TRIPLE A COMPANIES LIMITED
4 VESPERS CLOSE, VESPERS CLOSE, LUTON LU4 0NW- Active
- Private Limited Company
- Company No. 11853815
- Last Updated: 01 Mar 2024
Company Profile
TRIPLE A COMPANIES LIMITED was incorporated on Thursday, February 28, 2019 as a Private Limited Company with registered address in LUTON. TRIPLE A COMPANIES LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 5 years 6 months and 20 days.
| Name | TRIPLE A COMPANIES LIMITED |
|---|---|
| Company number | 11853815 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 VESPERS CLOSE VESPERS CLOSE LUTON LU4 0NW |
|---|---|
| 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 |
|---|---|
| Mrs Maria Larisa Hrihoreanu Nationality: Romanian |
Dates: Monday, March 1, 2021 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
| Leonard Hrihoreanu Adelaide Road, SO17 2HW |
Dates: Thursday, February 28, 2019 - Monday, March 1, 2021
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors as trust
significant influence or control as trust
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 28 February |
| Next annual accounts due | 30 November 2024, (70 days left) |
| Latest accounts | 28 February 2023 |
| Next confirmation statement due | 27 March 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against TRIPLE A COMPANIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| TRIPLE A COMPANIES LIMITED | 28 Feb 2019 |
| GROUP MKV LIMITED | 06 Mar 2019 |
| HALU ZONAR RUUF (CORP) LIMITED | 07 Sep 2020 |
| HRIHO COMPANIES LIMITED | 02 Mar 2021 |
| AMMPA PROJECTS LIMITED | 05 Sep 2022 |