AA HOLDING GROUP LIMITED
07459862 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF CF14 8LH- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07459862
- Last Updated: 01 Mar 2024
Company Profile
AA HOLDING GROUP LIMITED was incorporated on Friday, December 3, 2010 as a Private Limited Company with registered address in CARDIFF. AA HOLDING GROUP LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Extraction of natural gas. This Private Limited Company has been operating for 14 years 2 months and 20 days.
| Name | AA HOLDING GROUP LIMITED |
|---|---|
| Company number | 07459862 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2010 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
07459862 - COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH |
|---|---|
| Country Of Origin |
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 Ahmed Abdulhussain Zabon Nationality: Iraqi |
Dates: Tuesday, December 8, 2020 - Thursday, April 1, 2021
ownership of shares 75 to 100 percent
|
| Dr Amet Selman Nationality: Dominican |
Dates: Friday, February 1, 2019 - Wednesday, January 1, 2020
ownership of shares 75 to 100 percent
|
| Mr Ahmed Ebdairt Nationality: Dominican |
Dates: Wednesday, January 23, 2019 - Saturday, June 1, 2019
ownership of shares 75 to 100 percent
|
| Mrs Faten Muntadhar Nationality: British |
Dates: Friday, November 18, 2016 - Thursday, January 24, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 January |
| Next annual accounts due | 30 October 2022, (-847 days left) |
| Latest accounts | 30 January 2021 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
No mortgages have been registered against AA HOLDING GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| AA HOLDING GROUP LIMITED | 03 Dec 2010 |
| AYA UKS LTD | 25 Feb 2019 |
| A.Y.A HOLDING LTD | 07 May 2019 |
| AAA HOLDING GROUP LTD. | 06 May 2021 |