Introduction
Watch Company
A
A2 AND B LIMITED
A2 AND B LIMITED is an active company incorporated on 5 October 2023 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. A2 AND B LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
SC785065
LTD Company
Age
2 Years
Incorporated 5 October 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 19 August 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Dormant
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 October 2025 (5 months ago)
Submitted on 6 October 2025 (5 months ago)
Next Due
Due by 18 October 2026
For period ending 4 October 2026
Previous Company Names
AAB HEALTH & SAFETY LIMITED
From: 5 October 2023To: 19 June 2024
Address
Kingshill View Kingswells Causeway, Prime Four Business Park Kingswells Aberdeen, AB15 8PU,
3 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Mar 25
Appoint Person Director Company With Nam...
Director Left
Jun 25
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Active19 Canning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 05 Oct 2023
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
19 Canning Street, EdinburghEH3 8EH
Corporate secretary
05 Oct 2023
Active
MARTIN, Douglas Robert
ActiveKingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born July 1980
Director
Appointed 05 Oct 2023
MARTIN, Douglas Robert
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born July 1980
Director
05 Oct 2023
Active
MITCHELL, Derek Sinclair
ActiveKingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born May 1978
Director
Appointed 31 Mar 2025
MITCHELL, Derek Sinclair
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born May 1978
Director
31 Mar 2025
Active
ALLAN, Graeme Andrew
ResignedKingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born March 1971
Director
Appointed 05 Oct 2023
Resigned 31 Mar 2025
ALLAN, Graeme Andrew
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born March 1971
Director
05 Oct 2023
Resigned 31 Mar 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Oct 2023
Aab Business Services Limited
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Oct 2023
Active
Filing History
9
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
19 June 2024
19 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
19 October 2023