AAA HOLDCO LTD

Key Data

Status

Liquidation

Company No.

09852366

Incorporation date

02/11/2015

Size

Dormant

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/11/2015)

05/02/2026

Declaration of solvency

View PDF (6 pages)

02/02/2026

Resolutions

View PDF (1 pages)

02/02/2026

Appointment of a voluntary liquidator

View PDF (3 pages)

02/02/2026

Registered office address changed from Flat 1 the White House 15 Milbourne Lane Esher Surrey KT10 9DU England to Purnells 5a Kernick Industrial Estate Penryn Cornwall TR10 9EP on 2026-02-02

View PDF (3 pages)

15/12/2025

Change of details for Dr Scott David Aguais as a person with significant control on 2025-06-18

View PDF (2 pages)

15/12/2025

Confirmation statement made on 2025-11-02 with updates

View PDF (4 pages)

04/11/2025

Registered office address changed from Rothbury Oakcroft Road West Byfleet KT14 6JG England to Flat 1 the White House 15 Milbourne Lane Esher Surrey KT10 9DU on 2025-11-04

View PDF (1 pages)

26/09/2025

Previous accounting period extended from 2024-12-31 to 2025-06-30

View PDF (1 pages)

09/12/2024

Confirmation statement made on 2024-11-02 with no updates

View PDF (3 pages)

30/09/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (6 pages)

16/11/2023

Confirmation statement made on 2023-11-02 with no updates

View PDF (3 pages)

28/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

09/12/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

04/11/2022

Confirmation statement made on 2022-11-02 with no updates

View PDF (3 pages)

04/11/2021

Confirmation statement made on 2021-11-02 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

23/12/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

04/11/2020

Confirmation statement made on 2020-11-02 with updates

View PDF (5 pages)

27/11/2019

Confirmation statement made on 2019-11-02 with updates

View PDF (4 pages)

26/09/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

14/11/2018

Confirmation statement made on 2018-11-02 with updates

View PDF (4 pages)

28/09/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

14/11/2017

Register(s) moved to registered inspection location 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

14/11/2017

Register inspection address has been changed to 3000a Parkway Whiteley Fareham PO15 7FX

View PDF (1 pages)

03/11/2017

Confirmation statement made on 2017-11-02 with no updates

View PDF (3 pages)

03/11/2017

Change of details for Dr Scott David Aguais as a person with significant control on 2017-11-03

View PDF (2 pages)

18/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (8 pages)

14/11/2016

Confirmation statement made on 2016-11-02 with updates

View PDF (6 pages)

24/08/2016

Current accounting period extended from 2016-11-30 to 2016-12-31

View PDF (1 pages)

13/01/2016

Sub-division of shares on 2015-12-16

View PDF (5 pages)

13/01/2016

Statement of capital following an allotment of shares on 2015-12-16

View PDF (5 pages)

13/01/2016

Change of share class name or designation

View PDF (2 pages)

13/01/2016

Resolutions

View PDF (34 pages)

05/01/2016

Statement of capital following an allotment of shares on 2015-12-15

View PDF (3 pages)

02/11/2015

Incorporation

View PDF (7 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

02/11/2026

Last change occurred

31/12/2023

Accounts

Dormant

Last made up date

31/12/2023

Next account date

30/06/2025

Next due on

31/03/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
1
1.00K
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Aguais, Scott David, Dr	Director	02/11/2015 - Present	3

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

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Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About AAA HOLDCO LTD

AAA HOLDCO LTD is an(a) Liquidation company incorporated on 02/11/2015 with the registered office located at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AAA HOLDCO LTD?

AAA HOLDCO LTD is currently Liquidation. It was registered on 02/11/2015 .

Where is AAA HOLDCO LTD located?

AAA HOLDCO LTD is registered at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP.

What does AAA HOLDCO LTD do?

AAA HOLDCO LTD operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for AAA HOLDCO LTD?

The latest filing was on 05/02/2026: Declaration of solvency.