Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 4 April 2027
- Last conf. stmt
- 21 March 2026
Aaa Group Limited
- Incorporated
- 21 March 2007 (19 years)
- Previously known as
- Ledge 965 Limited (until 26 March 2007)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Suite 3Third FloorH1Hill Of RubislawAberdeen,AB15 6BY
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 10 June 2024
British
Born February 1977 (49)
Director · Appointed 10 June 2024
British
Born October 1985 (41)
Officer history (10 former)
30 June 2024
30 June 2024
10 June 2024
10 June 2024
1 December 2015
1 December 2015
1 December 2015
12 March 2015
13 January 2015
13 January 2015
13 January 2015
24 January 2014
12 July 2013
1 November 2012
18 July 2011
18 July 2011
5 October 2007
5 October 2007
5 October 2007
5 October 2007
21 March 2007
21 March 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 08964060
Former controllers (1)
1 January 2025
Ceased Sword Soft Limited — Owns 75–100% of shares
Group structure 12 companies
Ownership group derived from the Companies House PSC register
Sword Charteris Limited Owns 75–100% of shares
Aaa Group Limited This company Owns 75–100% of shares
Aberdeen Appointments Agency Limited Owns 75–100% of shares
Iacs Consulting Ltd Owns 75–100% of shares
Idelta Limited Owns 75–100% of shares
Phusion IM Limited Owns 75–100% of shares
Ping Network Solutions Limited Owns 75–100% of shares
Sword It Solutions Limited Owns 75–100% of shares
The Virga Group Ltd Owns 75–100% of shares
Cirrushq Ltd Owns 75–100% of shares
Sword Technology Solutions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · full accounts
- Net Assets
- (£947,093)
- Profit Before Tax
- (£80,756)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Debtors | £27,033 | £43,654 | £15,584 | £15,348 | £14,537 | £14,119 |
| Creditors (< 1 year) | £2,175,567 | £2,121,204 | ||||
| Creditors (> 1 year) | £5,295,741 | £5,229,067 | £5,162,824 | £5,116,170 | ||
| Net Current Assets | (£2,148,534) | (£2,077,550) | ||||
| Net Assets | (£947,093) | (£876,109) | (£480,157) | (£413,719) | (£348,287) | (£302,051) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 21 March 2026 | ||
| 27 June 2025 | Full accounts | 31 December 2024 | ||
| 7 April 2025 | Notification of a person with significant control | |||
| 4 April 2025 | Cessation of a person with significant control |
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