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Aab Nominee Company Limited

Aab Nominee Company Limited is a dormant company incorporated on 15 December 2010 with the registered office located in Aberdeen, City of Aberdeen. Aab Nominee Company Limited was registered 14 years ago.
Status
Dormant
Dormant since 8 years ago
Company No
SC390396
Private limited company
Scottish Company
Age
14 years
Incorporated 15 December 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 December 2024 (8 months ago)
Next confirmation dated 15 December 2025
Due by 29 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Aab Nominee Company Limited
Contact
Address
Kingshill View, Kingswells Causeway Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
United Kingdom
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Aab.uk
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Douglas Robert Martin
Director • None • British • Lives in Scotland • Born in Jul 1980
Graeme Andrew Allan
Director • None • British • Lives in UK • Born in Mar 1971
Derek Sinclair Mitchell
Director • British • Lives in Scotland • Born in May 1978
Aab Business & Tax Advisory LLP
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aab Wealth Limited
Graeme Andrew Allan, Derek Sinclair Mitchell, and 1 more are mutual people.
Active
Aab Trustee Company Limited
Graeme Andrew Allan, Derek Sinclair Mitchell, and 1 more are mutual people.
Active
John F Daly Associates Limited
Derek Sinclair Mitchell and Addleshaw Goddard (Scotland) Secretarial Limited are mutual people.
Active
Aab Innovation Taxes Limited
Addleshaw Goddard (Scotland) Secretarial Limited and Derek Sinclair Mitchell are mutual people.
Active
Aab Team Limited
Addleshaw Goddard (Scotland) Secretarial Limited and Derek Sinclair Mitchell are mutual people.
Active
Aab Customs Limited
Derek Sinclair Mitchell and Addleshaw Goddard (Scotland) Secretarial Limited are mutual people.
Active
Pioneer Topco Limited
Derek Sinclair Mitchell and Addleshaw Goddard (Scotland) Secretarial Limited are mutual people.
Active
Pioneer Midco Limited
Derek Sinclair Mitchell and Addleshaw Goddard (Scotland) Secretarial Limited 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Graeme Andrew Allan Resigned
5 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Dormant Accounts Submitted
9 Months Ago on 6 Dec 2024
Anderson Anderson & Brown Llp (PSC) Details Changed
1 Year 2 Months Ago on 18 Jun 2024
Dormant Accounts Submitted
1 Year 8 Months Ago on 10 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 15 Dec 2023
Scott Allan Taylor Resigned
1 Year 9 Months Ago on 28 Nov 2023
Confirmation Submitted
2 Years 8 Months Ago on 19 Dec 2022
Mr Derek Sinclair Mitchell Appointed
2 Years 9 Months Ago on 1 Dec 2022
Scott Allan Taylor Appointed
2 Years 9 Months Ago on 1 Dec 2022
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Documents
Termination of appointment of Graeme Andrew Allan as a director on 31 March 2025
Submitted on 31 Mar 2025
Change of details for Anderson Anderson & Brown Llp as a person with significant control on 18 June 2024
Submitted on 17 Dec 2024
Confirmation statement made on 15 December 2024 with updates
Submitted on 17 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 6 Dec 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 10 Jan 2024
Confirmation statement made on 15 December 2023 with no updates
Submitted on 15 Dec 2023
Termination of appointment of Scott Allan Taylor as a director on 28 November 2023
Submitted on 11 Dec 2023
Appointment of Scott Allan Taylor as a director on 1 December 2022
Submitted on 28 Dec 2022
Appointment of Mr Derek Sinclair Mitchell as a director on 1 December 2022
Submitted on 28 Dec 2022
Confirmation statement made on 15 December 2022 with no updates
Submitted on 19 Dec 2022
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Repayment History
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