CompaniesInTheUK

AAA GROUP LIMITED

Company number SC319102 ·

Active

95 filings

Date Filing
5 Jun 2026 Full accounts made up to 2025-12-31 · 20 pages View document
13 Apr 2026 Confirmation statement made on 2026-03-21 with no updates · 3 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
7 Apr 2025 Notification of Sword Charteris Limited as a person with significant control on 2025-01-01 · 2 pages View document
4 Apr 2025 Confirmation statement made on 2025-03-21 with updates · 4 pages View document
4 Apr 2025 Cessation of Sword Soft Limited as a person with significant control on 2025-01-01 · 1 page View document
4 Feb 2025 Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland to Suite 3, Third Floor, H1, Hill of Rubislaw Aberdeen, AB15 6BY on 2025-02-04 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Nov 2024 Change of details for Sword Charteris Limited as a person with significant control on 2024-04-01 · 2 pages View document
12 Jul 2024 Appointment of Kevin Moreton as a director on 2024-06-10 · 2 pages View document
12 Jul 2024 Termination of appointment of Philip Neil Norgate as a director on 2024-06-30 · 1 page View document
12 Jul 2024 Termination of appointment of David Bruce as a director on 2024-06-30 · 1 page View document
12 Jul 2024 Appointment of Olga Slamenkaite as a director on 2024-06-10 · 2 pages View document
11 Jun 2024 Group of companies' accounts made up to 2023-12-31 · 29 pages View document
10 May 2024 Confirmation statement made on 2024-03-21 with updates · 4 pages View document
13 Sep 2023 Full accounts made up to 2022-12-31 · 19 pages View document
22 Mar 2023 Confirmation statement made on 2023-03-21 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Sep 2022 Full accounts made up to 2021-12-31 · 18 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
3 Nov 2021 Registered office address changed from Sword It Solutions Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland to Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2021-11-03 · 1 page View document
2 Nov 2021 Registered office address changed from Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ to Sword It Solutions Johnstone House 52-54 Rose Street Aberdeen AB10 1UD on 2021-11-02 · 1 page View document
1 Jul 2021 Full accounts made up to 2020-12-31 · 18 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
25 Mar 2020 CONFIRMATION STATEMENT MADE ON 21/03/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
21 Mar 2019 CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES View document
30 Jul 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
27 Mar 2018 CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES View document
7 Aug 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES View document
23 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 May 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN INNES View document
20 May 2016 Annual return made up to 21 March 2016 with full list of shareholders View document
19 Jan 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NEIL NORGATE / 06/01/2016 View document
19 Jan 2016 PREVSHO FROM 31/03/2016 TO 31/12/2015 View document
11 Jan 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 View document
10 Dec 2015 DIRECTOR APPOINTED MR PHILIP NEIL NORGATE View document
10 Dec 2015 APPOINTMENT TERMINATED, DIRECTOR ANGUS PORTER View document
23 Jun 2015 Annual return made up to 21 March 2015 with full list of shareholders View document
11 May 2015 APPOINTMENT TERMINATED, SECRETARY CLP SECRETARIES LIMITED View document
11 May 2015 REGISTERED OFFICE CHANGED ON 11/05/2015 FROM COMMERCIAL HOUSE 2 RUBISLAW TERRACE ABERDEEN AB10 1XE View document
20 Jan 2015 ADOPT ARTICLES 13/01/2015 View document
19 Jan 2015 VARYING SHARE RIGHTS AND NAMES View document
19 Jan 2015 DIRECTOR APPOINTED MR JOHN DOUGLAS INNES View document
19 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR AMANDA PORTER View document
19 Jan 2015 SUB-DIVISION 13/01/15 View document
19 Jan 2015 DIRECTOR APPOINTED DAVID BRUCE View document
24 Oct 2014 AUDITOR'S RESIGNATION View document
12 Aug 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 View document
21 Mar 2014 Annual return made up to 21 March 2014 with full list of shareholders View document
28 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH View document
30 Dec 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 View document
29 Jul 2013 RETURN OF PURCHASE OF OWN SHARES View document
29 Jul 2013 29/07/13 STATEMENT OF CAPITAL GBP 62 View document
29 Jul 2013 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Jul 2013 APPOINTMENT TERMINATED, DIRECTOR STUART MCWILLIAM View document
21 Mar 2013 Annual return made up to 21 March 2013 with full list of shareholders View document
3 Jan 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 View document
2 Nov 2012 DIRECTOR APPOINTED AMANDA PORTER View document
21 Mar 2012 Annual return made up to 21 March 2012 with full list of shareholders View document
21 Nov 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 View document
16 Aug 2011 APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED View document
16 Aug 2011 CORPORATE SECRETARY APPOINTED CLP SECRETARIES LIMITED View document
16 Aug 2011 REGISTERED OFFICE CHANGED ON 16/08/2011 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA View document
4 Apr 2011 Annual return made up to 21 March 2011 with full list of shareholders View document
24 Mar 2011 24/03/11 STATEMENT OF CAPITAL GBP 100 View document
24 Mar 2011 STATEMENT BY DIRECTORS View document
24 Mar 2011 REDUCE ISSUED CAPITAL 22/03/2011 View document
24 Mar 2011 SOLVENCY STATEMENT DATED 22/03/11 View document
24 Mar 2011 VARYING SHARE RIGHTS AND NAMES View document
23 Mar 2011 Annual return made up to 23 March 2010 with full list of shareholders View document
17 Mar 2011 DIRECTOR'S CHANGE OF PARTICULARS / STUART COLLIE MCWILLIAM / 01/11/2010 View document
22 Dec 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 View document
19 Apr 2010 Annual return made up to 21 March 2010 with full list of shareholders View document
31 Jan 2010 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09 View document
25 Mar 2009 RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS View document
25 Feb 2009 SECTION 519 RESIGNATION OF AUDITORS View document
21 Jan 2009 ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08 View document
24 Jun 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Apr 2008 RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS View document
22 Oct 2007 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
22 Oct 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Oct 2007 PARTIC OF MORT/CHARGE ***** View document
16 Oct 2007 NC DEC ALREADY ADJUSTED 12/10/07 View document
16 Oct 2007 £ NC 1000/100 12/10/07 View document
11 Oct 2007 NEW DIRECTOR APPOINTED View document
11 Oct 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2007 NEW DIRECTOR APPOINTED View document
10 Oct 2007 S386 DISP APP AUDS 05/10/07 View document
10 Oct 2007 DIRECTOR RESIGNED View document
10 Oct 2007 S366A DISP HOLDING AGM 05/10/07 View document
26 Mar 2007 COMPANY NAME CHANGED LEDGE 965 LIMITED CERTIFICATE ISSUED ON 26/03/07 View document
21 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document