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Aab Virtual Finance Limited

Aab Virtual Finance Limited is an active company incorporated on 22 September 2016 with the registered office located in Aberdeen, City of Aberdeen. Aab Virtual Finance Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC545996
Private limited company
Scottish Company
Age
8 years
Incorporated 22 September 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (27 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 May ⟶ 31 Mar 2024 (11 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
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Contact
Address
Kingshill View, Kingswells Causeway, Prime Four Business Park
Kingswells
Aberdeen
AB15 8PU
Scotland
Address changed on 20 Jun 2024 (1 year 2 months ago)
Previous address was 133 Finnieston Street Glasgow G3 8HB Scotland
Telephone
0141 2212984
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Derek Sinclair Mitchell
Director • British • Lives in Scotland • Born in May 1978
Alison Jones
Director • Lives in England • Born in May 1971
Stephen Gerrard Hughes
Director • Chartered Accountant • Lives in UK • Born in Jul 1968
Ian Bremner
Director • Chartered Accountant • British • Lives in Scotland • Born in Apr 1961
Douglas Robert Martin
Director • Accountant • British • Lives in Scotland • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aab Innovation Taxes Limited
Derek Sinclair Mitchell, Douglas Robert Martin, and 3 more are mutual people.
Active
Aab Customs Limited
Derek Sinclair Mitchell, Addleshaw Goddard (Scotland) Secretarial Limited, and 3 more are mutual people.
Active
Aab Professional Services Limited
Derek Sinclair Mitchell, Addleshaw Goddard (Scotland) Secretarial Limited, and 3 more are mutual people.
Active
Aab Team Limited
Derek Sinclair Mitchell, Douglas Robert Martin, and 2 more are mutual people.
Active
Pioneer Topco Limited
Derek Sinclair Mitchell, Addleshaw Goddard (Scotland) Secretarial Limited, and 2 more are mutual people.
Active
Pioneer Midco Limited
Derek Sinclair Mitchell, Addleshaw Goddard (Scotland) Secretarial Limited, and 2 more are mutual people.
Active
Pioneer Finco Limited
Derek Sinclair Mitchell, Addleshaw Goddard (Scotland) Secretarial Limited, and 2 more are mutual people.
Active
Aab Wealth Limited
Derek Sinclair Mitchell, Addleshaw Goddard (Scotland) Secretarial Limited, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Mar 2024
For period 1 May ⟶ 31 Mar 2024
Traded for 11 months
Cash in Bank
£78.38K
Increased by £44.61K (+132%)
Turnover
Unreported
Same as previous period
Employees
48
Decreased by 7 (-13%)
Total Assets
£529.4K
Decreased by £99.58K (-16%)
Total Liabilities
-£497.41K
Decreased by £229.03K (-32%)
Net Assets
£32K
Increased by £129.46K (-133%)
Debt Ratio (%)
94%
Decreased by 21.54% (-19%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Mr Gavin Stewart Higgins Appointed
1 Year Ago on 1 Sep 2024
Alison Jones Appointed
1 Year Ago on 1 Sep 2024
Ian Bremner Resigned
1 Year Ago on 1 Sep 2024
Stephen Gerrard Hughes Resigned
1 Year Ago on 31 Aug 2024
Graeme Alexander Lumsden Finnie Resigned
1 Year Ago on 31 Aug 2024
Registered Address Changed
1 Year 2 Months Ago on 20 Jun 2024
Small Accounts Submitted
1 Year 7 Months Ago on 31 Jan 2024
Pioneer Bidco Limited (PSC) Details Changed
1 Year 10 Months Ago on 20 Oct 2023
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 28 Dec 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Mr Gavin Stewart Higgins as a director on 1 September 2024
Submitted on 24 Sep 2024
Appointment of Alison Jones as a director on 1 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Ian Bremner as a director on 1 September 2024
Submitted on 24 Sep 2024
Termination of appointment of Stephen Gerrard Hughes as a director on 31 August 2024
Submitted on 5 Sep 2024
Termination of appointment of Graeme Alexander Lumsden Finnie as a director on 31 August 2024
Submitted on 5 Sep 2024
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Repayment History
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