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AAB VIRTUAL FINANCE LIMITED

Active
SC545996·incorporated 2016-09-22

AAB VIRTUAL FINANCE LIMITED is an active UK private limited company, incorporated on 22 September 2016 at Companies House (number SC545996; OpenRegistry canonical ID GB-SC545996-aab-virtual-finance-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
2016-09-22
Registered Address
KINGSHILL VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

Search directors of AAB VIRTUAL FINANCE LIMITED

Shareholders

Look up shareholders of AAB VIRTUAL FINANCE LIMITED

Financials

Check financials of AAB VIRTUAL FINANCE LIMITED

Filings

Check filing history of AAB VIRTUAL FINANCE LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-09-21. Next confirmation statement due 2026-10-05.

Persons with significant control

AAB VIRTUAL FINANCE LIMITED has 1 person with significant control on file:

  • Pioneer Bidco Limited (England reg. 13639975). Notified 2023-04-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • French Duncan Llp (Scotland reg. So300004). Notified 2016-11-09. Ceased 2021-05-01.
    • Holds 75% or more of voting rights
  • Mr David William Deane born 1964 resident in United Kingdom, British national. Notified 2016-09-22. Ceased 2016-11-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2021-05-01. Ceased 2023-04-21.

Previous names

AAB VIRTUAL FINANCE LIMITED has previously traded as:

  • FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED (until 2024-06-18)
  • BKF ONE HUNDRED AND ELEVEN LIMITED (until 2016-11-09)

Similar UK companies

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

Other companies registered in Aberdeen:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC545996.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.