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Summary

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Contact details

Officers11

Finance2

Events1

Documents81

Additional data

Related companies6

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Last updated: Jun 01, 2024

AAA GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Mar 2007 (17 years ago)

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Summary

NameAAA GROUP LIMITED
Historical names
  • LEDGE 965 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCodeSC319102
Incorporation Date21 Mar 2007 (17 years ago) / 1765 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ABERD*******************************

ActiveUnited Kingdom

Contact details

Legal addressSCOTLAND, ABERDEEN, JOHNSTONE HOUSE, 52-54 ROSE STREET, AB10 1UD

Officers

corporate

IndividualUnited Kingdom

SWORD CHARTERIS LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Bruce, David

Director


Appointed on13 Jan 2015

Country of residenceScotland

individual

IndividualUnited Kingdom

Mcwilliam, Stuart Collie

Director


Appointed on05 Oct 2007

Resigned on12 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Clp Secretaries Limited

Corporate Secretary


Appointed on18 Jul 2011

Resigned on12 Mar 2015

individual

IndividualUnited Kingdom

Lc Secretaries Limited

Nominee Secretary


Appointed on21 Mar 2007

Resigned on18 Jul 2011

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Financial reports

YearNet profitOther
2021-65,432 GBP
(~-$89,987)
View full report
2020-46,236 GBP
(~-$59,290)
View full report

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Events

Old value

26 Mar 2007

Name changeLEDGE 965 LIMITED

Documents

DateNameTypeDocument
14 Sep 2022Accounts with accounts type fullAAView
21 Mar 2022Confirmation statement with updatesCS01View
07 Mar 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date21 Mar 2024
    due by 04 Apr 2024
  • Last statement dated21 Mar 2023
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016
Mortgages
  • Charges2
  • Outstanding2

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Frequently asked questions

Where is AAA GROUP LIMITED's headquarters?

AAA GROUP LIMITED's headquarters is located at SCOTLAND, ABERDEEN, JOHNSTONE HOUSE, 52-54 ROSE STREET, AB10 1UD

What is AAA GROUP LIMITED's industry?

AAA GROUP LIMITED is in the industry of Activities of holding companies

What year was AAA GROUP LIMITED started?

AAA GROUP LIMITED was started in 2007

How much profit does AAA GROUP LIMITED make?

AAA GROUP LIMITED's profit is -$89,987

Sources: Companies House