AAS GROUP LIMITED - STIRLING


Company Profile Company Filings

Overview

AAS GROUP LIMITED is a Private Limited Company from STIRLING UNITED KINGDOM and has the status: Active.
AAS GROUP LIMITED was incorporated 7 years ago on 12/07/2017 and has the registered number: SC571065. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/03/2024.

AAS GROUP LIMITED - STIRLING

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

OGILVIE HOUSE GLASGOW ROAD
STIRLING
FK7 8ES
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/07/2023 22/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FINDLAY WATSON British Director 2017-07-12 CURRENT
GORDON STEPHEN Dec 1961 British Director 2017-07-12 CURRENT
DUNCAN HENDERSON OGILVIE Aug 1966 British Director 2017-07-28 CURRENT
JOHN FINDLAY WATSON Secretary 2017-07-12 CURRENT
MR ALLEN CURTIS Jan 1982 British Director 2017-07-28 UNTIL 2020-06-30 RESIGNED
MR SIMON ANDREW May 1983 British Director 2017-07-28 UNTIL 2024-05-10 RESIGNED
MR JAMES PARCZUK Apr 1978 British Director 2017-07-28 UNTIL 2019-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Duncan Henderson Ogilvie 2018-10-01 8/1966 Stirling   Ownership of shares 75 to 100 percent
Ogilvie Group Limited 2017-08-01 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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