Website & contact details
- Website
Aab Wealth Limited
- Incorporated
- 5 October 2010 (16 years)
- Previously known as
- Anderson Anderson & Brown Wealth Limited (until 13 November 2023)This list may be incomplete. See all names on Companies House
- Industry
- Financial intermediation not elsewhere classified (64999) Life insurance (65110)Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Sarah Louise Giles
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Kingshill ViewKingswells Causeway Prime Four Business ParkKingswellsAberdeenAB15 8PU
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Charges
- Total
- 14
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 14
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 July 2026
British
Born March 1969 (57)
Giles, Sarah Louise
Director · Appointed 1 October 2025
British
Born February 1981 (45)
Director · Appointed 1 April 2020
British
Born July 1980 (46)
Director · Appointed 18 March 2019
British
Born January 1982 (44)
Director · Appointed 18 March 2019
British
Born June 1982 (44)
Venerus, Vikki
Director · Appointed 18 March 2019
British
Born August 1974 (52)
Officer history (18 former)
23 September 2026
21 July 2026
8 June 2026
12 January 2026
1 October 2025
Appointed Giles, Sarah Louise as Director
31 March 2025
31 March 2025
28 November 2023
1 December 2022
1 December 2022
31 October 2022
1 October 2022
30 September 2022
30 April 2022
Resigned Higgins, Bernard Franklin as Director
1 April 2022
31 March 2021
1 April 2020
27 March 2020
1 October 2019
Appointed Higgins, Bernard Franklin as Director
18 March 2019
18 March 2019
18 March 2019
Appointed Venerus, Vikki as Director
1 October 2018
4 June 2018
31 May 2018
Resigned Morton, Frank Lilley as Director
23 March 2018
1 April 2017
31 March 2017
24 October 2016
Appointed Morton, Frank Lilley as Director
31 March 2016
1 December 2015
Resigned Gibson, Jonathan Mark as Director
1 December 2015
1 October 2015
9 October 2014
1 November 2010
Appointed Gibson, Jonathan Mark as Director
1 November 2010
6 October 2010
6 October 2010
6 October 2010
6 October 2010
5 October 2010
5 October 2010
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13639975
Holdings 5
Companies where Aab Wealth Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
3 March 2022
Ceased Plus Factor Holdings Limited — Owns 75–100% of shares
What Aab Wealth say about themselves
“AAB Wealth offers tailored financial planning to help you achieve the best from life. Financial planning is a process that helps you make sensible decisions about money.”
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 August 2026 | Appointment of a director | 2 | ||
| 22 June 2026 | Termination of appointment of a director | 1 | ||
| 18 May 2026 | Secretary's details changed | 1 | ||
| 8 May 2026 | Statement of capital following an allotment of shares | 3 | ||
| 5 March 2026 | Satisfaction of a charge in full | 4 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →