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Company Information for

AAA GROUP LIMITED

Suite 3, Third Floor, H1,, Hill Of Rubislaw, Aberdeen,, AB15 6BY,
Company Registration Number
SC319102
Private Limited Company
Active

Company Overview

About Aaa Group Ltd
AAA GROUP LIMITED was founded on 2007-03-21 and has its registered office in Aberdeen,. The organisation's status is listed as "Active". Aaa Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
AAA GROUP LIMITED
 
Legal Registered Office
Suite 3, Third Floor, H1,
Hill Of Rubislaw
Aberdeen,
AB15 6BY
Other companies in AB10
 
Previous Names
LEDGE 965 LIMITED26/03/2007
Filing Information
Company Number SC319102
Company ID Number SC319102
Date formed 2007-03-21
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-03-21
Return next due 2025-04-04
Type of accounts GROUP
Last Datalog update: 2025-02-04 11:02:28
Primary Source:Companies House
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Companies with same name AAA GROUP LIMITED
The following companies were found which have the same name as AAA GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAA GROUP OF COMPANIES LIMITED NO. 8 CALTHORPE ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B15 1QT Dissolved Company formed on the 2011-11-30
AAA Group Holdings Inc. #2608-4720 Kingsway Metrotower 2 Burnaby British Columbia V5H 4N2 Active Company formed on the 2014-08-18
AAA GROUP EW INC. 1449 FLATBUSH AVE APT A3 Kings BROOKLYN NY 11210 Active Company formed on the 2014-06-27
AAA GROUP R.E. SERVICING CORP. 139 LORIMER STREET Kings BROOKLYN NY 11206 Active Company formed on the 2004-07-09
AAA GROUP OF COMPANIES INC. 164 GROSBEAK WAY FORT MCMURRAY ALBERTA T9K 0L6 Active Company formed on the 2014-08-22
AAA GROUP (LONDON) UK LIMITED 54 NEW ROAD ILFORD IG3 8AT Active Company formed on the 2016-02-17
AAA GROUP LIMITED 3609 HAMMERKOP DR NORTH LAS VEGAS NV 89084 Permanently Revoked Company formed on the 2008-11-12
AAA GROUP INVESTMENT, INC 5605 RIGGINS CT STE 200 RENO NV 89502 Revoked Company formed on the 2010-07-20
AAA GROUP MGMT. INC. 139 LORIMER STREET Kings BROOKLYN NY 11206 Active Company formed on the 2016-07-05
AAA GROUP (NSW) PTY LTD NSW 2164 Active Company formed on the 2015-05-20
AAA GROUP (TAS) PTY LTD Hobart TAS 7000 Active Company formed on the 2016-06-09
AAA GROUP (VIC) PTY LTD Active Company formed on the 2014-02-18
AAA GROUP AUSTRALIA PTY LTD NSW 2566 Dissolved Company formed on the 2011-11-24
AAA GROUP PTY LTD Active Company formed on the 2005-04-15
AAA GROUP PTE. LTD. MEI LING STREET Singapore 141150 Active Company formed on the 2014-03-14
AAA GROUP CO., LIMITED Unknown Company formed on the 2012-05-03
AAA GROUP INTERNATIONAL LIMITED A Delaware Unknown
AAA GROUP LLC Delaware Unknown
Aaa Group Of Companies Inc. Delaware Unknown
AAA GROUP INTERNATIONAL COMPANY LIMITED Active Company formed on the 2007-01-26

Company Officers of AAA GROUP LIMITED

Current Directors
Officer Role Date Appointed
DAVID BRUCE
 Director 2015-01-13
PHILIP NEIL NORGATE
 Director 2015-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN DOUGLAS INNES
 Director 2015-01-13 2015-12-01
ANGUS JOHN PORTER
 Director 2007-10-05 2015-12-01
CLP SECRETARIES LIMITED
 Company Secretary 2011-07-18 2015-03-12
AMANDA PORTER
 Director 2012-11-01 2015-01-13
PHILIP JAMES ADAMS SMITH
 Director 2007-10-05 2014-01-24
STUART COLLIE MCWILLIAM
 Director 2007-10-05 2013-07-12
LC SECRETARIES LIMITED
 Nominated Secretary 2007-03-21 2011-07-18
LEDGE SERVICES LIMITED
 Nominated Director 2007-03-21 2007-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID BRUCE VENTURE INFORMATION MANAGEMENT LIMITED Director 2017-10-20 CURRENT 1990-06-25 Active - Proposal to Strike off
DAVID BRUCE MINTTULIP LIMITED Director 2017-09-15 CURRENT 2011-06-10 Active - Proposal to Strike off
DAVID BRUCE INFINITY RESOURCES INTERNATIONAL LIMITED Director 2016-02-26 CURRENT 2005-10-31 Active - Proposal to Strike off
DAVID BRUCE SWORD IT SOLUTIONS LIMITED Director 2015-12-01 CURRENT 1996-02-28 Active
DAVID BRUCE SWORD CHARTERIS LIMITED Director 2015-12-01 CURRENT 2014-03-27 Active
DAVID BRUCE ABERDEEN APPOINTMENTS AGENCY LIMITED Director 2015-01-13 CURRENT 2001-01-11 Active
DAVID BRUCE CARNDEE LIMITED Director 2014-04-23 CURRENT 2014-04-23 Dissolved 2017-01-10
PHILIP NEIL NORGATE VENTURE INFORMATION MANAGEMENT LIMITED Director 2017-10-19 CURRENT 1990-06-25 Active - Proposal to Strike off
PHILIP NEIL NORGATE MINTTULIP LIMITED Director 2017-09-15 CURRENT 2011-06-10 Active - Proposal to Strike off
PHILIP NEIL NORGATE INFINITY RESOURCES INTERNATIONAL LIMITED Director 2016-02-26 CURRENT 2005-10-31 Active - Proposal to Strike off
PHILIP NEIL NORGATE SWORD IT SOLUTIONS LIMITED Director 2015-12-01 CURRENT 1996-02-28 Active
PHILIP NEIL NORGATE SWORD CHARTERIS LIMITED Director 2015-12-01 CURRENT 2014-03-27 Active
PHILIP NEIL NORGATE ABERDEEN APPOINTMENTS AGENCY LIMITED Director 2015-12-01 CURRENT 2001-01-11 Active
PHILIP NEIL NORGATE PIAZ LIMITED Director 2012-10-02 CURRENT 2012-10-02 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-04REGISTERED OFFICE CHANGED ON 04/02/25 FROM Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland
2024-11-27Change of details for Sword Charteris Limited as a person with significant control on 2024-04-01
2024-06-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2023-09-13FULL ACCOUNTS MADE UP TO 31/12/22
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 21/03/23, WITH NO UPDATES
2022-09-14FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/22, WITH UPDATES
2022-03-07PSC05Change of details for Sword It Solutions Limited as a person with significant control on 2017-04-08
2021-11-03AD01REGISTERED OFFICE CHANGED ON 03/11/21 FROM Sword It Solutions Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland
2021-11-02AD01REGISTERED OFFICE CHANGED ON 02/11/21 FROM Union Plaza 1 Union Wynd Aberdeen Aberdeenshire AB10 1DQ
2021-07-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-03-23CS01CONFIRMATION STATEMENT MADE ON 21/03/21, WITH NO UPDATES
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-03-25CS01CONFIRMATION STATEMENT MADE ON 21/03/20, WITH NO UPDATES
2019-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-03-21CS01CONFIRMATION STATEMENT MADE ON 21/03/19, WITH UPDATES
2018-07-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-03-27LATEST SOC27/03/18 STATEMENT OF CAPITAL;GBP 62
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 21/03/18, WITH UPDATES
2017-08-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 62
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES
2016-09-23AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 62
2016-05-20AR0121/03/16 ANNUAL RETURN FULL LIST
2016-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN DOUGLAS INNES
2016-01-19CH01Director's details changed for Mr Philip Neil Norgate on 2016-01-06
2016-01-19AA01Previous accounting period shortened from 31/03/16 TO 31/12/15
2016-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-12-10AP01DIRECTOR APPOINTED MR PHILIP NEIL NORGATE
2015-12-10TM01APPOINTMENT TERMINATED, DIRECTOR ANGUS JOHN PORTER
2015-06-23LATEST SOC23/06/15 STATEMENT OF CAPITAL;GBP 62
2015-06-23AR0121/03/15 ANNUAL RETURN FULL LIST
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM Commercial House 2 Rubislaw Terrace Aberdeen AB10 1XE
2015-05-11TM02Termination of appointment of Clp Secretaries Limited on 2015-03-12
2015-01-20RES01ADOPT ARTICLES 20/01/15
2015-01-19AP01DIRECTOR APPOINTED MR JOHN DOUGLAS INNES
2015-01-19AP01DIRECTOR APPOINTED DAVID BRUCE
2015-01-19TM01APPOINTMENT TERMINATED, DIRECTOR AMANDA PORTER
2015-01-19SH08Change of share class name or designation
2015-01-19SH02Sub-division of shares on 2015-01-13
2015-01-19RES13SUB-DIVIDE SHARES 0.01 13/01/2015
2015-01-19RES12Resolution of varying share rights or name
2014-10-24AUDAUDITOR'S RESIGNATION
2014-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-03-21LATEST SOC21/03/14 STATEMENT OF CAPITAL;GBP 62
2014-03-21AR0121/03/14 FULL LIST
2014-01-28TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP SMITH
2013-12-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-07-29RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2013-07-29SH0629/07/13 STATEMENT OF CAPITAL GBP 62
2013-07-29SH03RETURN OF PURCHASE OF OWN SHARES
2013-07-18TM01APPOINTMENT TERMINATED, DIRECTOR STUART MCWILLIAM
2013-03-21AR0121/03/13 FULL LIST
2013-01-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-11-02AP01DIRECTOR APPOINTED AMANDA PORTER
2012-03-21AR0121/03/12 FULL LIST
2011-11-21AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/2011 FROM JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN AB10 1HA
2011-08-16AP04CORPORATE SECRETARY APPOINTED CLP SECRETARIES LIMITED
2011-08-16TM02APPOINTMENT TERMINATED, SECRETARY LC SECRETARIES LIMITED
2011-04-04AR0121/03/11 FULL LIST
2011-03-24RES01ADOPT ARTICLES 22/03/2011
2011-03-24RES12VARYING SHARE RIGHTS AND NAMES
2011-03-24RES06REDUCE ISSUED CAPITAL 22/03/2011
2011-03-24CAP-SSSOLVENCY STATEMENT DATED 22/03/11
2011-03-24SH1924/03/11 STATEMENT OF CAPITAL GBP 100
2011-03-24SH20STATEMENT BY DIRECTORS
2011-03-23AR0123/03/10 FULL LIST
2011-03-17CH01DIRECTOR'S CHANGE OF PARTICULARS / STUART COLLIE MCWILLIAM / 01/11/2010
2010-12-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-04-19AR0121/03/10 FULL LIST
2010-01-31AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/09
2009-03-25363aRETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
2009-02-25MISCSECTION 519 RESIGNATION OF AUDITORS
2009-01-21AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/08
2008-06-24410(Scot)PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-09363aRETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
2007-10-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-22RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-10-2288(2)RAD 17/10/07--------- £ SI 99@1=99 £ IC 1/100
2007-10-20410(Scot)PARTIC OF MORT/CHARGE *****
2007-10-16RES05NC DEC ALREADY ADJUSTED 12/10/07
2007-10-16122£ NC 1000/100 12/10/07
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-11288aNEW DIRECTOR APPOINTED
2007-10-10288bDIRECTOR RESIGNED
2007-10-10ELRESS366A DISP HOLDING AGM 05/10/07
2007-10-10288aNEW DIRECTOR APPOINTED
2007-10-10ELRESS252 DISP LAYING ACC 05/10/07
2007-10-10ELRESS386 DISP APP AUDS 05/10/07
2007-03-26CERTNMCOMPANY NAME CHANGED LEDGE 965 LIMITED CERTIFICATE ISSUED ON 26/03/07
2007-03-21NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to AAA GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAA GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FLOATING CHARGE 2008-06-24 Outstanding RBS INVOICE FINANCE LIMITED
FLOATING CHARGE 2007-10-20 Outstanding THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAA GROUP LIMITED

Intangible Assets
Patents
We have not found any records of AAA GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAA GROUP LIMITED
Trademarks
We have not found any records of AAA GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAA GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as AAA GROUP LIMITED are:

MEARS HOMECARE LIMITED £ 4,605,420
HAYS SPECIALIST RECRUITMENT LIMITED £ 4,413,418
PERTEMPS RECRUITMENT PARTNERSHIP LIMITED £ 3,804,504
CONEXIA LIMITED £ 2,652,477
DUTTON RECRUITMENT LIMITED £ 2,531,969
EDEN BROWN LIMITED £ 2,224,531
MORGAN HUNT UK LIMITED £ 1,657,749
KINETIC NURSING SERVICES LIMITED £ 1,338,803
HCL SOCIAL CARE LIMITED £ 1,097,135
MEDICARE FIRST LIMITED £ 970,606
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
MANPOWER UK LIMITED £ 101,630,934
HAYS SPECIALIST RECRUITMENT LIMITED £ 88,620,805
CONEXIA LIMITED £ 79,805,664
RANDSTAD SOURCERIGHT LIMITED £ 67,010,840
MEARS HOMECARE LIMITED £ 63,370,590
KENT TOP TEMPS LTD £ 48,299,304
SWIIS FOSTER CARE LIMITED £ 42,449,488
SANCTUARY PERSONNEL LIMITED £ 39,991,275
STARTING POINT RECRUITMENT LIMITED £ 31,497,207
EDEN BROWN LIMITED £ 25,177,903
Outgoings
Business Rates/Property Tax
No properties were found where AAA GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAA GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAA GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode AB15 6BY