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Aaa Group Limited

Aaa Group Limited is an active company incorporated on 21 March 2007 with the registered office located in . Aaa Group Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC319102
Private limited company
Scottish Company
Age
18 years
Incorporated 21 March 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 March 2025 (5 months ago)
Next confirmation dated 21 March 2026
Due by 4 April 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Suite 3, Third Floor, H1,
Hill Of Rubislaw
Aberdeen,
AB15 6BY
Scotland
Address changed on 4 Feb 2025 (7 months ago)
Previous address was Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland
Telephone
01224 211211
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Sep 1973
Director • British • Lives in Scotland • Born in Sep 1968
Director • British • Lives in Scotland • Born in Feb 1977
Director • British • Lives in England • Born in Oct 1985
Sword Charteris Limited
PSC
Shareholders, PSCs & Group Structure
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David Bruce, Philip Neil Norgate, and 2 more are mutual people.
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Sword Charteris Limited
David Bruce, Philip Neil Norgate, and 2 more are mutual people.
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Ping Network Solutions Limited
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Idelta Limited
Olga Slamenkaite and Kevin Moreton are mutual people.
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Iacs Consulting Ltd
Olga Slamenkaite and Kevin Moreton are mutual people.
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Sword Technology Solutions Limited
Kevin Moreton is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2K (-100%)
Turnover
Unreported
Decreased by £17.72M (-100%)
Employees
Unreported
Decreased by 196 (-100%)
Total Assets
£1.25M
Decreased by £850.91K (-41%)
Total Liabilities
-£2.12M
Decreased by £1.72M (-45%)
Net Assets
-£876.11K
Increased by £865.89K (-50%)
Debt Ratio (%)
170%
Decreased by 12.75% (-7%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 27 Jun 2025
Confirmation Submitted
5 Months Ago on 4 Apr 2025
Registered Address Changed
7 Months Ago on 4 Feb 2025
Sword Charteris Limited (PSC) Appointed
8 Months Ago on 1 Jan 2025
Sword Soft Limited (PSC) Resigned
8 Months Ago on 1 Jan 2025
Philip Neil Norgate Resigned
1 Year 2 Months Ago on 30 Jun 2024
David Bruce Resigned
1 Year 2 Months Ago on 30 Jun 2024
Kevin Moreton Appointed
1 Year 2 Months Ago on 10 Jun 2024
Olga Slamenkaite Appointed
1 Year 2 Months Ago on 10 Jun 2024
Sword Charteris Limited (PSC) Details Changed
1 Year 5 Months Ago on 1 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 27 Jun 2025
Notification of Sword Charteris Limited as a person with significant control on 1 January 2025
Submitted on 7 Apr 2025
Confirmation statement made on 21 March 2025 with updates
Submitted on 4 Apr 2025
Cessation of Sword Soft Limited as a person with significant control on 1 January 2025
Submitted on 4 Apr 2025
Registered office address changed from Johnstone House 52-54 Rose Street Aberdeen AB10 1UD Scotland to Suite 3, Third Floor, H1, Hill of Rubislaw Aberdeen, AB15 6BY on 4 February 2025
Submitted on 4 Feb 2025
Change of details for Sword Charteris Limited as a person with significant control on 1 April 2024
Submitted on 27 Nov 2024
Appointment of Olga Slamenkaite as a director on 10 June 2024
Submitted on 12 Jul 2024
Termination of appointment of David Bruce as a director on 30 June 2024
Submitted on 12 Jul 2024
Termination of appointment of Philip Neil Norgate as a director on 30 June 2024
Submitted on 12 Jul 2024
Appointment of Kevin Moreton as a director on 10 June 2024
Submitted on 12 Jul 2024
Repayment History
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