Aaa Group Limited

SC319102

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

SUITE 3, THIRD FLOOR, H1,, ABERDEEN,, AB15 6BY

Incorporated 21/03/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Kevin Moreton

director · Since 10/06/2024

DIRECTOR

BRITISH · SCOTLAND · Age 49

Also on 8 other boards

Olga Slamenkaite

director · Since 10/06/2024

DIRECTOR

BRITISH · ENGLAND · Age 40

Also on 7 other boards

Persons with Significant Control

Sword Charteris Limited

75–100% shares

Staines One, Station Approach, Staines-Upon-Thames, TW18 4LY

Reg: 08964060 · Companies House · Limited Company

Notified 01/01/2025

Former PSCs

Sword Soft Limited

Ceased 01/01/2025

Charges2 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 06/06/2008Registered 24/06/2008

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 17/10/2007Registered 20/10/2007