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Home > Scotland > AAA BUSINESS SOLUTIONS LIMITED
Company Information for

AAA BUSINESS SOLUTIONS LIMITED

5 SOUTH CHARLOTTE STREET, EDINBURGH, EH2 4AN,
Company Registration Number
SC202686
Private Limited Company
Active

Company Overview

About Aaa Business Solutions Ltd
AAA BUSINESS SOLUTIONS LIMITED was founded on 1999-12-30 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Aaa Business Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
AAA BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
5 SOUTH CHARLOTTE STREET
EDINBURGH
EH2 4AN
Other companies in EH6
 
Filing Information
Company Number SC202686
Company ID Number SC202686
Date formed 1999-12-30
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/12/2015
Return next due 19/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB814547233  
Last Datalog update: 2024-04-06 23:19:07
Primary Source:Companies House
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Companies with same name AAA BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as AAA BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
AAA Business Solutions, Inc. 9001 West Belmont Avenue Littleton CO 80123 Voluntarily Dissolved Company formed on the 2005-04-08
AAA BUSINESS SOLUTIONS INC 1810 E SAHARA AVE STE 214 LAS VEGAS NV 89129 Permanently Revoked Company formed on the 2006-05-30
AAA BUSINESS SOLUTIONS INDIA PRIVATE LIMITED PLOT NO. 34 ROAD NO. 12 INDUSTRIAL PARK NACHARAM HYDERABAD Telangana 500076 ACTIVE Company formed on the 2008-07-04
AAA BUSINESS SOLUTIONS PTY LTD Active Company formed on the 2004-10-27
Aaa Business Solutions LLC Delaware Unknown
AAA BUSINESS SOLUTIONS INC. 3203 CAMPBELL AVE LYNCHBURG VA 24501 TERMINATED (VOLUNTARY) (CORP) Company formed on the 2008-03-04
AAA BUSINESS SOLUTIONS, L.C. 3124 SHANNON LAKES NORTH TALLAHASSEE FL 32309 Inactive Company formed on the 1996-08-22
AAA BUSINESS SOLUTIONS LLC 6400 SEMINOLE BLVD SEMINOLE FL 33772 Active Company formed on the 2013-02-20
AAA BUSINESS SOLUTIONS YISHUN RING ROAD Singapore 760255 Active Company formed on the 2017-06-30
AAA BUSINESS SOLUTIONS LLC Pennsylvannia Unknown

Company Officers of AAA BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
MARK MCGLONE
Director 1999-12-30
Previous Officers
Officer Role Date Appointed Date Resigned
WENDY MOWATT
Company Secretary 2005-01-01 2012-12-31
TERENCE MCGLONE
Company Secretary 1999-12-30 2005-01-01

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2831/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-12-27CONFIRMATION STATEMENT MADE ON 22/12/23, WITH NO UPDATES
2023-01-1231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-06CONFIRMATION STATEMENT MADE ON 22/12/22, WITH NO UPDATES
2022-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/22 FROM Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD
2022-02-17AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/21, WITH NO UPDATES
2021-03-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/20, WITH NO UPDATES
2020-05-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-30CS01CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES
2019-06-03AP01DIRECTOR APPOINTED MRS AILEEN FIONA MCGLONE
2019-01-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-28CS01CONFIRMATION STATEMENT MADE ON 22/12/18, WITH NO UPDATES
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-01-04CS01CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES
2017-10-11LATEST SOC11/10/17 STATEMENT OF CAPITAL;GBP 1
2017-10-11SH0111/10/17 STATEMENT OF CAPITAL GBP 1
2017-07-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-25SH0129/03/17 STATEMENT OF CAPITAL GBP 1
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 5
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES
2016-07-06AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2015-12-30LATEST SOC30/12/15 STATEMENT OF CAPITAL;GBP 5
2015-12-30AR0122/12/15 ANNUAL RETURN FULL LIST
2015-04-21AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 5
2015-03-05AR0122/12/14 ANNUAL RETURN FULL LIST
2015-03-05AD01REGISTERED OFFICE CHANGED ON 05/03/15 FROM 59 Bernard Street Edinburgh EH6 6SL Scotland
2014-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/14 FROM Seawynd Cottage Sea Wynd Aberlady Longniddry East Lothian EH32 0SD
2014-02-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-23LATEST SOC23/01/14 STATEMENT OF CAPITAL;GBP 5
2014-01-23AR0122/12/13 ANNUAL RETURN FULL LIST
2014-01-23CH01Director's details changed for Mark Mcglone on 2013-04-01
2014-01-23AD01REGISTERED OFFICE CHANGED ON 23/01/14 FROM C/O Mcglone & Co 59 Bernard Street Edinburgh EH6 6SL
2013-06-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-08AR0122/12/12 ANNUAL RETURN FULL LIST
2013-01-08TM02APPOINTMENT TERMINATION COMPANY SECRETARY WENDY MOWATT
2012-04-20AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-28AR0122/12/11 ANNUAL RETURN FULL LIST
2011-03-30AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-22AR0122/12/10 ANNUAL RETURN FULL LIST
2010-03-17AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-26AR0122/12/09 FULL LIST
2010-01-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MARK MCGLONE / 26/01/2010
2009-10-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-01-23363aRETURN MADE UP TO 22/12/08; FULL LIST OF MEMBERS
2008-09-22AA31/12/07 TOTAL EXEMPTION SMALL
2008-01-03363aRETURN MADE UP TO 22/12/07; FULL LIST OF MEMBERS
2007-09-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-04363aRETURN MADE UP TO 22/12/06; FULL LIST OF MEMBERS
2007-01-04190LOCATION OF DEBENTURE REGISTER
2007-01-04353LOCATION OF REGISTER OF MEMBERS
2007-01-04287REGISTERED OFFICE CHANGED ON 04/01/07 FROM: CATCHPELL HOUSE CARPET LANE BERNARD STREET, LEITH EDINBURGH EH6 6SP
2006-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22288cDIRECTOR'S PARTICULARS CHANGED
2005-12-22288bSECRETARY RESIGNED
2005-12-22288aNEW SECRETARY APPOINTED
2005-12-22363aRETURN MADE UP TO 22/12/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-12363sRETURN MADE UP TO 30/12/04; FULL LIST OF MEMBERS
2004-02-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-07363sRETURN MADE UP TO 30/12/03; FULL LIST OF MEMBERS
2003-12-11287REGISTERED OFFICE CHANGED ON 11/12/03 FROM: 277 PILTON AVENUE EDINBURGH EH5 2LA
2003-08-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-03-17363(288)SECRETARY'S PARTICULARS CHANGED
2003-03-17363sRETURN MADE UP TO 30/12/02; FULL LIST OF MEMBERS
2003-02-05CERTNMCOMPANY NAME CHANGED M MCGLONE AND ASSOCIATES LIMITED CERTIFICATE ISSUED ON 05/02/03
2002-03-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2001-12-19363(288)SECRETARY'S PARTICULARS CHANGED
2001-12-19363sRETURN MADE UP TO 30/12/01; FULL LIST OF MEMBERS
2001-11-07287REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 133A HIGH STREET MUSSELBURGH EH21 7DD
2001-07-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-07-17287REGISTERED OFFICE CHANGED ON 17/07/01 FROM: 122 GILBERSTOUN EDINBURGH MIDLOTHIAN EH15 2QZ
2001-01-04363sRETURN MADE UP TO 30/12/00; FULL LIST OF MEMBERS
1999-12-30NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to AAA BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against AAA BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
AAA BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Creditors
Creditors Due After One Year 2013-12-31 £ 3,025
Creditors Due Within One Year 2013-12-31 £ 17,759
Creditors Due Within One Year 2012-12-31 £ 6,665
Creditors Due Within One Year 2012-12-31 £ 6,665
Creditors Due Within One Year 2011-12-31 £ 11,310

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AAA BUSINESS SOLUTIONS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-12-31 £ 0
Called Up Share Capital 2012-12-31 £ 0
Cash Bank In Hand 2013-12-31 £ 38,216
Cash Bank In Hand 2012-12-31 £ 54,356
Cash Bank In Hand 2012-12-31 £ 54,356
Cash Bank In Hand 2011-12-31 £ 36,513
Current Assets 2013-12-31 £ 44,312
Current Assets 2012-12-31 £ 57,465
Current Assets 2012-12-31 £ 57,465
Current Assets 2011-12-31 £ 42,771
Debtors 2013-12-31 £ 6,096
Debtors 2012-12-31 £ 3,109
Debtors 2012-12-31 £ 3,109
Debtors 2011-12-31 £ 6,258
Shareholder Funds 2013-12-31 £ 36,546
Shareholder Funds 2012-12-31 £ 50,800
Shareholder Funds 2012-12-31 £ 50,800
Shareholder Funds 2011-12-31 £ 32,242
Tangible Fixed Assets 2013-12-31 £ 13,018

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AAA BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AAA BUSINESS SOLUTIONS LIMITED
Trademarks
We have not found any records of AAA BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AAA BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as AAA BUSINESS SOLUTIONS LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
FORVIS MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where AAA BUSINESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AAA BUSINESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AAA BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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