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AAB INVESTMENTS LIMITED - Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
Company Information
- Company registration number
- SC708458
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Kingshill View Kingswells Causeway
- Prime Four Business Park, Kingswells
- Aberdeen
- AB15 8PU
- Scotland Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, Scotland UK
Management
- Managing Directors
- ALLAN, Graeme Andrew
- BEADLE, Fergus Wesley
- BEEVERS, John Robert
- CALDER, Lyn
- EMERY, Douglas Landies
- FRASER, Steven Ross
- GEMMELL, Derek Greig
- MAIR, Derek Stephen
- MARTIN, Douglas Robert
- MASSON, Christopher Scott
- MCCUAIG, Angus
- MCMURRAY, Brian John
- NAYLOR, Katharine
- PIRRIE, James Stuart
- PRYDE, Gillian
- PURSE, David
- SHAW, Andrew John
- STEELE, Gordon Douglas
- ANDERSON, John Stirling
- BATES, Thomas Robison Quaite
- BURT, Hazel
- CAMPBELL, Alan
- CHRISTIANSEN, Katy
- DAM, Gunhild Skovgaard
- DINNES, Neil George
- FINNIE, Graeme Alexander Lumsden
- FRASER, Paula
- GRAY, Callum
- GREEN, Alasdair Stuart
- HUGHES, Stephen Gerrard
- HUNT, James
- JONES, Alison
- MACLENNAN, Nicola Elizabeth
- MCILROY, Lauren
- MICHAEL, Douglas
- MILNE, Brian William
- PETRIE, Stuart
- PRESTON, Ross Muir
- ROBB, Neil Elliott
- SEAMAN, Susan Catherine
- SMYTH, Stephen
- TAYLOR, Scott Allan
- TOPHAM, Joel
- WALKER, Jill
- WILSON, Lynn
- LEONARD, Elizabeth
- SINCLAIR, Anthony John
- VOSILIUS, Marc Alistair
- CAIRNS, John Charles
- DUNCAN, Alistair
- MCCONNELL, Maria Louise
- WALKER, Iain Edward
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-09-02
- Age Of Company 2021-09-02 2 years
- SIC/NACE
- 68209
Ownership
- Beneficial Owners
- -
- Pioneer Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
✓
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
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AAB INVESTMENTS LIMITED Company Description
- AAB INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no SC708458. Its current trading status is "live". It was registered 2021-09-02. It has declared SIC or NACE codes as "68209". It has 52 directors and 1 secretary. The latest accounts are filed up to 2022-03-31.It can be contacted at Kingshill View Kingswells Causeway .
Get AAB INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aab Investments Limited - Kingshill View Kingswells Causeway, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom
- 2021-09-02
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/sc708458#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc708458#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc708458#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-08-22) - CH01
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appoint-person-director-company-with-name-date (2023-01-23) - AP01
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appoint-person-director-company-with-name-date (2023-02-15) - AP01
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capital-allotment-shares (2023-02-15) - SH01
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appoint-person-director-company-with-name-date (2023-02-28) - AP01
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appoint-person-director-company-with-name-date (2023-04-12) - AP01
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appoint-person-director-company-with-name-date (2023-04-19) - AP01
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appoint-person-director-company-with-name-date (2023-04-21) - AP01
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resolution (2023-01-23) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-25) - MR01
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termination-director-company-with-name-termination-date (2023-05-17) - TM01
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appoint-person-director-company-with-name-date (2023-05-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-05-01) - MR01
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accounts-with-accounts-type-full (2023-01-04) - AA
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appoint-person-director-company-with-name-date (2023-05-30) - AP01
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confirmation-statement-with-updates (2023-09-07) - CS01
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appoint-person-director-company-with-name-date (2023-05-22) - AP01
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appoint-person-director-company-with-name-date (2023-05-31) - AP01
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appoint-person-director-company-with-name-date (2023-06-16) - AP01
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keyboard_arrow_right 2022
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cessation-of-a-person-with-significant-control (2022-09-29) - PSC07
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termination-director-company-with-name-termination-date (2022-04-06) - TM01
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appoint-person-director-company-with-name-date (2022-05-17) - AP01
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confirmation-statement-with-updates (2022-09-29) - CS01
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notification-of-a-person-with-significant-control (2022-09-29) - PSC02
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termination-director-company-with-name-termination-date (2022-11-01) - TM01
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appoint-person-director-company-with-name-date (2022-12-28) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-23) - MR01
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memorandum-articles (2022-06-17) - MA
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appoint-corporate-secretary-company-with-name-date (2022-10-03) - AP04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-06-16) - MR01
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change-account-reference-date-company-previous-shortened (2022-05-20) - AA01
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resolution (2022-06-17) - RESOLUTIONS
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keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-11-08) - AP01
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appoint-person-director-company-with-name-date (2021-11-17) - AP01
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second-filing-capital-allotment-shares (2021-11-11) - RP04SH01
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capital-alter-shares-subdivision (2021-10-20) - SH02
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capital-allotment-shares (2021-10-19) - SH01
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incorporation-company (2021-09-02) - NEWINC
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-12-08) - MR01
