OpenRegistry
Companies House/Aberdeen,/Company profile

AAA GROUP LIMITED

Active
SC319102·incorporated 2007-03-21

AAA GROUP LIMITED is an active UK private limited company, incorporated on 21 March 2007 at Companies House (number SC319102; OpenRegistry canonical ID GB-SC319102-aaa-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 14,383 active companies registered in Aberdeen, (postcode AB15). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-03-21
Registered Address
SUITE 3, THIRD FLOOR, H1,, HILL OF RUBISLAW, ABERDEEN,, AB15 6BY, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-21. Next confirmation statement due 2027-04-04.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AAA GROUP LIMITED has 1 person with significant control on file:

1 historical PSC record has ceased:

  • Sword Soft Limited (England reg. 08964060). Notified 2016-04-06. Ceased 2025-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

AAA GROUP LIMITED has previously traded as:

  • LEDGE 965 LIMITED (until 2007-03-26)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Aberdeen,: