AAB VIRTUAL FINANCE LIMITED
Company details
- Registered name
- AAB VIRTUAL FINANCE LIMITED
- Company number
- SC545996
- Registered office
- KINGSHILL VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU, SCOTLAND · 81 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 22 September 2016
- Status
- Active
- Age
- 9 years
- Previous names
- FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED (to 18 Jun 2024) · BKF ONE HUNDRED AND ELEVEN LIMITED (to 18 Jun 2024)
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 05 Oct 2026
- Confirmation statement — last
- 21 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 18/06/2024 | Registered name changed | BKF ONE HUNDRED AND ELEVEN LIMITED | FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED |
| 18/06/2024 | Registered name changed | FRENCH DUNCAN (FINANCIAL CONTROLLER) LIMITED | AAB VIRTUAL FINANCE LIMITED |
| 21/04/2023 | Person with significant control added | — | Pioneer Bidco Limited |
| 01/05/2021 | Person with significant control ceased | French Duncan Llp | — |
| 09/11/2016 | Person with significant control ceased | Mr David William Deane | — |
| 09/11/2016 | Person with significant control added | — | French Duncan Llp |
| 22/09/2016 | Person with significant control added | — | Mr David William Deane |
Documents for AAB VIRTUAL FINANCE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Get this company via API
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About AAB VIRTUAL FINANCE LIMITED (SC545996)
AAB VIRTUAL FINANCE LIMITED is a private limited company incorporated on 22 September 2016 and registered in the United Kingdom under company number SC545996. Its registered office is at KINGSHILL VIEW, KINGSWELLS CAUSEWAY, PRIME FOUR BUSINESS PARK, KINGSWELLS, ABERDEEN, AB15 8PU, SCOTLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is French Duncan Llp. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.
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