AG

AAA GROUP LIMITED

Active

Company number SC319102

Aberdeen,, Scotland · Incorporated 21 March 2007

Suite 3, Third Floor, H1,, Hill Of Rubislaw, Aberdeen,, AB15 6BY, Scotland

Last updated on 13 September 2026

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

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LEDGE 965 LIMITED · 21 March 2007 – 26 March 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
21 March 2026
Next due
4 April 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Sword Charteris Limited
Ownership Of Shares 75 To 100 Percent
1 January 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2026 View
Accounts With Accounts Type Full
Accounts
27 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 November 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Appoint Person Director Company With Name Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Termination Director Company With Name Termination Date
Officers
12 July 2024 View
Accounts With Accounts Type Group
Accounts
11 June 2024 View
Confirmation Statement With Updates
Confirmation Statement
10 May 2024 View
Accounts With Accounts Type Full
Accounts
13 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2023 View
Accounts With Accounts Type Full
Accounts
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
7 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2021 View
Accounts With Accounts Type Full
Accounts
1 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2021 View
Accounts With Accounts Type Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2020 View
Accounts With Accounts Type Small
Accounts
25 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2019 View
Accounts With Accounts Type Small
Accounts
30 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 March 2018 View
Accounts With Accounts Type Full
Accounts
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Accounts With Accounts Type Full
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2016 View
Termination Director Company With Name Termination Date
Officers
20 May 2016 View
Change Person Director Company With Change Date
Officers
19 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
19 January 2016 View
Accounts With Accounts Type Group
Accounts
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
10 December 2015 View
Appoint Person Director Company With Name Date
Officers
10 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
11 May 2015 View
Resolution
Resolution
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Appoint Person Director Company With Name Date
Officers
19 January 2015 View
Termination Director Company With Name Termination Date
Officers
19 January 2015 View
Capital Name Of Class Of Shares
Capital
19 January 2015 View
Capital Alter Shares Subdivision
Capital
19 January 2015 View
Resolution
Resolution
19 January 2015 View
Auditors Resignation Company
Auditors
24 October 2014 View
Accounts With Accounts Type Group
Accounts
12 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Termination Director Company With Name
Officers
28 January 2014 View
Accounts With Accounts Type Group
Accounts
30 December 2013 View
Resolution
Resolution
29 July 2013 View
Capital Cancellation Shares
Capital
29 July 2013 View
Capital Return Purchase Own Shares
Capital
29 July 2013 View
Termination Director Company With Name
Officers
18 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2013 View
Accounts With Accounts Type Group
Accounts
3 January 2013 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2012 View
Accounts With Accounts Type Group
Accounts
21 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 August 2011 View
Appoint Corporate Secretary Company With Name
Officers
16 August 2011 View
Termination Secretary Company With Name
Officers
16 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Resolution
Resolution
24 March 2011 View
Resolution
Resolution
24 March 2011 View
Legacy
Insolvency
24 March 2011 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 March 2011 View
Legacy
Capital
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2011 View
Change Person Director Company With Change Date
Officers
17 March 2011 View
Accounts With Accounts Type Group
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2010 View
Accounts With Accounts Type Medium
Accounts
31 January 2010 View
Legacy
Annual Return
25 March 2009 View
Miscellaneous
Miscellaneous
25 February 2009 View
Accounts With Accounts Type Medium
Accounts
21 January 2009 View
Legacy
Mortgage
24 June 2008 View
Legacy
Annual Return
9 April 2008 View
Legacy
Capital
22 October 2007 View
Resolution
Resolution
22 October 2007 View
Resolution
Resolution
22 October 2007 View
Legacy
Mortgage
20 October 2007 View
Legacy
Capital
16 October 2007 View
Resolution
Resolution
16 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
11 October 2007 View
Legacy
Officers
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Resolution
Resolution
10 October 2007 View
Legacy
Officers
10 October 2007 View
Certificate Change Of Name Company
Change Of Name
26 March 2007 View
Incorporation Company
Incorporation
21 March 2007 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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