AAA HOLDING GROUP LTD

Company Number

05187659

Status

Active

Incorporation Date

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Company Type

Private Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

450 Bath Road
Heathrow
West Drayton
UB7 0EB
London
England

Industry Codes

69.20/1: Accounting, and auditing activities (UK SIC Classification 2007)
70.22/9: Management consultancy activities (other than financial management) (UK SIC Classification 2007)
71.12/1: Engineering design activities for industrial process and production (UK SIC Classification 2007)
74.90/2: Quantity surveying activities (UK SIC Classification 2007)
20.15: Manufacture of fertilisers and nitrogen compounds (UK SIC Classification 2007)
32.99: Other manufacturing n.e.c. (UK SIC Classification 2007)
46.11: Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (UK SIC Classification 2007)
46.90: Non-specialised wholesale trade (UK SIC Classification 2007)
69.20: Accounting, bookkeeping and auditing activities; tax consultancy (European Community NACE Rev 2)
6920: Accounting, bookkeeping and auditing activities; tax consultancy (UN ISIC Rev 4)
70.22: Business and other management consultancy activities (European Community NACE Rev 2)
7020: Management consultancy activities (UN ISIC Rev 4)
71.12: Engineering activities and related technical consultancy (European Community NACE Rev 2)
7110: Architectural and engineering activities and related technical consultancy (UN ISIC Rev 4)
74.90: Other professional, scientific and technical activities n.e.c. (European Community NACE Rev 2)
7490: Other professional, scientific and technical activities n.e.c. (UN ISIC Rev 4)
20.15: Manufacture of fertilisers and nitrogen compounds (European Community NACE Rev 2)
2012: Manufacture of fertilizers and nitrogen compounds (UN ISIC Rev 4)
32.99: Other manufacturing n.e.c. (European Community NACE Rev 2)
3290: Other manufacturing n.e.c. (UN ISIC Rev 4)
46.11: Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods (European Community NACE Rev 2)
4610: Wholesale on a fee or contract basis (UN ISIC Rev 4)
46.90: Non-specialised wholesale trade (European Community NACE Rev 2)
4690: Non-specialized wholesale trade (UN ISIC Rev 4)

Latest Accounts Date

2023-07-31

Annual Return Last Made Up Date

2015-11-22

Previous Names

TRIPLE A HOLDING GROUP LTD
LLOYDS LTD

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

11 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Feb 2024 (UK Crown Copyright)

Financial Summary

See Full Accounts filing

Branches

branch LLOYD’S (Belgium)		details
branch LLOYD'S (India)		details

Statements of control (by this company)

Date	Description	Mechanisms
2019-03-01	Mrs Reggad Salih Selman controls AAA HOLDING GROUP LTD (United Kingdom)	Share Ownership		details
2016-05-06	Mr Amet Selman controls AAA HOLDING GROUP LTD (United Kingdom)	Share Ownership, Voting Rights		details
2019-04-01	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A	historic	details
2021-05-01	Dr Amet Selman and Mr Amet Selman controls AAA HOLDING GROUP LTD (United Kingdom)	Share Ownership	historic	details
2020-01-13	Mr Antonio Capasso controls AAA HOLDING GROUP LTD (United Kingdom)	Share Ownership	historic	details

See all (6 records)

Filings

100 filings available, please log in to see this information

Industry codes

Code	Description	Code scheme
20.15	Manufacture of fertilisers and nitrogen compounds	UK SIC Classification 2007	details
46.11	Agents involved in the sale of agricultural raw materials, live animals, textile raw materials and semi-finished goods	UK SIC Classification 2007	details
32.99	Other manufacturing n.e.c.	UK SIC Classification 2007	details
46.90	Non-specialised wholesale trade	UK SIC Classification 2007	details
70.22/9	Management consultancy activities (other than financial management)	UK SIC Classification 2007	details

See all (9 records)

Trademark registrations

Mark Text	Register	NICE classifications	Registration Date	Expiry Date
LLOYD'S	United States Patent and Trademark Office	36	2004-04-13			details
LLOYD'S	United States Patent and Trademark Office	9, 16, 35, 36	2005-02-01	2011-09-02	historic	details
LLOYD'S LIST	United States Patent and Trademark Office	9	2002-06-04	2013-01-11	historic	details
LLOYD'S	United States Patent and Trademark Office	9	2002-04-16	2012-11-23	historic	details
FIDENTIA	United States Patent and Trademark Office	36, 42	2000-02-29		historic	details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed February 19 2024

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