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The Open Database Of The Corporate World

AAA GROUP LIMITED

Company Number
SC319102
Status
Active
Incorporation Date
21 March 2007 (over 10 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Union Plaza
    1 Union Wynd
  • Aberdeen
  • AB10 1DQ
  • Aberdeenshire
  • United Kingdom
Industry Codes
  • 78200: Temporary employment agency activities (UK SIC Classification 2007)
Latest Accounts Date
2016-12-31
Previous Names
  • LEDGE 965 LIMITED
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 8 Aug 2017 (UK Crown Copyright)

UK Gazette Notices

Final Meetings,

Resolutions for Winding-up,

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Sword It Solutions Limited (United Kingdom) controls United Kingdom flag AAA GROUP LIMITED (United Kingdom, 21 Mar 2007- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag AAA GROUP LIMITED (United Kingdom, 21 Mar 2007- ) controls United Kingdom flag ABERDEEN APPOINTMENTS AGENCY LIMITED (United Kingdom, 11 Jan 2001- ) Share Ownership, Voting Rights details

Filings alpha

Filing Date Title Description
2017-08-07 Annual Accounts Full accounts made up to 2016-12-31 details
2017-04-25 Confirmation Statement Confirmation statement made on 2017-03-21 with updates details
2016-09-23 Annual Accounts Full accounts made up to 2015-12-31 details
2016-05-20 Annual Return Annual return made up to 2016-03-21 with full list of shareholders details
2016-05-20 Termination of appointment of director Termination of appointment of John Douglas Innes as a director on 2015-12-01 details
2016-01-19 Change of director's details Director's details changed for Mr Philip Neil Norgate on 2016-01-06 details
2016-01-19 Change of accounting reference date Previous accounting period shortened from 2016-03-31 to 2015-12-31 details
2016-01-11 Annual Accounts Group of companies' accounts made up to 2015-03-31 details
2015-12-10 Termination of appointment of director Termination of appointment of Angus John Porter as a director on 2015-12-01 details
2015-12-10 Appointment of director Appointment of Mr Philip Neil Norgate as a director on 2015-12-01 details
2015-06-23 Annual Return Annual return made up to 2015-03-21 with full list of shareholders details
2015-05-11 Termination of appointment of secretary Termination of appointment of Clp Secretaries Limited as a secretary on 2015-03-12 details
2015-05-11 Change of registered office address Registered office address changed from Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE to Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ on 2015-05-11 details
2015-01-20 Filing dated 20 January 2015 Resolutions details
2015-01-19 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Sub-division of shares on 2015-01-13 details
2015-01-19 Notice of name or other designation of class of shares Change of share class name or designation details
2015-01-19 Appointment of director Appointment of David Bruce as a director on 2015-01-13 details
2015-01-19 Termination of appointment of director Termination of appointment of Amanda Porter as a director on 2015-01-13 details
2015-01-19 Appointment of director Appointment of Mr John Douglas Innes as a director on 2015-01-13 details
2015-01-19 Filing dated 19 January 2015 Resolutions details

Industry codes alpha

Code Description Code scheme
78200 Temporary employment agency activities UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed August 8 2017

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