AAA GROUP LIMITED
ABERDEEN LEDGE 965 LIMITED

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Company number SC319102
Status Active
Incorporation Date 21 March 2007
Company Type Private Limited Company
Address UNION PLAZA, 1 UNION WYND, ABERDEEN, ABERDEENSHIRE, AB10 1DQ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 62 ; Termination of appointment of John Douglas Innes as a director on 1 December 2015. The most likely internet sites of AAA GROUP LIMITED are www.aaagroup.co.uk, and www.aaa-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. The distance to to Dyce Rail Station is 5.2 miles; to Portlethen Rail Station is 5.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaa Group Limited is a Private Limited Company. The company registration number is SC319102. Aaa Group Limited has been working since 21 March 2007. The present status of the company is Active. The registered address of Aaa Group Limited is Union Plaza 1 Union Wynd Aberdeen Aberdeenshire Ab10 1dq. . BRUCE, David is a Director of the company. NORGATE, Philip Neil is a Director of the company. Secretary CLP SECRETARIES LIMITED has been resigned. Nominee Secretary LC SECRETARIES LIMITED has been resigned. Director INNES, John Douglas has been resigned. Director MCWILLIAM, Stuart Collie has been resigned. Director PORTER, Amanda has been resigned. Director PORTER, Angus John has been resigned. Director SMITH, Philip James Adams has been resigned. Nominee Director LEDGE SERVICES LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Director
BRUCE, David
Appointed Date: 13 January 2015
57 years old

Director
NORGATE, Philip Neil
Appointed Date: 01 December 2015
52 years old

Resigned Directors

Secretary
CLP SECRETARIES LIMITED
Resigned: 12 March 2015
Appointed Date: 18 July 2011

Nominee Secretary
LC SECRETARIES LIMITED
Resigned: 18 July 2011
Appointed Date: 21 March 2007

Director
INNES, John Douglas
Resigned: 01 December 2015
Appointed Date: 13 January 2015
68 years old

Director
MCWILLIAM, Stuart Collie
Resigned: 12 July 2013
Appointed Date: 05 October 2007
62 years old

Director
PORTER, Amanda
Resigned: 13 January 2015
Appointed Date: 01 November 2012
60 years old

Director
PORTER, Angus John
Resigned: 01 December 2015
Appointed Date: 05 October 2007
69 years old

Director
SMITH, Philip James Adams
Resigned: 24 January 2014
Appointed Date: 05 October 2007
72 years old

Nominee Director
LEDGE SERVICES LIMITED
Resigned: 05 October 2007
Appointed Date: 21 March 2007

AAA GROUP LIMITED Events

23 Sep 2016
Full accounts made up to 31 December 2015
20 May 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 62

20 May 2016
Termination of appointment of John Douglas Innes as a director on 1 December 2015
19 Jan 2016
Director's details changed for Mr Philip Neil Norgate on 6 January 2016
19 Jan 2016
Previous accounting period shortened from 31 March 2016 to 31 December 2015
...
... and 56 more events
10 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

10 Oct 2007
Resolutions
  • ELRES ‐ Elective resolution

10 Oct 2007
New director appointed
26 Mar 2007
Company name changed ledge 965 LIMITED\certificate issued on 26/03/07
21 Mar 2007
Incorporation

AAA GROUP LIMITED Charges

6 June 2008
Floating charge
Delivered: 24 June 2008
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Undertaking & all property & assets present & future…
17 October 2007
Floating charge
Delivered: 20 October 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Undertaking and all property and assets present and future…