Aaa Group Limited
Activities of other holding companies n.e.c. · Aberdeen,
ActiveUnited KingdomIncorporated 2007Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSword Charteris LimitedCorporate
Shares: over 75%, up to 100%
Notified 2025-01-01 · No cessation recorded
Source record 127719632Show 1 ceased record
Sword Soft LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-01-01
Source record 128496238People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 10 historicalShow 10 historical appointments
PN
Philip NorgateResigned director
Resigned 2015-12-01 · 8 yrs · Chartered Accountant
DB
David BruceResigned director
Resigned 2015-01-13 · 9 yrs · Company Director
JI
John InnesResigned director
Resigned 2015-01-13 · Company Director
AP
Amanda PorterResigned director
Resigned 2012-11-01 · 2 yrs · None
CorpClp Secretaries LimitedResigned secretary
Resigned 2011-07-18 · 3 yrs
AP
Angus PorterResigned director
Resigned 2007-10-05 · 8 yrs · Recruitment
SM
Stuart McwilliamResigned director
Resigned 2007-10-05 · 5 yrs · Recruitment
PS
Philip SmithResigned director
Resigned 2007-10-05 · 6 yrs · Director
CorpLc Secretaries LimitedResigned secretary
Resigned 2007-03-21 · 4 yrs
CorpLedge Services LimitedResigned director
Resigned 2007-03-21
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active