AAB VIRTUAL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
AAB VIRTUAL FINANCE LIMITED
COMPANY NUMBER
SC545996
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
22/09/2016
(8 years and 1 months old)
WEBSITE
www.frenchduncan.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
09/11/2016
18/06/2024
FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED
View all previous names
ABERDEEN
AB15 8PU
Telephone: 01412212984
TPS: No
Kingshill View,
Kingswells Causeway, Prime Four
Aberdeen
AB15 8PU
AB15 8PU
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | Ian Bremner (921955737) has left the board |
| 26/09/2024 | New Board Member Gavin Stewart Higgins (918899427) Appointed |
Credit Risk Overview
Want to learn more about AAB VIRTUAL FINANCE 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 VIRTUAL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAB VIRTUAL FINANCE 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 |
|---|---|---|---|---|
|
21/04/2023 - Present (1 years and 6 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 33 Past: 3 |
View Report |
|
21/04/2023 - Present (1 years and 6 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 31 Past: 3 |
View Report |
|
21/04/2023 - Present (1 years and 6 months) Born in Jul 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED 16/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
16/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 201 Past: 1067 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FD DEBT SOLUTIONS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Confirmation Statement filed |
| 26/09/2024 | Ian Bremner (921955737) has left the board |
| 26/09/2024 | New Board Member Gavin Stewart Higgins (918899427) Appointed |
| 26/09/2024 | New Board Member Alison Jones (929591796) Appointed |
| 09/09/2024 | Graeme Alexander Lumsden Finnie (910375402) has left the board |
| 09/09/2024 | Stephen Gerrard Hughes (912684878) has left the board |
| 03/02/2024 | New Accounts filed |
| 13/12/2023 | Scott Allan Taylor (930365438) has left the board |
| 26/09/2023 | New Confirmation Statement filed |
| 06/06/2023 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (900066508) Appointed |
| 31/05/2023 | New Board Member Douglas Robert Martin (924401407) Appointed |
| 18/05/2023 | New Company Secretary ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED (930906402) Appointed |
| 16/05/2023 | New Board Member Scott Allan Taylor (930365438) Appointed |
| 16/05/2023 | New Board Member Douglas Martin (930897879) Appointed |
| 16/05/2023 | New Board Member Derek Sinclair Mitchell (919632130) Appointed |
| 15/05/2023 | Gregory Callan (907023130) has left the board |
| 15/05/2023 | Eileen Blackburn (914161883) has left the board |
| 07/02/2023 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 05/01/2022 | New Accounts filed |
| 09/10/2021 | New Confirmation Statement filed |
| 08/05/2021 | New Accounts filed |
| 07/10/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 27/09/2019 | New Confirmation Statement filed |
| 26/01/2019 | New Accounts filed |
| 04/10/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 20/11/2017 | New Board Member Eileen Blackburn (914161883) Appointed |
| 04/10/2017 | New Confirmation Statement filed |
| 08/12/2016 | Stephen Gerrard Hughes (921955848) has left the board |
| 08/12/2016 | New Board Member Stephen Gerrard Hughes (912684878) Appointed |
| 01/12/2016 | New Board Member Graeme Alexander Lumsden Finnie (910375402) Appointed |
| 01/12/2016 | New Board Member Gregory Callan (907023130) Appointed |
| 01/12/2016 | New Board Member Ian Bremner (921955737) Appointed |
| 01/12/2016 | New Board Member Stephen Gerrard Hughes (921955848) Appointed |
| 01/12/2016 | Change in Reg. Office |
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