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Aab Wealth Limited

Aab Wealth Limited is an active company incorporated on 5 October 2010 with the registered office located in Aberdeen, City of Aberdeen. Aab Wealth Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
SC386504
Private limited company
Scottish Company
Age
15 years
Incorporated 5 October 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 5 October 2025 (18 days ago)
Next confirmation dated 5 October 2026
Due by 19 October 2026 (12 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
Kingshill View, Kingswells Causeway Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
United Kingdom
Same address for the past 9 years
Telephone
01224625111
Email
Unreported
Website
Aab.co.uk
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People
Officers
11
Shareholders
1
Controllers (PSC)
1
Andrew Michael Dines
Director • Director • Chartered Financial Planner • British • Lives in Scotland • Born in Jun 1982
Graeme Andrew Allan
Director • Tax Advisor • British • Lives in UK • Born in Mar 1971
Mrs Vikki Venerus
Director • Chartered Financial Planner • British • Lives in UK • Born in Aug 1974
Derek Sinclair Mitchell
Director • British • Lives in Scotland • Born in May 1978
Sarah Louise Giles
Director • British • Lives in England • Born in Feb 1981
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aab Trustee Company Limited
Graeme Andrew Allan, HBJG Secretarial Limited, and 3 more are mutual people.
Active
Aab Innovation Taxes Limited
Douglas Robert Martin, HBJG Secretarial Limited, and 2 more are mutual people.
Active
Aab Team Limited
Douglas Robert Martin, HBJG Secretarial Limited, and 2 more are mutual people.
Active
Aab Customs Limited
HBJG Secretarial Limited, Douglas Robert Martin, and 2 more are mutual people.
Active
Pioneer Topco Limited
HBJG Secretarial Limited, Douglas Robert Martin, and 2 more are mutual people.
Active
Pioneer Midco Limited
HBJG Secretarial Limited, Douglas Robert Martin, and 2 more are mutual people.
Active
Pioneer Finco Limited
HBJG Secretarial Limited, Douglas Robert Martin, and 2 more are mutual people.
Active
Aab People Consulting Limited
Douglas Robert Martin, HBJG Secretarial Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£293.74K
Decreased by £17.37K (-6%)
Turnover
Unreported
Same as previous period
Employees
33
Increased by 7 (+27%)
Total Assets
£2.98M
Increased by £809.63K (+37%)
Total Liabilities
-£443.71K
Decreased by £790.47K (-64%)
Net Assets
£2.54M
Increased by £1.6M (+171%)
Debt Ratio (%)
15%
Decreased by 41.93% (-74%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
17 Days Ago on 6 Oct 2025
Sarah Louise Giles Appointed
22 Days Ago on 1 Oct 2025
Graeme Andrew Allan Resigned
6 Months Ago on 31 Mar 2025
Mr Gavin Stewart Higgins Appointed
6 Months Ago on 31 Mar 2025
Small Accounts Submitted
9 Months Ago on 6 Jan 2025
New Charge Registered
10 Months Ago on 24 Dec 2024
New Charge Registered
10 Months Ago on 24 Dec 2024
New Charge Registered
10 Months Ago on 24 Dec 2024
New Charge Registered
10 Months Ago on 24 Dec 2024
New Charge Registered
10 Months Ago on 24 Dec 2024
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Get Credit Report
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Documents
Confirmation statement made on 5 October 2025 with updates
Submitted on 6 Oct 2025
Appointment of Sarah Louise Giles as a director on 1 October 2025
Submitted on 1 Oct 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 2 Jul 2025
Resolutions
Submitted on 2 Jul 2025
Resolutions
Submitted on 30 Jun 2025
Statement of capital following an allotment of shares on 27 June 2025
Submitted on 30 Jun 2025
Resolutions
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 30 April 2025
Submitted on 13 May 2025
Termination of appointment of Graeme Andrew Allan as a director on 31 March 2025
Submitted on 31 Mar 2025
Appointment of Mr Gavin Stewart Higgins as a director on 31 March 2025
Submitted on 31 Mar 2025
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Repayment History
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