Aas Group Limited

Company details

Type

Private Limited Company

Incorporated

2017-07-12

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-06-30 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2027-03-31 in 296 days

Confirmation statement

last made up 2026-02-27 · next due 2027-03-13

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Ogilvie, Duncan Henderson, Mr. · Director appointed 2017-07-28
• Watson, John Findlay · Secretary appointed 2017-07-12
• Watson, John Findlay · Director appointed 2017-07-12
• Stephen, Gordon James · Director appointed 2017-07-12
• Andrew, Simon · Director appointed 2017-07-28 resigned 2024-05-10
• Curtis, Allen Edward · Director appointed 2017-07-28 resigned 2020-06-30
• Parczuk, James · Director appointed 2017-07-28 resigned 2019-12-31

People with significant control (3)

• Persons-With-Significant-Control-Statement Ceased 2017-08-01
  Persons With Significant Control Statement · notified 2017-07-12
• Mr. Duncan Henderson Ogilvie Active
  Individual Psc · British · resident in Scotland · born 8/1966 · notified 2018-10-01
  Ownership of shares 75 to 100 percent
• Ogilvie Group Limited Active
  Corporate Entity Psc · notified 2017-08-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A registered charge Satisfied SC5710650001
  Held by Barclays Bank PLC
  Created 2019-12-20 · satisfied 2025-03-03
  N/A.

Recent filings (15)

• 2026-04-01 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-01 Legacy (paper) PARENT_ACC Accounts
• 2026-04-01 Legacy (paper) GUARANTEE2 Other
• 2026-04-01 Legacy (paper) AGREEMENT2 Other
• 2026-03-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-21 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-03-19 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-03-19 Legacy (paper) GUARANTEE2 Other
• 2025-03-19 Legacy (paper) AGREEMENT2 Other
• 2025-03-19 Legacy (paper) PARENT_ACC Accounts
• 2025-03-03 Mortgage satisfy charge full MR04 Mortgage
• 2024-07-08 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-05-27 Termination director company with name termination date TM01 Officers
• 2024-02-13 Legacy (paper) PARENT_ACC Accounts
• 2024-02-13 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.