Aa Pension Funding Gp Limited

SC460990

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING 1, EDINBURGH, EH3 8RY

Incorporated 08/10/2013

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 21/06/2026

Due 05/07/2027

On track

Industry

65300

Officers

Mr James Edward Cox

secretary · Since 01/10/2021

Thomas Owen Mackay

director · Since 15/11/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 18 other boards

Mr Michael Wing

director · Since 29/05/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 11 other boards

Persons with Significant Control

Automobile Association Developments Limited

ownership-of-shares-75-to-100-percent-as-firm

voting-rights-75-to-100-percent-as-firm

Level 3, Plant, Basing View, Basingstoke, RG21 4HG

Reg: 1878835 · Companies House · Limited By Shares

Notified 06/04/2016