AA HOLDING GROUP LIMITED
Non-Trading
General Information
NAME
AA HOLDING GROUP LIMITED
COMPANY NUMBER
07459862
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
10910 -
Manufacture of prepared feeds for farm animals
INCORPORATION DATE
03/12/2010
(13 years and 11 months old)
WEBSITE
aaaholding.group
CONFIRMATION STATEMENT MADE UP TO
04/09/2021
ACCOUNTS MADE UP TO
30/01/2021
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PREVIOUS NAMES
07/05/2019
06/05/2021
AAA HOLDING GROUP LTD.
View all previous names
CARDIFF
CF14 8LH
Telephone: 04207562836
TPS: No
07459862 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
C/O Agrium Company
17 Level
Dashwood House
London
EC2M 1QS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Mohammed Mohsin (928291486) Appointed |
Credit Risk Overview
Want to learn more about AA HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AA HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AA HOLDING GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2021 - Present (3 years and 8 months) Born in Oct 1998 (age: 26) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/01/2012 - 14/04/2014 (2 years and 2 months) Born in May 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
14/04/2014 - 01/06/2015 (1 years and 1 months) Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 5 |
View Report |
|
01/06/2015 - 17/11/2016 (1 years and 5 months) Born in Feb 1964 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
10/11/2016 - 10/01/2019 (2 years and 2 months) Born in Jul 1970 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 05/11/2021 | New Confirmation Statement filed |
| 05/11/2021 | New Confirmation Statement filed |
| 11/05/2021 | New Board Member Mohammed Mohsin (928291486) Appointed |
| 11/05/2021 | New Accounts filed |
| 12/03/2021 | New Accounts filed |
| 19/01/2021 | Change in Reg. Office |
| 10/12/2020 | New Confirmation Statement filed |
| 19/11/2020 | Change in Reg. Office |
| 19/11/2020 | New Board Member Amet Selman (927665736) Appointed |
| 19/11/2020 | Amet Selman (926178451) has left the board |
| 10/09/2020 | New Confirmation Statement filed |
| 08/09/2020 | Change in Reg. Office |
| 08/09/2020 | New Company Secretary ETI BAKIR - MARDIN (927386747) Appointed |
| 29/04/2020 | New Confirmation Statement filed |
| 20/04/2020 | CF FERTILIZERS - BILLINGHAM (926178475) has left the board |
| 24/01/2020 | ETI BAKIR - MARDIN DAP MARKETING (926178470) has left the board |
| 24/01/2020 | Reggad Selman (926178472) has left the board |
| 10/11/2019 | New Accounts filed |
| 03/09/2019 | New Confirmation Statement filed |
| 30/08/2019 | New Confirmation Statement filed |
| 28/08/2019 | New Company Secretary ETI BAKIR - MARDIN DAP MARKETING (926178470) Appointed |
| 28/08/2019 | Change in Reg. Office |
| 28/08/2019 | New Company Secretary Reggad Selman (926178472) Appointed |
| 28/08/2019 | Amet Selman (925304538) has left the board |
| 28/08/2019 | New Board Member Amet Selman (926178451) Appointed |
| 28/08/2019 | New Company Secretary CF FERTILIZERS - BILLINGHAM (926178475) Appointed |
| 11/06/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Confirmation Statement filed |
| 27/02/2019 | Ahmed Ebdairat (925287262) has left the board |
| 27/02/2019 | New Board Member Amet Selman (925304538) Appointed |
| 10/02/2019 | New Confirmation Statement filed |
| 02/02/2019 | New Confirmation Statement filed |
| 30/01/2019 | Faten Muntadhar (921873210) has left the board |
| 30/01/2019 | Change in Reg. Office |
| 01/12/2018 | New Confirmation Statement filed |
| 28/11/2018 | New Board Member Ahmed Ebdairat (925287262) Appointed |
| 02/10/2018 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 24/11/2016 | New Annual Return filed |
| 22/11/2016 | Badee Hasan Ridha (919877542) has left the board |
| 21/11/2016 | New Board Member Faten Muntadhar (921873210) Appointed |
| 01/09/2016 | Change in Reg. Office |
| 01/09/2016 | New Accounts filed |
| 10/08/2016 | New Annual Return filed |
| 30/09/2015 | New Accounts filed |
| 03/07/2015 | New Board Member Badee Hasan Ridha (919877542) Appointed |
| 03/07/2015 | Badee Ridha (919878349) has left the board |
| 27/06/2015 | New Annual Return filed |
| 25/06/2015 | Ali Muntadhar (909045999) has left the board |
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