AAA HOLDING GROUP LTD

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AAA HOLDING GROUP LTD

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Key Data

Status

Active

Company No.

05187659

Incorporation date

23/07/2004

Size

Total Exemption Full

Contacts

Registered address

Registered address

Selman House, 12 Sunning Avenue, Ascot, Berkshire SL5 9PNCopy
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Latest events (Record since 23/07/2004)
dot icon13/04/2026
Confirmation statement made on 2026-04-12 with updates
dot icon21/02/2026
Compulsory strike-off action has been discontinued
dot icon18/02/2026
Registered office address changed from PO Box 4385 05187659 - Companies House Default Address Cardiff CF14 8LH to Selman House 12 Sunning Avenue Ascot Berkshire SL5 9PN on 2026-02-18
dot icon16/02/2026
Confirmation statement made on 2026-02-14 with updates
dot icon04/02/2026
Confirmation statement made on 2026-02-03 with updates
dot icon29/01/2026
Confirmation statement made on 2026-01-28 with updates
dot icon27/01/2026
Confirmation statement made on 2026-01-26 with updates
dot icon26/01/2026
Confirmation statement made on 2026-01-25 with updates
dot icon25/01/2026
Confirmation statement made on 2026-01-24 with updates
dot icon19/11/2025
Register inspection address has been changed to 112 Liddell Way Ascot SL5 9UY
dot icon11/11/2025
Compulsory strike-off action has been suspended
dot icon14/10/2025
First Gazette notice for compulsory strike-off
dot icon01/09/2025
Registered office address changed to PO Box 4385, 05187659 - Companies House Default Address, Cardiff, CF14 8LH on 2025-09-01
dot icon01/09/2025
Address of person with significant control Mr Amet Selman changed to 05187659 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2025-09-01
dot icon26/08/2025
Total exemption full accounts made up to 2025-07-31
dot icon26/03/2025
Confirmation statement made on 2025-03-25 with no updates
dot icon10/02/2025
Confirmation statement made on 2025-02-10 with updates
dot icon09/02/2025
Termination of appointment of Reggad Salih Selman as a director on 2025-02-05
dot icon09/02/2025
Cessation of Reggad Salih Selman as a person with significant control on 2025-02-05
dot icon09/02/2025
Confirmation statement made on 2025-02-09 with updates
dot icon06/02/2025
Confirmation statement made on 2025-02-06 with updates
dot icon13/01/2025
Cessation of Mohaimen Selman as a person with significant control on 2025-01-01
dot icon13/01/2025
Cessation of Richard Cotton as a person with significant control on 2025-01-01
dot icon13/01/2025
Termination of appointment of Mohaimen Selman as a director on 2025-01-01
dot icon21/12/2024
Notification of Mohaimen Selman as a person with significant control on 2024-06-27
dot icon21/12/2024
Notification of Richard Cotton as a person with significant control on 2019-01-02
dot icon21/12/2024
Confirmation statement made on 2024-12-21 with updates
dot icon22/08/2024
Total exemption full accounts made up to 2024-07-31
dot icon05/02/2024
Director's details changed for Mr Mohaimen Selman on 2024-01-03
dot icon02/02/2024
Confirmation statement made on 2024-02-02 with no updates
dot icon27/10/2023
Appointment of Mr Mohaimen Selman as a director on 2023-07-01
dot icon22/08/2023
Amended total exemption full accounts made up to 2020-07-31
dot icon09/08/2023
Full accounts made up to 2023-07-31
dot icon24/07/2023
Change of details for Mr Amet Selman as a person with significant control on 2023-05-01
dot icon23/07/2023
Director's details changed for Mr Amet Selman on 2023-06-01
dot icon04/07/2023
Confirmation statement made on 2023-06-02 with no updates
dot icon26/04/2023
Amended total exemption full accounts made up to 2021-07-31
dot icon24/03/2023
Amended total exemption full accounts made up to 2022-07-31
dot icon09/03/2023
Amended total exemption full accounts made up to 2017-07-31
dot icon08/03/2023
Amended total exemption full accounts made up to 2016-07-31
dot icon21/02/2023
Total exemption full accounts made up to 2022-07-31
dot icon28/06/2022
Secretary's details changed for Af Associates Certified Public Accountants and Business Advisers on 2022-06-28
dot icon16/06/2022
Termination of appointment of Hashem Shasha'a as a director on 2022-06-03
dot icon16/06/2022
Termination of appointment of Ali Selman as a director on 2022-06-04
dot icon16/06/2022
Appointment of Mr Ali Selman as a director on 2021-03-03
dot icon15/06/2022
Termination of appointment of Sam Selman as a director on 2022-06-03
dot icon15/06/2022
Termination of appointment of Serif Ozcan as a director on 2022-06-03
dot icon15/06/2022
Director's details changed for Mr. Sam Selman on 2022-06-15
dot icon14/06/2022
Notification of Reggad Salih Selman as a person with significant control on 2019-03-01
dot icon14/06/2022
Appointment of Mr Serif Ozcan as a director on 2020-05-05
dot icon14/06/2022
Registered office address changed from Selman House 12 Sunning Avenue Sunningdale Berkshire SL5 9PN England to 450 Bath Road Heathrow West Drayton London UB7 0EB on 2022-06-14
dot icon14/06/2022
Appointment of Mr Hashem Shasha'a as a director on 2021-03-06
dot icon14/06/2022
Confirmation statement made on 2022-06-14 with no updates
dot icon14/06/2022
Notification of Amet Selman as a person with significant control on 2016-05-06
dot icon14/06/2022
Appointment of Mrs Reggad Salih Selman as a director on 2015-11-01
dot icon14/06/2022
Appointment of Mr Amet Selman as a director on 2016-01-06
dot icon14/06/2022
Appointment of Mr. Sam Selman as a director on 2020-02-01
dot icon13/06/2022
Appointment of Af Associates Certified Public Accountants and Business Advisers as a secretary on 2018-02-01
dot icon13/06/2022
Confirmation statement made on 2022-06-13 with updates
dot icon31/12/2021
Confirmation statement made on 2021-12-31 with updates
dot icon31/12/2021
Termination of appointment of Amet Selman as a director on 2021-12-01
dot icon31/12/2021
Cessation of Amet Selman as a person with significant control on 2021-11-01
dot icon14/12/2021
Micro company accounts made up to 2021-07-31
dot icon14/05/2021
Statement of capital following an allotment of shares on 2021-05-01
dot icon14/05/2021
Confirmation statement made on 2021-05-14 with no updates
dot icon11/05/2021
Micro company accounts made up to 2020-07-31
dot icon06/05/2021
Resolutions
dot icon06/05/2021
Notification of Amet Selman as a person with significant control on 2021-05-01
dot icon06/05/2021
Registered office address changed from 85 Great Portland Street London W1W 7LT England to Selman House 12 Sunning Avenue Sunningdale Berkshire SL5 9PN on 2021-05-06
dot icon05/05/2021
Termination of appointment of Antonio Capasso as a director on 2021-05-01
dot icon05/05/2021
Withdrawal of a person with significant control statement on 2021-05-05
dot icon05/05/2021
Notification of a person with significant control statement
dot icon05/05/2021
Appointment of Dr Amet Selman as a director on 2019-02-01
dot icon05/05/2021
Confirmation statement made on 2021-01-16 with updates
dot icon05/05/2021
Termination of appointment of Leo John as a secretary on 2021-04-01
dot icon05/05/2021
Cessation of Antonio Capasso as a person with significant control on 2021-05-01
dot icon13/01/2021
Appointment of Dr Leo John as a secretary on 2019-02-01
dot icon18/11/2020
Resolutions
dot icon18/11/2020
Compulsory strike-off action has been discontinued
dot icon17/11/2020
Micro company accounts made up to 2019-07-31
dot icon03/11/2020
First Gazette notice for compulsory strike-off
dot icon16/01/2020
Confirmation statement made on 2020-01-16 with updates
dot icon15/01/2020
Confirmation statement made on 2020-01-15 with updates
dot icon13/01/2020
Statement of capital following an allotment of shares on 2010-11-13
dot icon13/01/2020
Confirmation statement made on 2020-01-13 with updates
dot icon13/01/2020
Confirmation statement made on 2019-12-01 with no updates
dot icon13/01/2020
Notification of Antonio Capasso as a person with significant control on 2020-01-13
dot icon13/01/2020
Appointment of Mr Antonio Capasso as a director on 2020-01-13
dot icon13/01/2020
Termination of appointment of Waris Khan as a director on 2020-01-13
dot icon13/01/2020
Cessation of Waris Khan as a person with significant control on 2020-01-13
dot icon29/04/2019
Confirmation statement made on 2018-12-01 with no updates
dot icon27/04/2019
Compulsory strike-off action has been discontinued
dot icon26/04/2019
Accounts for a dormant company made up to 2018-07-31
dot icon19/02/2019
First Gazette notice for compulsory strike-off
dot icon06/12/2017
Confirmation statement made on 2017-12-01 with updates
dot icon04/12/2017
Termination of appointment of Nominee Secretary Ltd as a secretary on 2017-12-04
dot icon13/09/2017
Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 2017-09-13
dot icon02/08/2017
Accounts for a dormant company made up to 2017-07-31
dot icon17/11/2016
Confirmation statement made on 2016-11-17 with updates
dot icon10/11/2016
Termination of appointment of Nominee Director Ltd as a director on 2016-11-10
dot icon01/08/2016
Accounts for a dormant company made up to 2016-07-31
dot icon23/11/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon03/08/2015
Accounts for a dormant company made up to 2015-07-31
dot icon24/11/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon04/08/2014
Accounts for a dormant company made up to 2014-07-31
dot icon22/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon13/08/2013
Accounts for a dormant company made up to 2013-07-31
dot icon04/07/2013
Termination of appointment of Edwina Coales as a director
dot icon04/07/2013
Appointment of Waris Khan as a director
dot icon22/11/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon01/08/2012
Accounts for a dormant company made up to 2012-07-31
dot icon23/11/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon01/08/2011
Accounts for a dormant company made up to 2011-07-31
dot icon23/11/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon15/10/2010
Appointment of Ms Edwina Coales as a director
dot icon02/08/2010
Accounts for a dormant company made up to 2010-07-31
dot icon24/11/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon11/08/2009
Accounts for a dormant company made up to 2009-07-31
dot icon26/11/2008
Return made up to 22/11/08; full list of members
dot icon08/08/2008
Accounts for a dormant company made up to 2008-07-31
dot icon22/11/2007
Return made up to 22/11/07; full list of members
dot icon06/08/2007
Accounts for a dormant company made up to 2007-07-31
dot icon03/11/2006
Return made up to 03/11/06; full list of members
dot icon04/08/2006
Accounts for a dormant company made up to 2006-07-31
dot icon04/01/2006
Accounts for a dormant company made up to 2005-07-31
dot icon12/10/2005
Return made up to 12/10/05; full list of members
dot icon19/08/2004
Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR
dot icon23/07/2004
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon1,560 *

* during past year

Number of employees

1,600
2023
change arrow icon0 % *

* during past year

Cash in Bank

£231,000,000.00

Confirmation

dot iconLast made up date
31/07/2025
dot iconNext confirmation date
14/02/2027
dot iconLast change occurred
31/07/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/07/2025
dot iconNext account date
31/07/2026
dot iconNext due on
30/04/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
10
11.99M
-
0.00
-
-
2022
40
520.00
-
0.00
-
-
2023
1,600
100.00K
-
277.11M
231.00M
-
2023
1,600
100.00K
-
277.11M
231.00M
-

Employees

2023

Employees

1,600 Ascended3,900 % *

Net Assets(GBP)

100.00K £Ascended19.13K % *

Total Assets(GBP)

-

Turnover(GBP)

277.11M £Ascended- *

Cash in Bank(GBP)

231.00M £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

15
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

10
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About AAA HOLDING GROUP LTD

AAA HOLDING GROUP LTD is an(a) Active company incorporated on 23/07/2004 with the registered office located at Selman House, 12 Sunning Avenue, Ascot, Berkshire SL5 9PN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 1600 according to last financial statements.

Frequently Asked Questions

What is the current status of AAA HOLDING GROUP LTD?

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AAA HOLDING GROUP LTD is currently Active. It was registered on 23/07/2004 .

Where is AAA HOLDING GROUP LTD located?

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AAA HOLDING GROUP LTD is registered at Selman House, 12 Sunning Avenue, Ascot, Berkshire SL5 9PN.

What does AAA HOLDING GROUP LTD do?

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AAA HOLDING GROUP LTD operates in the Non-specialised wholesale trade (46.90 - SIC 2007) sector.

How many employees does AAA HOLDING GROUP LTD have?

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AAA HOLDING GROUP LTD had 1600 employees in 2023.

What is the latest filing for AAA HOLDING GROUP LTD?

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The latest filing was on 13/04/2026: Confirmation statement made on 2026-04-12 with updates.