Aaa Group Limited
SC319102 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2007-03-21
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · FULL
- Next accounts due
- 2026-09-30 in 105 days
- Confirmation statement
- last made up 2026-03-21 · next due 2027-04-04
Registered office
Suite 3, Third Floor, H1,Hill Of Rubislaw
Aberdeen,
Ab15 6by
Peer comparison
Compared against 4,487 UK companies in SIC 64209 (Activities of other holding companies n.e.c.) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2025) · Full accounts — profit & loss and balance sheet.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Profit & loss | |||||
| Operating profit |
£-4,534
↑99.9%
|
£-3,603,843
↓95670.5%
|
£-3,763
↓5.3%
|
£-3,573
↓8.3%
|
£-3,300
|
| Profit before tax |
£-80,756
↑66.2%
|
£-238,681
↑5.1%
|
£-251,442
↓206.6%
|
£-82,022
↓1.5%
|
£-80,780
|
| Profit / loss |
£-70,984
↑51.2%
|
£-145,338
↑42.0%
|
£-250,614
↓277.2%
|
£-66,438
↓1.5%
|
£-65,432
|
| Balance sheet | |||||
| Debtors |
£27,033
↓38.1%
|
£43,654
↑5172.2%
|
£828
↓94.7%
|
£15,584
↑1.5%
|
£15,348
|
| Net current assets |
£-2,148,534
↓3.4%
|
£-2,077,550
↑62.4%
|
£-5,530,771
|
— |
— |
| Net assets |
£-947,093
↓8.1%
|
£-876,109
↓19.9%
|
£-730,771
↓52.2%
|
£-480,157
↓16.1%
|
£-413,719
|
| Other | |||||
| Average employees |
0
|
0
|
0
|
0
|
0
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (12)
- Moreton, Kevin · Director appointed 2024-06-10
- Slamenkaite, Olga · Director appointed 2024-06-10
- Norgate, Philip Neil · Director appointed 2015-12-01 resigned 2024-06-30
- Bruce, David · Director appointed 2015-01-13 resigned 2024-06-30
- Innes, John Douglas · Director appointed 2015-01-13 resigned 2015-12-01
- Porter, Angus John · Director appointed 2007-10-05 resigned 2015-12-01
- Clp Secretaries Limited · Corporate Secretary appointed 2011-07-18 resigned 2015-03-12
- Porter, Amanda · Director appointed 2012-11-01 resigned 2015-01-13
- Smith, Philip James Adams · Director appointed 2007-10-05 resigned 2014-01-24
- Mcwilliam, Stuart Collie · Director appointed 2007-10-05 resigned 2013-07-12
- Lc Secretaries Limited · Corporate Nominee Secretary appointed 2007-03-21 resigned 2011-07-18
- Ledge Services Limited · Corporate Nominee Director appointed 2007-03-21 resigned 2007-10-05
People with significant control (2)
-
Sword Soft Limited Ceased 2025-01-01Corporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
-
Sword Charteris Limited ActiveCorporate Entity Psc · notified 2025-01-01Ownership of shares 75 to 100 percent
Mortgages & charges (2)
2 outstanding
-
Floating charge OutstandingHeld by Rbs Invoice Finance LimitedCreated 2008-06-06Undertaking & all property & assets present & future, including uncalled capital.
-
Floating charge OutstandingHeld by The Royal Bank of Scotland PLCCreated 2007-10-17Undertaking and all property and assets present and future of the company including uncalled capital.
Recent filings (15)
- 2026-06-05 Full accounts AA Accounts
- 2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-06-27 Full accounts AA Accounts
- 2025-04-07 Notification of a person with significant control PSC02 PSC
- 2025-04-04 Confirmation statement (with updates) CS01 Confirmation statement
- 2025-04-04 Cessation of a person with significant control PSC07 PSC
- 2025-02-04 Change registered office address company with date old address new address AD01 Address
- 2024-11-27 Change to a person with significant control PSC05 PSC
- 2024-07-12 Appointment of director AP01 Officers
- 2024-07-12 Appointment of director AP01 Officers
- 2024-07-12 Termination director company with name termination date TM01 Officers
- 2024-07-12 Termination director company with name termination date TM01 Officers
- 2024-06-11 Group accounts (paper) AA Accounts
- 2024-05-10 Confirmation statement (with updates) CS01 Confirmation statement
- 2023-09-13 Full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register