Menna Overview
Here’s a quick overview of AAA HOLDINGS LIMITED 👀 — a Leeds based business that started in 2000.
AAA HOLDINGS LIMITED
- Company statusactive
- Company No03916144
- Age26 years 6 months Incorporated 28 January 2000
- Officers3
Address
4 Victoria Place, Holbeck, Leeds, LS11 5AE, England
AAA HOLDINGS LIMITED is an active company incorporated on 28 January 2000 and based in Leeds, England. The company was registered 26 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 23 Jan 2025
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 10 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 17 Jan 2023
Accounts With Accounts Type Dormant
3 Years Ago on 03 Oct 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 28 Feb 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jan 2022
Move Registers To Registered Office Company With New Address
4 Years Ago on 20 Jan 2022
Change To A Person With Significant Control
4 Years Ago on 17 Jan 2022
Accounts With Accounts Type Full
4 Years Ago on 06 Jan 2022
Change Account Reference Date Company Current Shortened
4 Years Ago on 09 Dec 2021
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 01 Nov 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 02 Mar 2021
Resolution
5 Years Ago on 25 Feb 2021
Memorandum Articles
5 Years Ago on 16 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 05 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 05 Feb 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| VERSLUYS, Emma | secretary | 01 Feb 2021 | |
| PULLEN, Timothy Neil | director | Nov 1977 | 01 Nov 2023 |
| VORIH, Joseph Michael | director | Jul 1967 | 28 Feb 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nu-Heat (Holdings) Limited | 05 May 2017 | |
| Mrs Alison Troop | Sep 1962 | 06 Apr 2016 |
| Mr Andrew Grimsley | Nov 1964 | 06 Apr 2016 |
| Mr Adrian Nicholas Troop | Nov 1962 | 06 Apr 2016 |
Related Companies
To view a related company, use above.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael, PAYNE, Martin Keith are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael, PAYNE, Martin Keith are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael, TROOP, Alison, BETTUM, Ole, GRIMSLEY, Andrew, JEACOCK, Ian, MILLETT, Mark Andrew, PAYNE, Martin Keith, ROBERTS, David Charles, TROOP, Adrian Nicholas are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael, PAYNE, Martin Keith are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael, PAYNE, Martin Keith are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael, BETTUM, Ole, JEACOCK, Ian, PAYNE, Martin Keith are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael, PAYNE, Martin Keith are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael, PAYNE, Martin Keith are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael, PAYNE, Martin Keith are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael, PAYNE, Martin Keith are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael, PAYNE, Martin Keith are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
PULLEN, Timothy Neil, VORIH, Joseph Michael are mutual persons.
VORIH, Joseph Michael are mutual persons.
VORIH, Joseph Michael are mutual persons.
VORIH, Joseph Michael, PAYNE, Martin Keith are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
SECRETARIAL APPOINTMENTS LIMITED, CORPORATE APPOINTMENTS LIMITED are mutual persons.
BETTUM, Ole are mutual persons.
BETTUM, Ole are mutual persons.
BETTUM, Ole are mutual persons.
BETTUM, Ole are mutual persons.
BETTUM, Ole are mutual persons.
BETTUM, Ole are mutual persons.
GRIMSLEY, Andrew are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JAMES, Paul Anthony are mutual persons.
JEACOCK, Ian are mutual persons.
PAYNE, Martin Keith are mutual persons.
PAYNE, Martin Keith are mutual persons.
PAYNE, Martin Keith are mutual persons.
ROBERTS, David Charles are mutual persons.
CORPORATE APPOINTMENTS LIMITED is a mutual person.
GENUIT GROUP PLC
PULLEN, Timothy Neil, VORIH, Joseph Michael, PAYNE, Martin Keith are mutual persons.
SENIOR PLC
VORIH, Joseph Michael are mutual persons.
AFFINITY EFS GROUP (2) LIMITED
BETTUM, Ole are mutual persons.
AFFINITY EFS GROUP LIMITED
BETTUM, Ole are mutual persons.
BESTPORT VENTURES LLP
BETTUM, Ole are mutual persons.
UK SAILING ACADEMY
BETTUM, Ole are mutual persons.
HAMILTON WASTE & RECYCLING LIMITED
JAMES, Paul Anthony are mutual persons.
NORWEGIAN LOG FINANCE LIMITED
JEACOCK, Ian are mutual persons.
NORWEGIAN LOG MIDCO LIMITED
JEACOCK, Ian are mutual persons.
NORWEGIAN LOG HOLDCO LIMITED
JEACOCK, Ian, ROBERTS, David Charles are mutual persons.
TOPPS TILES PLC
PAYNE, Martin Keith are mutual persons.
CHURCHILL CHINA PLC
PAYNE, Martin Keith are mutual persons.
CONSTRUCTION PRODUCTS ASSOCIATION
PAYNE, Martin Keith are mutual persons.
PIPE HOLDINGS 1 PLC
PAYNE, Martin Keith are mutual persons.
EMPNÉO LIMITED
ROBERTS, David Charles are mutual persons.
BEAMA LIMITED
ROBERTS, David Charles are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of AAA HOLDINGS LIMITED 👀 — a Leeds based business that started in 2000.