Introduction
Watch Company
A
AAB JV AUDIT LIMITED
AAB JV AUDIT LIMITED is an active company incorporated on 1 February 2024 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. AAB JV AUDIT LIMITED was registered 2 years ago.(SIC: 70229)
Status
active
Active since 2 years ago
Company No
SC797354
LTD Company
Age
2 Years
Incorporated 1 February 2024
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 (8 months ago)
Period: 1 February 2024 - 31 March 2025(15 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 31 January 2026 (3 months ago)
Submitted on 2 February 2026 (2 months ago)
Next Due
Due by 14 February 2027
For period ending 31 January 2027
Address
Kingshill View Kingswells Causeway, Prime Four Business Park Kingswells Aberdeen, AB15 8PU,
3 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Jan 24
Incorporation Company
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
ActiveCanning Street, EdinburghEH3 8EH
Corporate secretary
Appointed 01 Feb 2024
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Canning Street, EdinburghEH3 8EH
Corporate secretary
01 Feb 2024
Active
MARTIN, Douglas Robert
ActiveKingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born July 1980
Director
Appointed 01 Feb 2024
MARTIN, Douglas Robert
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born July 1980
Director
01 Feb 2024
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 01 Feb 2024
Resigned 31 Mar 2025
ALLAN, Graeme Andrew
Kingswells Causeway, Prime Four Business Park, AberdeenAB15 8PU
Born March 1971
Director
01 Feb 2024
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 01 Feb 2024
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
01 Feb 2024
Active
Filing History
7
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
31 March 2025
8 February 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
8 February 2024