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 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
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 |