AAA HOLDING GROUP LTD
450 BATH ROAD, HEATHROW, WEST DRAYTON UB7 0EB- Active
- Private Limited Company
- Company No. 05187659
- Last Updated: 01 Mar 2024
Company Profile
AAA HOLDING GROUP LTD was incorporated on Friday, July 23, 2004 as a Private Limited Company with registered address in WEST DRAYTON. AAA HOLDING GROUP LTD has the status: Active and it's listed in the following category: Manufacture of fertilizers and nitrogen compounds. This Private Limited Company has been operating for 20 years 3 months and 11 days.
| Name | AAA HOLDING GROUP LTD |
|---|---|
| Company number | 05187659 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
450 BATH ROAD HEATHROW WEST DRAYTON UB7 0EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Amet Selman Nationality: British |
Dates: Saturday, May 1, 2021 - Monday, November 1, 2021
ownership of shares 75 to 100 percent
|
| Mr Antonio Capasso Nationality: Italian |
Dates: Monday, January 13, 2020 - Saturday, May 1, 2021
ownership of shares 75 to 100 percent
|
| Mrs Reggad Salih Selman Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr. Waris Khan Nationality: Pakistani |
Dates: Thursday, November 17, 2016 - Monday, January 13, 2020
right to appoint and remove directors
|
| Mr Amet Selman Nationality: British |
Dates: Friday, May 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2025, (177 days left) |
| Latest accounts | 31 July 2023 |
| Next confirmation statement due | 20 December 2016 |
| Last confirmation statement dated | 22 November 2015 |
Mortgages
No mortgages have been registered against AAA HOLDING GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| AAA HOLDING GROUP LTD | 23 Jul 2004 |
| LLOYDS LTD | 18 Nov 2020 |
| TRIPLE A HOLDING GROUP LTD | 06 May 2021 |