AV

AAB VIRTUAL FINANCE LIMITED

Active

Company number SC545996

Aberdeen, Scotland · Incorporated 22 September 2016

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

Last updated on 29 July 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2021

Company history

Previous company names

BKF ONE HUNDRED AND ELEVEN LIMITED · 22 September 2016 – 9 November 2016

FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED · 9 November 2016 – 18 June 2024

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
21 September 2025
Next due
5 October 2026
2 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
21 April 2023

Funding

2 funding rounds
1 May 2021
Shares allotted · 0 shares allotted
—
14 December 2016
Shares allotted · 0 shares allotted
—
Total (2 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
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2026 View
Legacy
Other
27 December 2025 View
Legacy
Accounts
22 December 2025 View
Legacy
Other
22 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
28 December 2024 View
Legacy
Accounts
28 December 2024 View
Legacy
Other
28 December 2024 View
Legacy
Other
28 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2024 View
Appoint Person Director Company With Name Date
Officers
24 September 2024 View
Appoint Person Director Company With Name Date
Officers
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
24 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 September 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 June 2024 View
Certificate Change Of Name Company
Change Of Name
18 June 2024 View
Resolution
Resolution
18 June 2024 View
Accounts With Accounts Type Small
Accounts
31 January 2024 View
Change To A Person With Significant Control
Persons With Significant Control
4 January 2024 View
Termination Director Company With Name Termination Date
Officers
11 December 2023 View
Change Account Reference Date Company Current Shortened
Accounts
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 September 2023 View
Appoint Corporate Secretary Company With Name Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Appoint Person Director Company With Name Date
Officers
12 May 2023 View
Memorandum Articles
Incorporation
12 May 2023 View
Resolution
Resolution
12 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Termination Director Company With Name Termination Date
Officers
11 May 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
11 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 October 2022 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 September 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 September 2022 View
Accounts With Accounts Type Small
Accounts
30 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Capital Alter Shares Subdivision
Capital
25 August 2021 View
Capital Allotment Shares
Capital
25 August 2021 View
Resolution
Resolution
25 August 2021 View
Resolution
Resolution
25 August 2021 View
Memorandum Articles
Incorporation
25 August 2021 View
Capital Name Of Class Of Shares
Capital
24 August 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
2 June 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 May 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 May 2021 View
Accounts With Accounts Type Small
Accounts
4 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2020 View
Accounts With Accounts Type Small
Accounts
31 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Small
Accounts
23 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2018 View
Accounts With Accounts Type Small
Accounts
2 February 2018 View
Appoint Person Director Company With Name Date
Officers
16 November 2017 View
Resolution
Resolution
16 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 September 2017 View
Capital Allotment Shares
Capital
20 December 2016 View
Capital Name Of Class Of Shares
Capital
20 December 2016 View
Resolution
Resolution
20 December 2016 View
Change Account Reference Date Company Current Shortened
Accounts
5 December 2016 View
Termination Director Company With Name Termination Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Appoint Person Director Company With Name Date
Officers
29 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 November 2016 View
Resolution
Resolution
9 November 2016 View
Incorporation Company
Incorporation
22 September 2016 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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