AAA GROUP LIMITED
Active - Accounts Filed
General Information
NAME
AAA GROUP LIMITED
COMPANY NUMBER
SC319102
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
21/03/2007
(17 years and 8 months old)
WEBSITE
https://www.sword-group.com
CONFIRMATION STATEMENT MADE UP TO
21/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/03/2007
26/03/2007
LEDGE 965 LIMITED
ABERDEEN
AB10 1UD
Telephone: 01224211211
TPS: No
Johnstone House
Rose Street
ABERDEEN
AB10 1UD
Union Plaza
1 Union Wynd
Aberdeen
Aberdeenshire
AB10 1DQ
Telephone: 211211
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SWORD CHARTERIS LIMITED | Active - Accounts Filed | View Report |
| AAA GROUP LIMITED | Active - Accounts Filed | View Report |
| ABERDEEN APPOINTMENTS AGENCY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | David Bruce (919420829) has left the board |
| 16/07/2024 | Philip Neil Norgate (911619181) has left the board |
| 16/07/2024 | New Board Member Olga Slamenkaite Slamenkaite (932463206) Appointed |
Credit Risk Overview
Want to learn more about AAA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAA GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/06/2024 - Present (5 months) Born in Oct 1985 (age: 39) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
10/06/2024 - Present (5 months) Born in Feb 1977 (age: 47) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
21/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Director |
Current: 31 Past: 330 |
View Report |
|
21/03/2007 - Present (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 3 Past: 38 |
View Report |
|
05/10/2007 - 01/12/2015 (8 years and 1 months) Born in Jul 1956 |
Resigned | Director |
Current: 1 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/07/2024 | David Bruce (919420829) has left the board |
| 16/07/2024 | Philip Neil Norgate (911619181) has left the board |
| 16/07/2024 | New Board Member Olga Slamenkaite Slamenkaite (932463206) Appointed |
| 16/07/2024 | New Board Member Kevin Moreton (932463197) Appointed |
| 15/06/2024 | New Accounts filed |
| 15/05/2024 | New Confirmation Statement filed |
| 16/09/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 17/09/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 25/03/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 27/03/2021 | New Confirmation Statement filed |
| 22/11/2020 | New Accounts filed |
| 11/04/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 02/08/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 10/08/2017 | New Accounts filed |
| 28/04/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 24/05/2016 | John Douglas Innes (907470304) has left the board |
| 24/05/2016 | New Annual Return filed |
| 21/01/2016 | New Accounts filed |
| 14/12/2015 | Angus John Porter (907524910) has left the board |
| 14/12/2015 | New Board Member Philip Neil Norgate (911619181) Appointed |
| 26/06/2015 | New Annual Return filed |
| 13/05/2015 | Change in Reg. Office |
| 13/05/2015 | CLP SECRETARIES LIMITED (916236244) has left the board |
| 22/01/2015 | New Board Member John Douglas Innes (907470304) Appointed |
| 22/01/2015 | New Board Member David Bruce (919420829) Appointed |
| 22/01/2015 | Amanda Porter (917334812) has left the board |
| 18/08/2014 | New Accounts filed |
| 26/03/2014 | New Annual Return filed |
| 30/01/2014 | Philip James Adams Smith (907504996) has left the board |
| 04/01/2014 | New Accounts filed |
| 22/07/2013 | Stuart Collie McWilliam (907524907) has left the board |
| 25/03/2013 | New Annual Return filed |
| 11/01/2013 | New Accounts filed |
| 07/01/2013 | Change in Reg. Office |
| 06/11/2012 | New Board Member Amanda Porter (917334812) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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