AAS GROUP LIMITED

Key Data

Status

Active

Company No.

SC571065

Incorporation date

12/07/2017

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/07/2017)

01/04/2026

Notice of agreement to exemption from audit of accounts for period ending 30/06/25

View PDF (1 pages)

01/04/2026

Audit exemption statement of guarantee by parent company for period ending 30/06/25

View PDF (3 pages)

01/04/2026

Consolidated accounts of parent company for subsidiary company period ending 30/06/25

View PDF (54 pages)

01/04/2026

Audit exemption subsidiary accounts made up to 2025-06-30

View PDF (10 pages)

13/03/2026

Confirmation statement made on 2026-02-27 with no updates

View PDF (3 pages)

21/07/2025

Confirmation statement made on 2025-02-27 with updates

View PDF (5 pages)

19/03/2025

Consolidated accounts of parent company for subsidiary company period ending 30/06/24

View PDF (51 pages)

19/03/2025

Notice of agreement to exemption from audit of accounts for period ending 30/06/24

View PDF (1 pages)

19/03/2025

Audit exemption statement of guarantee by parent company for period ending 30/06/24

View PDF (3 pages)

19/03/2025

Audit exemption subsidiary accounts made up to 2024-06-30

View PDF (10 pages)

03/03/2025

Satisfaction of charge SC5710650001 in full

View PDF (1 pages)

08/07/2024

Confirmation statement made on 2024-07-08 with no updates

View PDF (3 pages)

27/05/2024

Termination of appointment of Simon Andrew as a director on 2024-05-10

View PDF (1 pages)

13/02/2024

Audit exemption statement of guarantee by parent company for period ending 30/06/23

View PDF (3 pages)

13/02/2024

Notice of agreement to exemption from audit of accounts for period ending 30/06/23

View PDF (1 pages)

13/02/2024

Audit exemption subsidiary accounts made up to 2023-06-30

View PDF (9 pages)

13/02/2024

Consolidated accounts of parent company for subsidiary company period ending 30/06/23

View PDF (51 pages)

19/07/2023

Confirmation statement made on 2023-07-08 with no updates

View PDF (3 pages)

17/03/2023

Notice of agreement to exemption from audit of accounts for period ending 30/06/22

View PDF (1 pages)

17/03/2023

Audit exemption statement of guarantee by parent company for period ending 30/06/22

View PDF (3 pages)

17/03/2023

Consolidated accounts of parent company for subsidiary company period ending 30/06/22

View PDF (49 pages)

17/03/2023

Audit exemption subsidiary accounts made up to 2022-06-30

View PDF (9 pages)

13/07/2022

Confirmation statement made on 2022-07-08 with no updates

View PDF (3 pages)

01/04/2022

Audit exemption subsidiary accounts made up to 2021-06-30

View PDF (9 pages)

01/04/2022

Consolidated accounts of parent company for subsidiary company period ending 30/06/21

View PDF (43 pages)

01/04/2022

Notice of agreement to exemption from audit of accounts for period ending 30/06/21

View PDF (1 pages)

01/04/2022

Audit exemption statement of guarantee by parent company for period ending 30/06/21

View PDF (3 pages)

14/07/2021

Confirmation statement made on 2021-07-08 with updates

View PDF (4 pages)

13/07/2021

Notification of Duncan Henderson Ogilvie as a person with significant control on 2018-10-01

View PDF (2 pages)

25/05/2021

Audit exemption subsidiary accounts made up to 2020-06-30

View PDF (9 pages)

25/05/2021

Consolidated accounts of parent company for subsidiary company period ending 30/06/20

View PDF (40 pages)

25/05/2021

Notice of agreement to exemption from audit of accounts for period ending 30/06/20

View PDF (1 pages)

25/05/2021

Audit exemption statement of guarantee by parent company for period ending 30/06/20

View PDF (3 pages)

16/07/2020

Confirmation statement made on 2020-07-08 with updates

View PDF (5 pages)

01/07/2020

Termination of appointment of Allen Edward Curtis as a director on 2020-06-30

View PDF (1 pages)

24/03/2020

Consolidated accounts of parent company for subsidiary company period ending 30/06/19

View PDF (35 pages)

24/03/2020

Audit exemption subsidiary accounts made up to 2019-06-30

View PDF (9 pages)

24/03/2020

Notice of agreement to exemption from audit of accounts for period ending 30/06/19

View PDF (1 pages)

24/03/2020

Audit exemption statement of guarantee by parent company for period ending 30/06/19

View PDF (3 pages)

19/02/2020

Termination of appointment of James Parczuk as a director on 2019-12-31

View PDF (1 pages)

23/12/2019

Registration of charge SC5710650001, created on 2019-12-20

View PDF (33 pages)

12/07/2019

Confirmation statement made on 2019-07-11 with no updates

View PDF (3 pages)

03/04/2019

Full accounts made up to 2018-06-30

View PDF (12 pages)

21/12/2018

Appointment of Mr Allen Edward Curtis as a director on 2017-07-28

View PDF (2 pages)

12/10/2018

Statement of capital following an allotment of shares on 2017-10-27

View PDF (5 pages)

12/10/2018

Resolutions

View PDF (1 pages)

12/10/2018

Second filing of Confirmation Statement dated 11/07/2018

View PDF (9 pages)

25/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (4 pages)

11/07/2018

Notification of Ogilvie Group Limited as a person with significant control on 2017-08-01

View PDF (2 pages)

11/07/2018

Withdrawal of a person with significant control statement on 2018-07-11

View PDF (2 pages)

11/07/2018

Previous accounting period shortened from 2018-07-31 to 2018-06-30

View PDF (1 pages)

07/08/2017

Change of share class name or designation

View PDF (2 pages)

07/08/2017

Resolutions

View PDF (32 pages)

02/08/2017

Appointment of Mr Duncan Henderson Ogilvie as a director on 2017-07-28

View PDF (2 pages)

02/08/2017

Appointment of Mr Simon Andrew as a director on 2017-07-28

View PDF (2 pages)

02/08/2017

Appointment of Mr James Parczuk as a director on 2017-07-28

View PDF (2 pages)

02/08/2017

Statement of capital following an allotment of shares on 2017-07-28

View PDF (3 pages)

12/07/2017

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/06/2024

Next confirmation date

27/02/2027

Last change occurred

30/06/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/06/2024

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Watson, John	Director	12/07/2017 - Present	48
Mr James Parczuk	Director	28/07/2017 - 31/12/2019	12
Ogilvie, Duncan Henderson	Director	28/07/2017 - Present	59
Stephen, Gordon James	Director	12/07/2017 - Present	9
Curtis, Allen Edward	Director	28/07/2017 - 30/06/2020	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Description

About AAS GROUP LIMITED

AAS GROUP LIMITED is an(a) Active company incorporated on 12/07/2017 with the registered office located at Ogilvie House Glasgow Road, Whins Of Milton, Stirling FK7 8ES. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAS GROUP LIMITED?

AAS GROUP LIMITED is currently Active. It was registered on 12/07/2017 .

Where is AAS GROUP LIMITED located?

AAS GROUP LIMITED is registered at Ogilvie House Glasgow Road, Whins Of Milton, Stirling FK7 8ES.

What does AAS GROUP LIMITED do?

AAS GROUP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for AAS GROUP LIMITED?

The latest filing was on 01/04/2026: Notice of agreement to exemption from audit of accounts for period ending 30/06/25.