/22 filed on: 17th, March 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/22 filed on: 17th, March 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2022 filed on: 17th, March 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/22 filed on: 17th, March 2023 \| accounts	Free Download (49 pages)
(CS01) Confirmation statement with no updates 8th July 2022 filed on: 13th, July 2022 \| confirmation statement	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/21 filed on: 1st, April 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/21 filed on: 1st, April 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/21 filed on: 1st, April 2022 \| accounts	Free Download (43 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2021 filed on: 1st, April 2022 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 8th July 2021 filed on: 14th, July 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 1st October 2018 filed on: 13th, July 2021 \| persons with significant control	Free Download (2 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/20 filed on: 25th, May 2021 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2020 filed on: 25th, May 2021 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/20 filed on: 25th, May 2021 \| accounts	Free Download (40 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/20 filed on: 25th, May 2021 \| other	Free Download (1 page)
(CS01) Confirmation statement with updates 8th July 2020 filed on: 16th, July 2020 \| confirmation statement	Free Download (5 pages)
(TM01) 30th June 2020 - the day director's appointment was terminated filed on: 1st, July 2020 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/06/19 filed on: 24th, March 2020 \| accounts	Free Download (35 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/06/19 filed on: 24th, March 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/06/19 filed on: 24th, March 2020 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th June 2019 filed on: 24th, March 2020 \| accounts	Free Download (9 pages)
(TM01) 31st December 2019 - the day director's appointment was terminated filed on: 19th, February 2020 \| officers	Free Download (1 page)
(MR01) Registration of charge SC5710650001, created on 20th December 2019 filed on: 23rd, December 2019 \| mortgage	Free Download (33 pages)
(CS01) Confirmation statement with no updates 11th July 2019 filed on: 12th, July 2019 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending 30th June 2018 filed on: 3rd, April 2019 \| accounts	Free Download (12 pages)
(AP01) New director was appointed on 28th July 2017 filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 12th, October 2018 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 27th October 2017: 1000.00 GBP filed on: 12th, October 2018 \| capital	Free Download (5 pages)
(CS01) Confirmation statement with updates 11th July 2018 filed on: 25th, July 2018 \| confirmation statement	Free Download (4 pages)
(AA01) Previous accounting period shortened to 30th June 2018 filed on: 11th, July 2018 \| accounts	Free Download (1 page)
(PSC02) Notification of a person with significant control 1st August 2017 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 11th July 2018 filed on: 11th, July 2018 \| persons with significant control	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 7th, August 2017 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights , Resolution of adoption of Articles of Association filed on: 7th, August 2017 \| resolution	Free Download (32 pages)
(AP01) New director was appointed on 28th July 2017 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 28th July 2017 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(SH01) Statement of Capital on 28th July 2017: 800.00 GBP filed on: 2nd, August 2017 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 28th July 2017 filed on: 2nd, August 2017 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 12th, July 2017 \| incorporation	Free Download (9 pages)
(SH01) Statement of Capital on 12th July 2017: 2.00 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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