Aab Virtual Finance Limited
Company Profile
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SmallAab Virtual Finance Limited
sc545996•Private Limited With Share Capital
Kingshill View,, Kingswells Causeway, Prime Four, Aberdeen, AB158PU
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Incorporated
22/09/2016
Company Age
9 years
Directors
7
Employees
40
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aab Virtual Finance Limited (sc545996) is a private limited with share capital incorporated on 22/09/2016 (9 years old) and registered in aberdeen, AB158PU. The company operates under SIC code 64209 and is classified as Small.
French duncan (financial controller) limited is a capital markets company based out of 133 finnieston street, glasgow, united kingdom.
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 22/09/2016
AB158PU
40 employees
Financial Overview
Total Assets
£1.42M
Liabilities
£1.34M
Net Assets
£81.6K
Est. Turnover
£5.48M
AI Estimated
Unreported
Cash
£33.7K
Key Metrics
40
Employees
7
Directors
3
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
74
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-01-2026
Legacy
Category:Other
Date:27-12-2025
Legacy
Category:Accounts
Date:22-12-2025
Legacy
Category:Other
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-12-2024
Legacy
Category:Accounts
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Legacy
Category:Other
Date:28-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2024
Certificate Change Of Name Company
Category:Change Of Name
Date:18-06-2024
Resolution
Category:Resolution
Date:18-06-2024
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:11-12-2023
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Memorandum Articles
Category:Incorporation
Date:12-05-2023
Resolution
Category:Resolution
Date:12-05-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-09-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2021
Capital Alter Shares Subdivision
Category:Capital
Date:25-08-2021
Capital Allotment Shares
Category:Capital
Date:25-08-2021
Resolution
Category:Resolution
Date:25-08-2021
Resolution
Category:Resolution
Date:25-08-2021
Memorandum Articles
Category:Incorporation
Date:25-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:24-08-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:28-05-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2018
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2017
Resolution
Category:Resolution
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2017
Capital Allotment Shares
Category:Capital
Date:20-12-2016
Capital Name Of Class Of Shares
Category:Capital
Date:20-12-2016
Resolution
Category:Resolution
Date:20-12-2016
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:05-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:29-11-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-11-2016
Resolution
Category:Resolution
Date:09-11-2016
Incorporation Company
Category:Incorporation
Date:22-09-2016
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date21/01/2026
Latest Accounts31/03/2025
Trading Addresses
Kingshill View,, Kingswells Causeway, Prime Four, Aberdeen, Ab15 8Pu, AB158PURegistered
133 Finnieston Street, Glasgow, Lanarkshire, G38HBRegistered
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Contact
01412212984www.frenchduncan.co.uk
Kingshill View,, Kingswells Causeway, Prime Four, Aberdeen, AB158PU