AW

AAB WEALTH LIMITED

Active

Company number SC386504

Aberdeen, United Kingdom · Incorporated 5 October 2010

Kingshill View, Kingswells Causeway Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU, United Kingdom

Last updated on 10 September 2026

Financial intermediation not elsewhere classified · SIC 64999

Life insurance · SIC 65110

Activities auxiliary to financial intermediation n.e.c. · SIC 66190

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 March 2026

Company history

Previous company names

ANDERSON ANDERSON & BROWN WEALTH LIMITED · 5 October 2010 – 13 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
5 October 2025
Next due
19 October 2026
5 weeks left

Financial snapshot

Last accounts type
Small
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pioneer Bidco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 March 2022

Funding

9 funding rounds
31 March 2026
Shares allotted · 0 shares allotted
—
1 July 2025
Shares allotted · 0 shares allotted
—
27 June 2025
Shares allotted · 0 shares allotted
—
30 April 2025
Shares allotted · 0 shares allotted
—
8 November 2024
Shares allotted · 0 shares allotted
—
28 June 2024
Shares allotted · 0 shares allotted
—
13 May 2024
Shares allotted · 0 shares allotted
—
1 April 2020
Shares allotted · 0 shares allotted
—
8 February 2011
Shares allotted · 0 shares allotted
—
Total (9 rounds, 0 shares)
—

Filing history

Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Change Corporate Secretary Company With Change Date
Officers
18 May 2026 View
Capital Allotment Shares
Capital
8 May 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
5 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 January 2026 View
Accounts With Accounts Type Small
Accounts
24 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2025 View
Appoint Person Director Company With Name Date
Officers
1 October 2025 View
Resolution
Resolution
2 July 2025 View
Capital Allotment Shares
Capital
2 July 2025 View
Resolution
Resolution
30 June 2025 View
Capital Allotment Shares
Capital
30 June 2025 View
Resolution
Resolution
14 May 2025 View
Capital Allotment Shares
Capital
13 May 2025 View
Appoint Person Director Company With Name Date
Officers
31 March 2025 View
Termination Director Company With Name Termination Date
Officers
31 March 2025 View
Accounts With Accounts Type Small
Accounts
6 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 December 2024 View
Capital Allotment Shares
Capital
13 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 October 2024 View
Change Person Director Company With Change Date
Officers
4 October 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 September 2024 View
Resolution
Resolution
5 September 2024 View
Capital Allotment Shares
Capital
4 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2024 View
Capital Allotment Shares
Capital
7 June 2024 View
Resolution
Resolution
7 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Accounts With Accounts Type Small
Accounts
28 December 2023 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 November 2023 View
Certificate Change Of Name Company
Change Of Name
13 November 2023 View
Resolution
Resolution
13 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Appoint Person Director Company With Name Date
Officers
28 December 2022 View
Appoint Person Director Company With Name Date
Officers
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
1 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2022 View
Termination Secretary Company With Name Termination Date
Officers
3 October 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
3 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 June 2022 View
Memorandum Articles
Incorporation
17 June 2022 View
Resolution
Resolution
17 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
16 June 2022 View
Termination Director Company With Name Termination Date
Officers
4 May 2022 View
Termination Director Company With Name Termination Date
Officers
6 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Capital Return Purchase Own Shares
Capital
13 October 2021 View
Capital Cancellation Shares
Capital
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2021 View
Termination Director Company With Name Termination Date
Officers
23 April 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2020 View
Appoint Person Director Company With Name Date
Officers
18 June 2020 View
Capital Allotment Shares
Capital
20 May 2020 View
Memorandum Articles
Incorporation
19 May 2020 View
Resolution
Resolution
19 May 2020 View
Termination Director Company With Name Termination Date
Officers
4 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
9 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Appoint Person Director Company With Name Date
Officers
22 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2018 View
Termination Director Company With Name Termination Date
Officers
16 August 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Appoint Person Director Company With Name Date
Officers
4 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 May 2018 View
Capital Name Of Class Of Shares
Capital
5 April 2018 View
Resolution
Resolution
5 April 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Termination Director Company With Name Termination Date
Officers
10 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2017 View
Appoint Person Director Company With Name Date
Officers
1 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Change Person Director Company With Change Date
Officers
10 October 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Change Person Director Company With Change Date
Officers
6 June 2016 View
Resolution
Resolution
6 May 2016 View
Termination Director Company With Name Termination Date
Officers
31 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
3 December 2015 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2015 View
Appoint Person Director Company With Name Date
Officers
21 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
21 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Change Account Reference Date Company Current Extended
Accounts
7 March 2011 View
Capital Allotment Shares
Capital
22 February 2011 View
Capital Name Of Class Of Shares
Capital
22 February 2011 View
Resolution
Resolution
22 February 2011 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Appoint Person Director Company With Name
Officers
25 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 November 2010 View
Termination Director Company With Name
Officers
15 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Appoint Person Director Company With Name
Officers
14 October 2010 View
Incorporation Company
Incorporation
5 October 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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