AAA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03916144

Incorporation date

28/01/2000

Size

Dormant

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/01/2000)

19/01/2026

Confirmation statement made on 2026-01-17 with no updates

View PDF (3 pages)

16/09/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (3 pages)

23/01/2025

Confirmation statement made on 2025-01-17 with no updates

View PDF (3 pages)

05/07/2024

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

View PDF (3 pages)

22/01/2024

Confirmation statement made on 2024-01-17 with no updates

View PDF (3 pages)

02/11/2023

Appointment of Mr Timothy Neil Pullen as a director on 2023-11-01

View PDF (2 pages)

10/10/2023

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

View PDF (3 pages)

03/10/2023

Termination of appointment of Paul Anthony James as a director on 2023-09-30

View PDF (1 pages)

17/01/2023

Confirmation statement made on 2023-01-17 with no updates

View PDF (3 pages)

03/10/2022

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

View PDF (3 pages)

01/03/2022

Termination of appointment of Martin Keith Payne as a director on 2022-02-28

View PDF (1 pages)

28/02/2022

Appointment of Mr Joseph Michael Vorih as a director on 2022-02-28

View PDF (2 pages)

20/01/2022

Confirmation statement made on 2022-01-14 with updates

View PDF (4 pages)

20/01/2022

Register(s) moved to registered office address 4 Victoria Place Holbeck Leeds LS11 5AE

View PDF (1 pages)

17/01/2022

Change of details for Nu-Heat (Holdings) Limited as a person with significant control on 2021-11-01

View PDF (2 pages)

06/01/2022

Full accounts made up to 2021-03-31

View PDF (15 pages)

09/12/2021

Current accounting period shortened from 2022-03-31 to 2021-12-31

View PDF (1 pages)

01/11/2021

Registered office address changed from Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES England to 4 Victoria Place Holbeck Leeds LS11 5AE on 2021-11-01

View PDF (1 pages)

02/03/2021

Second filing of Confirmation Statement dated 2018-01-28

View PDF (7 pages)

25/02/2021

Resolutions

View PDF (2 pages)

16/02/2021

Memorandum and Articles of Association

View PDF (37 pages)

05/02/2021

Termination of appointment of David Charles Roberts as a director on 2021-02-01

View PDF (1 pages)

05/02/2021

Termination of appointment of Mark Andrew Millett as a director on 2021-02-01

View PDF (1 pages)

05/02/2021

Appointment of Ms Emma Versluys as a secretary on 2021-02-01

View PDF (2 pages)

05/02/2021

Termination of appointment of Ole Bettum as a director on 2021-02-01

View PDF (1 pages)

05/02/2021

Termination of appointment of Ian Jeacock as a director on 2021-02-01

View PDF (1 pages)

05/02/2021

Registered office address changed from Heath Park House Devonshire Road Heathpark Industrial Estate Honiton Devon EX14 1SD to Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES on 2021-02-05

View PDF (1 pages)

05/02/2021

Appointment of Mr Paul Anthony James as a director on 2021-02-01

View PDF (2 pages)

05/02/2021

Appointment of Mr Martin Keith Payne as a director on 2021-02-01

View PDF (2 pages)

05/02/2021

Satisfaction of charge 039161440003 in full

View PDF (1 pages)

14/01/2021

Confirmation statement made on 2021-01-14 with no updates

View PDF (3 pages)

02/09/2020

Full accounts made up to 2020-03-31

View PDF (15 pages)

27/01/2020

Confirmation statement made on 2020-01-14 with no updates

View PDF (3 pages)

07/10/2019

Full accounts made up to 2019-03-31

View PDF (19 pages)

28/03/2019

Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

View PDF (1 pages)

28/03/2019

Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG

View PDF (1 pages)

21/01/2019

Confirmation statement made on 2019-01-14 with updates

View PDF (5 pages)

11/09/2018

Full accounts made up to 2018-03-31

View PDF (22 pages)

08/02/2018

Confirmation statement made on 2018-01-28 with updates

View PDF (5 pages)

05/12/2017

Group of companies' accounts made up to 2017-03-31

View PDF (33 pages)

03/10/2017

Cessation of Adrian Nicholas Troop as a person with significant control on 2017-05-05

View PDF (1 pages)

03/10/2017

Cessation of Alison Troop as a person with significant control on 2017-05-05

View PDF (1 pages)

03/10/2017

Cessation of Andrew Grimsley as a person with significant control on 2017-05-05

View PDF (1 pages)

03/10/2017

Notification of Nu-Heat (Holdings) Limited as a person with significant control on 2017-05-05

View PDF (2 pages)

26/05/2017

Resolutions

View PDF (18 pages)

23/05/2017

Termination of appointment of Alison Troop as a secretary on 2017-05-05

View PDF (1 pages)

19/05/2017

Termination of appointment of Andrew Grimsley as a director on 2017-05-05

View PDF (1 pages)

19/05/2017

Termination of appointment of Alison Troop as a director on 2017-05-05

View PDF (1 pages)

19/05/2017

Termination of appointment of Adrian Nicholas Troop as a director on 2017-05-05

View PDF (1 pages)

19/05/2017

Termination of appointment of Adrian Nicholas Troop as a director on 2017-05-05

View PDF (1 pages)

19/05/2017

Appointment of Mr Ole Bettum as a director on 2017-05-05

View PDF (2 pages)

19/05/2017

Appointment of Mr David Charles Roberts as a director on 2017-05-05

View PDF (2 pages)

19/05/2017

Appointment of Mr Mark Andrew Millett as a director on 2017-05-05

View PDF (2 pages)

19/05/2017

Appointment of Mr Ian Jeacock as a director on 2017-05-05

View PDF (2 pages)

09/05/2017

Registration of charge 039161440003, created on 2017-05-05

View PDF (44 pages)

04/05/2017

Satisfaction of charge 1 in full

View PDF (1 pages)

04/05/2017

Satisfaction of charge 039161440002 in full

View PDF (1 pages)

06/02/2017

Confirmation statement made on 2017-01-28 with updates

View PDF (8 pages)

23/12/2016

Group of companies' accounts made up to 2016-03-31

View PDF (32 pages)

23/06/2016

Memorandum and Articles of Association

View PDF (30 pages)

23/06/2016

Resolutions

View PDF (2 pages)

23/06/2016

Resolutions

View PDF (1 pages)

22/06/2016

Change of share class name or designation

View PDF (2 pages)

22/06/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

15/03/2016

Annual return made up to 2016-01-28 with full list of shareholders

View PDF (4 pages)

15/03/2016

Director's details changed for Mrs Alison Troop on 2016-03-15

View PDF (2 pages)

15/03/2016

Director's details changed for Adrian Nicholas Troop on 2016-03-15

View PDF (2 pages)

15/03/2016

Director's details changed for Andrew Grimsley on 2016-03-15

View PDF (2 pages)

15/03/2016

Secretary's details changed for Mrs Alison Troop on 2016-03-15

View PDF (1 pages)

09/01/2016

Group of companies' accounts made up to 2015-03-31

View PDF (25 pages)

17/04/2015

Annual return made up to 2015-01-28 with full list of shareholders

View PDF (7 pages)

18/12/2014

Group of companies' accounts made up to 2014-03-31

View PDF (25 pages)

13/03/2014

Annual return made up to 2014-01-28 with full list of shareholders

View PDF (6 pages)

24/12/2013

Group of companies' accounts made up to 2013-03-31

View PDF (21 pages)

29/05/2013

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/05/2013

Change of share class name or designation

View PDF (2 pages)

29/05/2013

Resolutions

View PDF (33 pages)

29/05/2013

Statement of capital following an allotment of shares on 2013-04-30

View PDF (4 pages)

29/05/2013

Resolutions

View PDF (5 pages)

30/04/2013

Registration of charge 039161440002

View PDF (9 pages)

23/04/2013

Auditor's resignation

View PDF (1 pages)

09/04/2013

Miscellaneous

View PDF (1 pages)

22/03/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

04/03/2013

Annual return made up to 2013-01-28 with full list of shareholders

View PDF (6 pages)

21/12/2012

Group of companies' accounts made up to 2012-03-31

View PDF (21 pages)

14/03/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

18/01/2012

Current accounting period extended from 2011-11-30 to 2012-03-31

View PDF (1 pages)

24/08/2011

Group of companies' accounts made up to 2010-11-30

View PDF (20 pages)

23/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (6 pages)

16/09/2010

Amended group of companies' accounts made up to 2009-11-30

View PDF (19 pages)

02/09/2010

Total exemption full accounts made up to 2009-11-30

View PDF (6 pages)

11/03/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

26/02/2010

Cancellation of shares. Statement of capital on 2010-02-26

View PDF (4 pages)

26/02/2010

Resolutions

View PDF (3 pages)

26/02/2010

Purchase of own shares.

View PDF (3 pages)

14/09/2009

Total exemption full accounts made up to 2008-11-30

View PDF (6 pages)

05/03/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

01/10/2008

Total exemption full accounts made up to 2007-11-30

View PDF (6 pages)

29/02/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

28/02/2008

Director's change of particulars / andrew grimsley / 28/01/2008

View PDF (1 pages)

28/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (7 pages)

18/02/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

04/10/2006

Total exemption full accounts made up to 2005-11-30

View PDF (6 pages)

27/06/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

04/10/2005

Total exemption full accounts made up to 2004-11-30

View PDF (6 pages)

28/02/2005

Return made up to 28/01/05; full list of members

View PDF (8 pages)

21/09/2004

Total exemption full accounts made up to 2003-11-30

View PDF (7 pages)

10/03/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

30/09/2003

Total exemption full accounts made up to 2002-11-30

View PDF (7 pages)

17/03/2003

Total exemption full accounts made up to 2001-11-30

View PDF (7 pages)

17/03/2003

Return made up to 28/01/03; full list of members

View PDF (8 pages)

22/01/2002

Return made up to 28/01/02; full list of members

View PDF (7 pages)

24/10/2001

Total exemption full accounts made up to 2000-11-30

View PDF (5 pages)

30/03/2001

Registered office changed on 30/03/01 from: unit 5 lakes court old fore street sidmouth devon EX10 8LP

View PDF (1 pages)

29/03/2001

Accounting reference date shortened from 31/01/01 to 30/11/00

View PDF (1 pages)

15/02/2001

Return made up to 28/01/01; full list of members

View PDF (7 pages)

22/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/2000

New director appointed

View PDF (1 pages)

22/02/2000

New director appointed

View PDF (2 pages)

22/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

Director resigned

View PDF (1 pages)

11/02/2000

Memorandum and Articles of Association

View PDF (8 pages)

02/02/2000

Certificate of change of name

View PDF (2 pages)

28/01/2000

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

17/01/2027

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
James, Paul Anthony	Director	01/02/2021 - 30/09/2023	245
Mrs Alison Troop	Director	28/01/2000 - 05/05/2017	4
Bettum, Ole	Director	05/05/2017 - 01/02/2021	48
Mr Andrew Grimsley	Director	28/01/2000 - 05/05/2017	4
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	28/01/2000 - 28/01/2000	16486

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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Description

About AAA HOLDINGS LIMITED

AAA HOLDINGS LIMITED is an(a) Active company incorporated on 28/01/2000 with the registered office located at 4 Victoria Place, Holbeck, Leeds LS11 5AE. There are currently 3 active directors 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 HOLDINGS LIMITED?

AAA HOLDINGS LIMITED is currently Active. It was registered on 28/01/2000 .

Where is AAA HOLDINGS LIMITED located?

AAA HOLDINGS LIMITED is registered at 4 Victoria Place, Holbeck, Leeds LS11 5AE.

What does AAA HOLDINGS LIMITED do?

AAA HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AAA HOLDINGS LIMITED?

The latest filing was on 19/01/2026: Confirmation statement made on 2026-01-17 with no updates.