AAB WEALTH LIMITED
Active - Accounts Filed
General Information
NAME
AAB WEALTH LIMITED
COMPANY NUMBER
SC386504
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
05/10/2010
(14 years and 2 months old)
WEBSITE
http://https://aabwealth.uk
CONFIRMATION STATEMENT MADE UP TO
05/10/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
05/10/2010
13/11/2023
ANDERSON ANDERSON & BROWN WEALTH LIMITED
ABERDEEN
AB15 8PU
Telephone: 01224625111
TPS: No
Kingswells Causeway
Prime Four Business Park
Kingswells
Aberdeen, Aberdeenshire
AB15 8PU
Telephone: 625111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PLUS FACTOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDERSON ANDERSON & BROWN WEALTH LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 13/12/2023 | Scott Allan Taylor (930365438) has left the board |
Credit Risk Overview
Want to learn more about AAB WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAB WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAB WEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/04/2017 - Present (7 years and 8 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 6 |
View Report |
|
18/03/2019 - Present (5 years and 9 months) Born in Jun 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2019 - Present (5 years and 9 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
18/03/2019 - Present (5 years and 9 months) Born in Aug 1974 (age: 50) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2020 - Present (4 years and 8 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 33 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANDERSON ANDERSON & BROWN AUDIT LLP | Active - Accounts Filed | View Report |
| PLUS FACTOR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANDERSON ANDERSON & BROWN WEALTH LIMITED | Active - Accounts Filed | View Report |
| PLUS FACTOR PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Confirmation Statement filed |
| 08/01/2024 | New Accounts filed |
| 13/12/2023 | Scott Allan Taylor (930365438) has left the board |
| 20/10/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 30/12/2022 | New Board Member Derek Sinclair Mitchell (919632130) Appointed |
| 30/12/2022 | New Board Member Scott Allan Taylor (930365438) Appointed |
| 03/11/2022 | Alan Stanley Paterson (906777317) has left the board |
| 20/10/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 10/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | LC SECRETARIES LIMITED (911280286) has left the board |
| 05/10/2022 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (930071370) Appointed |
| 06/05/2022 | Bernard Franklin Higgins (926320551) has left the board |
| 08/04/2022 | Derek Sinclair Mitchell (919632130) has left the board |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 07/01/2021 | New Accounts filed |
| 08/10/2020 | New Confirmation Statement filed |
| 29/06/2020 | Douglas Robert Martin (927092484) has left the board |
| 29/06/2020 | New Board Member Douglas Robert Martin (924401407) Appointed |
| 22/06/2020 | New Board Member Douglas Robert Martin (927092484) Appointed |
| 06/05/2020 | Fraser James Harvey Porter (924700201) has left the board |
| 30/12/2019 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Board Member Bernard Franklin Higgins (926320551) Appointed |
| 26/03/2019 | New Board Member Vikki Venerus (925668080) Appointed |
| 26/03/2019 | New Board Member Andrew Michael Dines (925668066) Appointed |
| 26/03/2019 | New Board Member Ian Campbell (925668064) Appointed |
| 01/01/2019 | New Accounts filed |
| 05/11/2018 | New Board Member Gillian Margaret Pryde (914236752) Appointed |
| 10/10/2018 | New Confirmation Statement filed |
| 20/08/2018 | Frank Lilley Morton (918504570) has left the board |
| 07/06/2018 | New Board Member Fraser James Harvey Porter (924700201) Appointed |
| 24/05/2018 | Simon Timothy Glazier (914250424) has left the board |
| 07/01/2018 | New Accounts filed |
| 10/10/2017 | New Confirmation Statement filed |
| 10/05/2017 | New Board Member Graeme Andrew Allan (914914865) Appointed |
| 12/04/2017 | Michael Robert John Brown (905703342) has left the board |
| 11/01/2017 | New Accounts filed |
| 04/11/2016 | New Board Member Frank Lilley Morton (918504570) Appointed |
| 13/10/2016 | New Annual Return filed |
| 08/06/2016 | Change in Reg. Office |
| 04/04/2016 | Sheena Neave Anderson (904725870) has left the board |
| 04/04/2016 | New Accounts filed |
| 14/12/2015 | Simon Timothy Glazier (920322631) has left the board |
| 14/12/2015 | New Board Member Simon Timothy Glazier (914250424) Appointed |
| 07/12/2015 | New Board Member Simon Timothy Glazier (920322631) Appointed |
| 03/12/2015 | Jonathan Mark Gibson (909061747) has left the board |
| 06/11/2015 | New Annual Return filed |
| 23/10/2015 | New Board Member Derek Sinclair Mitchell (919632130) Appointed |
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