AAA Holding Group Ltd

Company Name	AAA Holding Group Ltd
Company Status	Active
Company Number	05187659
Category	Private Limited Company
Incorporation Date	23 July 2004(19 years, 9 months ago)
Previous Names	Lloyds Ltd and Triple A Holding Group Ltd

Business Activity

Section C	Manufacturing
SIC 2415	Manufacture fertilizers, nitrogen compounds
SIC 20150	Manufacture of fertilizers and nitrogen compounds
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.
Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mrs Reggad Salih Selman
Date of Birth	April 1984 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	01 November 2015(11 years, 3 months after company formation)
Appointment Duration	8 years, 6 months
Role	Managing Director
Country of Residence	England
Correspondence Address	450 Bath Road Heathrow West Drayton London UB7 0EB

Director Name	Mr Amet Selman
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	06 January 2016(11 years, 5 months after company formation)
Appointment Duration	8 years, 4 months
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Selman House, 12 Sunning Avenue Sunningdale Berkshire SL5 9PN

Secretary Name	Af Associates Accountancy Limited
Status	Current
Appointed	01 February 2018(13 years, 6 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	Studio 1 Coachworks 14a Andre Street London E8 2AA

Director Name	Mr Mohaimen Selman
Date of Birth	June 2006 (Born 17 years ago)
Nationality	British
Status	Current
Appointed	01 July 2023(18 years, 11 months after company formation)
Appointment Duration	10 months, 1 week
Role	Junior Project Manager - Part Time Hybrid
Country of Residence	England
Correspondence Address	450 Bath Road Heathrow West Drayton London UB7 0EB

Director Name	Mrs Edwina Coales
Date of Birth	April 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2010(6 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Waris Khan
Date of Birth	February 1979 (Born 45 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	04 July 2013(8 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 13 January 2020)
Role	Company Director
Country of Residence	Pakistan
Correspondence Address	29 Harley Street London W1G 9QR

Director Name	Mr Amet Selman
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 December 2021)
Role	CEO
Country of Residence	England
Correspondence Address	Selman House 12 Sunning Avenue Ascot SL5 9PN

Secretary Name	Dr Leo John
Status	Resigned
Appointed	01 February 2019(14 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 April 2021)
Role	Company Director
Correspondence Address	85 Great Portland Street London W1W 7LT

Director Name	Mr Antonio Capasso
Date of Birth	May 1980 (Born 44 years ago)
Nationality	Italian
Status	Resigned
Appointed	13 January 2020(15 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Liddell Way Ascot SL5 9UT

Director Name	Mr Sam Selman
Date of Birth	May 1984 (Born 40 years ago)
Nationality	Dominican
Status	Resigned
Appointed	01 February 2020(15 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 June 2022)
Role	Iraq Branch Manager
Country of Residence	England
Correspondence Address	450 Bath Road Heathrow West Drayton London UB7 0EB

Director Name	Mr Serif Ozcan
Date of Birth	August 1985 (Born 38 years ago)
Nationality	Turkish
Status	Resigned
Appointed	05 May 2020(15 years, 9 months after company formation)
Appointment Duration	2 years (resigned 03 June 2022)
Role	Sales Director
Country of Residence	Turkey
Correspondence Address	450 Bath Road Heathrow West Drayton London UB7 0EB

Director Name	Mr Ali Selman
Date of Birth	January 1990 (Born 34 years ago)
Nationality	Iraqi
Status	Resigned
Appointed	03 March 2021(16 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 04 June 2022)
Role	Security Manager - Iraq
Country of Residence	Iraq
Correspondence Address	450 Bath Road Heathrow West Drayton London UB7 0EB

Director Name	Mr Hashem Shasha'A
Date of Birth	April 1994 (Born 30 years ago)
Nationality	Canadian
Status	Resigned
Appointed	06 March 2021(16 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 June 2022)
Role	Marketing Consultant
Country of Residence	Canada
Correspondence Address	450 Bath Road Heathrow West Drayton London UB7 0EB

Director Name	Nominee Director Ltd (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Secretary Name	Nominee Secretary Ltd (Corporation)
Status	Resigned
Appointed	23 July 2004(same day as company formation)
Correspondence Address	Suite B 29 Harley Street London W1G 9QR

Contact

Website	lloydsltd.net
Email address	[email protected]
Telephone	024 76891161
Telephone region	Coventry

Location

Registered Address	450 Bath Road Heathrow West Drayton London UB7 0EB
Region	London
Constituency	Hayes and Harlington
County	Greater London
Ward	Heathrow Villages
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1 at £1	Nominee Director LTD 100.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 July

Returns

Latest Return	2 February 2024 (3 months ago)
Next Return Due	16 February 2025 (9 months, 2 weeks from now)

Filing History

5 February 2024	Director's details changed for Mr Mohaimen Selman on 3 January 2024 (2 pages)
2 February 2024	Confirmation statement made on 2 February 2024 with no updates (3 pages)
27 October 2023	Appointment of Mr Mohaimen Selman as a director on 1 July 2023 (2 pages)
22 August 2023	Amended total exemption full accounts made up to 31 July 2020 (15 pages)
9 August 2023	Full accounts made up to 31 July 2023 (30 pages)
24 July 2023	Change of details for Mr Amet Selman as a person with significant control on 1 May 2023 (2 pages)
23 July 2023	Director's details changed for Mr Amet Selman on 1 June 2023 (2 pages)
4 July 2023	Confirmation statement made on 2 June 2023 with no updates (3 pages)
26 April 2023	Amended total exemption full accounts made up to 31 July 2021 (15 pages)
24 March 2023	Amended total exemption full accounts made up to 31 July 2022 (18 pages)
9 March 2023	Amended total exemption full accounts made up to 31 July 2017 (19 pages)
8 March 2023	Amended total exemption full accounts made up to 31 July 2016 (15 pages)
21 February 2023	Total exemption full accounts made up to 31 July 2022 (11 pages)
28 June 2022	Secretary's details changed for Af Associates Certified Public Accountants and Business Advisers on 28 June 2022 (1 page)
16 June 2022	Termination of appointment of Ali Selman as a director on 4 June 2022 (1 page)
16 June 2022	Appointment of Mr Ali Selman as a director on 3 March 2021 (2 pages)
16 June 2022	Termination of appointment of Hashem Shasha'a as a director on 3 June 2022 (1 page)
15 June 2022	Director's details changed for Mr. Sam Selman on 15 June 2022 (2 pages)
15 June 2022	Termination of appointment of Serif Ozcan as a director on 3 June 2022 (1 page)
15 June 2022	Termination of appointment of Sam Selman as a director on 3 June 2022 (1 page)
14 June 2022	Confirmation statement made on 14 June 2022 with no updates (3 pages)
14 June 2022	Appointment of Mr. Sam Selman as a director on 1 February 2020 (2 pages)
14 June 2022	Appointment of Mr Hashem Shasha'a as a director on 6 March 2021 (2 pages)
14 June 2022	Registered office address changed from Selman House 12 Sunning Avenue Sunningdale Berkshire SL5 9PN England to 450 Bath Road Heathrow West Drayton London UB7 0EB on 14 June 2022 (1 page)
14 June 2022	Notification of Reggad Salih Selman as a person with significant control on 1 March 2019 (2 pages)
14 June 2022	Appointment of Mr Amet Selman as a director on 6 January 2016 (2 pages)
14 June 2022	Appointment of Mrs Reggad Salih Selman as a director on 1 November 2015 (2 pages)
14 June 2022	Notification of Amet Selman as a person with significant control on 6 May 2016 (2 pages)
14 June 2022	Appointment of Mr Serif Ozcan as a director on 5 May 2020 (2 pages)
13 June 2022	Confirmation statement made on 13 June 2022 with updates (4 pages)
13 June 2022	Appointment of Af Associates Certified Public Accountants and Business Advisers as a secretary on 1 February 2018 (2 pages)
31 December 2021	Cessation of Amet Selman as a person with significant control on 1 November 2021 (1 page)
31 December 2021	Confirmation statement made on 31 December 2021 with updates (4 pages)
31 December 2021	Termination of appointment of Amet Selman as a director on 1 December 2021 (1 page)
14 December 2021	Micro company accounts made up to 31 July 2021 (3 pages)
14 May 2021	Statement of capital following an allotment of shares on 1 May 2021 GBP 12,000,000 (3 pages)
14 May 2021	Confirmation statement made on 14 May 2021 with no updates (3 pages)
11 May 2021	Micro company accounts made up to 31 July 2020 (3 pages)
6 May 2021	Notification of Amet Selman as a person with significant control on 1 May 2021 (2 pages)
6 May 2021	Registered office address changed from 85 Great Portland Street London W1W 7LT England to Selman House 12 Sunning Avenue Sunningdale Berkshire SL5 9PN on 6 May 2021 (1 page)
6 May 2021	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-02-01 (3 pages)
5 May 2021	Cessation of Antonio Capasso as a person with significant control on 1 May 2021 (1 page)
5 May 2021	Withdrawal of a person with significant control statement on 5 May 2021 (2 pages)
5 May 2021	Appointment of Dr Amet Selman as a director on 1 February 2019 (2 pages)
5 May 2021	Confirmation statement made on 16 January 2021 with updates (4 pages)
5 May 2021	Termination of appointment of Antonio Capasso as a director on 1 May 2021 (1 page)
5 May 2021	Termination of appointment of Leo John as a secretary on 1 April 2021 (1 page)
5 May 2021	Notification of a person with significant control statement (2 pages)
13 January 2021	Appointment of Dr Leo John as a secretary on 1 February 2019 (2 pages)
18 November 2020	Compulsory strike-off action has been discontinued (1 page)
18 November 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-01 (3 pages)
17 November 2020	Micro company accounts made up to 31 July 2019 (3 pages)
3 November 2020	First Gazette notice for compulsory strike-off (1 page)
16 January 2020	Confirmation statement made on 16 January 2020 with updates (4 pages)
15 January 2020	Confirmation statement made on 15 January 2020 with updates (5 pages)
13 January 2020	Cessation of Waris Khan as a person with significant control on 13 January 2020 (1 page)
13 January 2020	Appointment of Mr Antonio Capasso as a director on 13 January 2020 (2 pages)
13 January 2020	Confirmation statement made on 13 January 2020 with updates (4 pages)
13 January 2020	Confirmation statement made on 1 December 2019 with no updates (3 pages)
13 January 2020	Termination of appointment of Waris Khan as a director on 13 January 2020 (1 page)
13 January 2020	Statement of capital following an allotment of shares on 13 November 2010 GBP 1 (3 pages)
13 January 2020	Notification of Antonio Capasso as a person with significant control on 13 January 2020 (2 pages)
29 April 2019	Confirmation statement made on 1 December 2018 with no updates (3 pages)
27 April 2019	Compulsory strike-off action has been discontinued (1 page)
26 April 2019	Accounts for a dormant company made up to 31 July 2018 (2 pages)
19 February 2019	First Gazette notice for compulsory strike-off (1 page)
6 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
6 December 2017	Confirmation statement made on 1 December 2017 with updates (5 pages)
4 December 2017	Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 (1 page)
4 December 2017	Termination of appointment of Nominee Secretary Ltd as a secretary on 4 December 2017 (1 page)
13 September 2017	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from Www.Buy-This-Company-Name.Com Suite B, 29 Harley Street London W1G 9QR to 85 Great Portland Street London W1W 7LT on 13 September 2017 (1 page)
2 August 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
2 August 2017	Accounts for a dormant company made up to 31 July 2017 (3 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
17 November 2016	Confirmation statement made on 17 November 2016 with updates (6 pages)
10 November 2016	Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 (1 page)
10 November 2016	Termination of appointment of Nominee Director Ltd as a director on 10 November 2016 (1 page)
1 August 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
1 August 2016	Accounts for a dormant company made up to 31 July 2016 (3 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (5 pages)
23 November 2015	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1 (5 pages)
3 August 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
3 August 2015	Accounts for a dormant company made up to 31 July 2015 (3 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
24 November 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-11-24 GBP 1 (5 pages)
4 August 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
4 August 2014	Accounts for a dormant company made up to 31 July 2014 (3 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (5 pages)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 1 (5 pages)
13 August 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
13 August 2013	Accounts for a dormant company made up to 31 July 2013 (3 pages)
4 July 2013	Termination of appointment of Edwina Coales as a director (1 page)
4 July 2013	Appointment of Waris Khan as a director (2 pages)
4 July 2013	Appointment of Waris Khan as a director (2 pages)
4 July 2013	Termination of appointment of Edwina Coales as a director (1 page)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (5 pages)
1 August 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
1 August 2012	Accounts for a dormant company made up to 31 July 2012 (3 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
23 November 2011	Annual return made up to 22 November 2011 with a full list of shareholders (5 pages)
1 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
1 August 2011	Accounts for a dormant company made up to 31 July 2011 (3 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
15 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
15 October 2010	Appointment of Ms Edwina Coales as a director (2 pages)
2 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
2 August 2010	Accounts for a dormant company made up to 31 July 2010 (3 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
24 November 2009	Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
11 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
11 August 2009	Accounts for a dormant company made up to 31 July 2009 (2 pages)
26 November 2008	Return made up to 22/11/08; full list of members (3 pages)
26 November 2008	Return made up to 22/11/08; full list of members (3 pages)
8 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
8 August 2008	Accounts for a dormant company made up to 31 July 2008 (2 pages)
22 November 2007	Return made up to 22/11/07; full list of members (2 pages)
22 November 2007	Return made up to 22/11/07; full list of members (2 pages)
6 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
6 August 2007	Accounts for a dormant company made up to 31 July 2007 (2 pages)
3 November 2006	Return made up to 03/11/06; full list of members (2 pages)
3 November 2006	Return made up to 03/11/06; full list of members (2 pages)
4 August 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
4 August 2006	Accounts for a dormant company made up to 31 July 2006 (2 pages)
4 January 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
4 January 2006	Accounts for a dormant company made up to 31 July 2005 (2 pages)
12 October 2005	Return made up to 12/10/05; full list of members (2 pages)
12 October 2005	Return made up to 12/10/05; full list of members (2 pages)
19 August 2004	Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR (1 page)
19 August 2004	Registered office changed on 19/08/04 from: suite b, 29 harley street london W1G 9QR (1 page)
23 July 2004	Incorporation (8 pages)
23 July 2004	Incorporation (8 pages)

AAA Holding Group Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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