AAA HOLDINGS LIMITED - LEEDS


Company Profile Company Filings

Overview

AAA HOLDINGS LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
AAA HOLDINGS LIMITED was incorporated 24 years ago on 28/01/2000 and has the registered number: 03916144. The accounts status is DORMANT and accounts are next due on 30/09/2024.

AAA HOLDINGS LIMITED - LEEDS

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

4 VICTORIA PLACE
LEEDS
LS11 5AE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/01/2024 31/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY NEIL PULLEN Nov 1977 British Director 2023-11-01 CURRENT
MR JOSEPH MICHAEL VORIH Jul 1967 American Director 2022-02-28 CURRENT
MS EMMA VERSLUYS Secretary 2021-02-01 CURRENT
MR DAVID CHARLES ROBERTS Aug 1972 British Director 2017-05-05 UNTIL 2021-02-01 RESIGNED
ADRIAN NICHOLAS TROOP Nov 1962 British Director 2000-01-28 UNTIL 2017-05-05 RESIGNED
MRS ALISON TROOP Sep 1962 British Director 2000-01-28 UNTIL 2017-05-05 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2000-01-28 UNTIL 2000-01-28 RESIGNED
MR MARTIN KEITH PAYNE Jul 1965 British Director 2021-02-01 UNTIL 2022-02-28 RESIGNED
ANDREW GRIMSLEY Nov 1964 British Director 2000-01-28 UNTIL 2017-05-05 RESIGNED
MR PAUL ANTHONY JAMES Feb 1967 British Director 2021-02-01 UNTIL 2023-09-30 RESIGNED
MR IAN JEACOCK Jul 1967 British Director 2017-05-05 UNTIL 2021-02-01 RESIGNED
MR MARK ANDREW MILLETT Jun 1975 British Director 2017-05-05 UNTIL 2021-02-01 RESIGNED
OLE BETTUM Dec 1963 Norwegian Director 2017-05-05 UNTIL 2021-02-01 RESIGNED
MRS ALISON TROOP Sep 1962 British Secretary 2000-01-28 UNTIL 2017-05-05 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2000-01-28 UNTIL 2000-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Nu-Heat (Holdings) Limited 2017-05-05 Leeds   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Andrew Grimsley 2016-04-06 - 2017-05-05 11/1964 Ownership of shares 25 to 50 percent
Mr Adrian Nicholas Troop 2016-04-06 - 2017-05-05 11/1962 Significant influence or control
Mrs Alison Troop 2016-04-06 - 2017-05-05 9/1962 Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BEAMA LIMITED LONDON ENGLAND Active SMALL 94110 - Activities of business and employers membership organizations
H & R JOHNSON TILES LIMITED WILMSLOW Active DORMANT 23310 - Manufacture of ceramic tiles and flags
NORCROS ESTATES LIMITED WILMSLOW Active FULL 41100 - Development of building projects
NORCROS DEVELOPMENTS LIMITED WILMSLOW Active FULL 74990 - Non-trading company
IMI WEBBER LIMITED LICHFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 28140 - Manufacture of taps and valves
ALDERBURGH LIMITED LEEDS ENGLAND Active FULL 46900 - Non-specialised wholesale trade
IMI WATSON SMITH LIMITED BIRMINGHAM Dissolved... FULL 28140 - Manufacture of taps and valves
EUROBATH INTERNATIONAL LIMITED WILMSLOW Active DORMANT 46900 - Non-specialised wholesale trade
CHURCHILL CHINA PLC STOKE-ON-TRENT Active GROUP 32990 - Other manufacturing n.e.c.
GENUIT LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company
ENVIRONMENTAL SUSTAINABLE SOLUTIONS LTD LEEDS ENGLAND Active DORMANT 32990 - Other manufacturing n.e.c.
NU-HEAT UK LIMITED LEEDS ENGLAND Active FULL 47990 - Other retail sale not in stores, stalls or markets
LINCOLNSHIRE PROPERTIES (NORFOLK STREET) LIMITED WILMSLOW Active DORMANT 68100 - Buying and selling of own real estate
FALCK FIRE SERVICES UK LIMITED LONDON Active SMALL 86900 - Other human health activities
INFRA GREEN LIMITED LEEDS ENGLAND Active DORMANT 22290 - Manufacture of other plastic products
EMPNÉO LIMITED EXETER UNITED KINGDOM Active TOTAL EXEMPTION FULL 64301 - Activities of investment trusts
NORWEGIAN LOG HOLDCO LIMITED READING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
HAYES PIPES (ULSTER) LIMITED BELFAST ... DORMANT 99999 - Dormant Company
HOME VENTILATION (IRELAND) LIMITED BELFAST ... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POLYPIPE LIMITED LEEDS ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
ALDERBURGH LIMITED LEEDS ENGLAND Active FULL 46900 - Non-specialised wholesale trade
ROBIMATIC LIMITED LEEDS ENGLAND Active FULL 20160 - Manufacture of plastics in primary forms
POLYPIPE BUILDING PRODUCTS LIMITED LEEDS ENGLAND Active DORMANT 99999 - Dormant Company
SURESTOP LIMITED LEEDS ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
SUSTAINABLE WATER AND DRAINAGE SYSTEMS LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 22290 - Manufacture of other plastic products
SOLUTEK ENVIRONMENTAL LIMITED LEEDS ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
NU-HEAT (HOLDINGS) LIMITED LEEDS ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
MANTHORPE BUILDING PRODUCTS HOLDINGS LIMITED LEEDS ENGLAND Active DORMANT 70100 - Activities of head offices