Based in Aberdeen in Aberdeenshire, Aaa Group Ltd was setup in 2007, it's status in the Companies House registry is set to "Active". The company has no directors.
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 25 March 2020 | |
| AA - Annual Accounts | 25 September 2019 | |
| CS01 - N/A | 21 March 2019 | |
| AA - Annual Accounts | 30 July 2018 | |
| CS01 - N/A | 27 March 2018 | |
| AA - Annual Accounts | 07 August 2017 | |
| CS01 - N/A | 25 April 2017 | |
| AA - Annual Accounts | 23 September 2016 | |
| AR01 - Annual Return | 20 May 2016 | |
| TM01 - Termination of appointment of director | 20 May 2016 | |
| CH01 - Change of particulars for director | 19 January 2016 | |
| AA01 - Change of accounting reference date | 19 January 2016 | |
| AA - Annual Accounts | 11 January 2016 | |
| TM01 - Termination of appointment of director | 10 December 2015 | |
| AP01 - Appointment of director | 10 December 2015 | |
| AR01 - Annual Return | 23 June 2015 | |
| AD01 - Change of registered office address | 11 May 2015 | |
| TM02 - Termination of appointment of secretary | 11 May 2015 | |
| RESOLUTIONS - N/A | 20 January 2015 | |
| RESOLUTIONS - N/A | 19 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| AP01 - Appointment of director | 19 January 2015 | |
| TM01 - Termination of appointment of director | 19 January 2015 | |
| SH08 - Notice of name or other designation of class of shares | 19 January 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 19 January 2015 | |
| AUD - Auditor's letter of resignation | 24 October 2014 | |
| AA - Annual Accounts | 12 August 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| TM01 - Termination of appointment of director | 28 January 2014 | |
| AA - Annual Accounts | 30 December 2013 | |
| RESOLUTIONS - N/A | 29 July 2013 | |
| SH06 - Notice of cancellation of shares | 29 July 2013 | |
| SH03 - Return of purchase of own shares | 29 July 2013 | |
| TM01 - Termination of appointment of director | 18 July 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AP01 - Appointment of director | 02 November 2012 | |
| AR01 - Annual Return | 21 March 2012 | |
| AA - Annual Accounts | 21 November 2011 | |
| AD01 - Change of registered office address | 16 August 2011 | |
| AP04 - Appointment of corporate secretary | 16 August 2011 | |
| TM02 - Termination of appointment of secretary | 16 August 2011 | |
| AR01 - Annual Return | 04 April 2011 | |
| RESOLUTIONS - N/A | 24 March 2011 | |
| RESOLUTIONS - N/A | 24 March 2011 | |
| CAP-SS - N/A | 24 March 2011 | |
| SH19 - Statement of capital | 24 March 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 24 March 2011 | |
| AR01 - Annual Return | 23 March 2011 | |
| CH01 - Change of particulars for director | 17 March 2011 | |
| AA - Annual Accounts | 22 December 2010 | |
| AR01 - Annual Return | 19 April 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| 363a - Annual Return | 25 March 2009 | |
| MISC - Miscellaneous document | 25 February 2009 | |
| AA - Annual Accounts | 21 January 2009 | |
| 410(Scot) - N/A | 24 June 2008 | |
| 363a - Annual Return | 09 April 2008 | |
| RESOLUTIONS - N/A | 22 October 2007 | |
| RESOLUTIONS - N/A | 22 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2007 | |
| 410(Scot) - N/A | 20 October 2007 | |
| RESOLUTIONS - N/A | 16 October 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 16 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| RESOLUTIONS - N/A | 10 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2007 | |
| CERTNM - Change of name certificate | 26 March 2007 | |
| NEWINC - New incorporation documents | 21 March 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Floating charge | 06 June 2008 | Outstanding |
N/A |
| Floating charge | 17 October 2007 | Outstanding |
N/A |
