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Jméno	AAB Investments Limited
Adresa	Kingshill View Kingswells Causeway Prime Four Business Park Ki Aberdeen AB15 8PU
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	9. březen 2022
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	19. červen 2023
Company No.	SC708458 Show on Companies House
Accounts	full last accounts made up to 31. březen 2022
Sector (SIC)	68209 Other letting and operating of own or leased real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Pioneer Bidco Limited Status: Active Notified: 18/10/2021 Companies House Number: 13639975 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Allan, Graeme Andrew Status: Ceased Notified: 02/09/2021 Ceased: 15/10/2021 Date of Birth: 03/1971 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (58)

Source: Companies House

Addleshaw Goddard (scotland) Secretarial Limited, Edinburgh, Scotland Status: Active Notified: 01/10/2022 Role: Secretary Nationality: British

Allan, Graeme Andrew Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 02/09/2021 Date of Birth: 03/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Anderson, John Stirling Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 21/04/2023 Date of Birth: 01/1959 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Bates, Thomas Robison Quaite Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 21/04/2023 Date of Birth: 07/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Beadle, Fergus Wesley Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/11/2021 Date of Birth: 04/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British

Beevers, John Robert Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/11/2021 Date of Birth: 09/1968 Occupation: Director Role: Director Country of Residence: England Nationality: British

Burt, Hazel Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 21/04/2023 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Cairns, John Charles Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 21/04/2023 Date of Birth: 11/1956 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Calder, Lyn Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 18/10/2021 Date of Birth: 08/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Campbell, Alan Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 28/11/2022 Date of Birth: 03/1974 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Christiansen, Katy Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/04/2022 Date of Birth: 05/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Dam, Gunhild Skovgaard Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/04/2023 Date of Birth: 05/1979 Occupation: Director Role: Director Country of Residence: England Nationality: Danish

Dinnes, Neil George Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 18/10/2021 Date of Birth: 08/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Duncan, Alistair Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/06/2023 Date of Birth: 09/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Finnie, Graeme Alexander Lumsden Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 21/04/2023 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Fraser, Paula Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 22/03/2022 Date of Birth: 03/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Fraser, Steven Ross Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 18/10/2021 Date of Birth: 08/1980 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gemmell, Derek Greig Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 18/10/2021 Date of Birth: 10/1973 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Gray, Callum Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/10/2022 Date of Birth: 07/1985 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Green, Alasdair Stuart Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/04/2022 Date of Birth: 03/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hughes, Stephen Gerrard Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 21/04/2023 Date of Birth: 07/1968 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Hunt, James Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/04/2022 Date of Birth: 09/1979 Occupation: Director Role: Director Country of Residence: England Nationality: British

Jones, Alison Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/04/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British

Kelly, Linda Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Leonard, Elizabeth Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 21/04/2023 Date of Birth: 05/1976 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Maclennan, Nicola Elizabeth Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 21/04/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mair, Derek Stephen Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 18/10/2021 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Martin, Douglas Robert Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 02/09/2021 Date of Birth: 07/1980 Occupation: Accountant Role: Director Country of Residence: Scotland Nationality: British

Masson, Christopher Scott Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 18/10/2021 Date of Birth: 09/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcconnell, Maria Louise Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 21/04/2023 Date of Birth: 02/1969 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mccuaig, Angus Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 18/10/2021 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcilroy, Lauren Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/04/2022 Date of Birth: 06/1987 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Mcmurray, Brian John Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 18/10/2021 Date of Birth: 08/1982 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Michael, Douglas Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 03/05/2022 Date of Birth: 11/1981 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mitchell, Derek Sinclair Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/12/2022 Date of Birth: 05/1978 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Naylor, Katharine Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/11/2021 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British

Ollason, Amanda Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Penman, Graeme Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Petrie, Stuart Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/04/2023 Date of Birth: 10/1970 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Pirrie, James Stuart Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 18/10/2021 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Preston, Ross Muir Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 06/02/2023 Date of Birth: 10/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Pryde, Gillian Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 18/10/2021 Date of Birth: 02/1966 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Purse, David Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 18/10/2021 Date of Birth: 09/1983 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robb, Neil Elliott Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 21/04/2023 Date of Birth: 11/1984 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Rose, Stuart Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/01/2024 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Seaman, Susan Catherine Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/04/2022 Date of Birth: 08/1966 Occupation: Director Role: Director Country of Residence: England Nationality: British

Shaw, Andrew John Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 18/10/2021 Date of Birth: 03/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Sinclair, Anthony John Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 21/04/2023 Date of Birth: 10/1965 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Steele, Gordon Douglas Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 18/10/2021 Date of Birth: 10/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Topham, Joel Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/10/2022 Date of Birth: 02/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British

Vosilius, Marc Alistair Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 21/04/2023 Date of Birth: 01/1990 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Walker, Iain Edward Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 21/04/2023 Date of Birth: 04/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Walker, Jill Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/04/2023 Date of Birth: 01/1981 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Wilson, Lynn Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Active Notified: 01/04/2023 Date of Birth: 07/1977 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Emery, Douglas Landies Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Ceased Notified: 18/10/2021 Ceased: 31/08/2023 Date of Birth: 01/1971 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Milne, Brian William Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Ceased Notified: 21/04/2023 Ceased: 02/02/2024 Date of Birth: 08/1972 Occupation: Director Role: Director Country of Residence: Scotland Nationality: British

Smyth, Stephen Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Ceased Notified: 02/01/2023 Ceased: 01/04/2024 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: Northern Ireland Nationality: British

Taylor, Scott Allan Prime Four Business Park, Kingswells, Aberdeen, Scotland Status: Ceased Notified: 01/12/2022 Ceased: 28/11/2023 Date of Birth: 05/1972 Occupation: Cfo Role: Director Country of Residence: Scotland Nationality: British

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Všechny informace o:

AAB Investments Limited

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Persons with Significant Control (2)

Officers (58)

Companies Controlled by This Company (9)