OpenCompanies

AAA Holding Group Ltd

Company number
05187659
Status
Active
Type
Private Limited Company
Incorporated
23 Jul 2004
Nature of business
Non-specialised wholesale trade
Other professional, scientific and technical activities n.e.c.

Registered office

Selman House
12 Sunning Avenue
Ascot
SL5 9PN

Previous names

  • Lloyds Ltd (until 18 Nov 2020)
  • Triple A Holding Group Ltd (until 6 May 2021)

Officers

NameRoleAppointedResigned
AF ASSOCIATES ACCOUNTANCY LIMITED Corporate-Director 1 Jun 2026
SELMAN, Amet Director 6 Jan 2016 1 Jun 2026

Control

NameNature of controlNotifiedCeased
Mr Amet Selman Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent As Firm
6 May 2016 1 Jun 2026
Mrs Reggad Salih Selman Ownership Of Shares 25 To 50 Percent 1 Mar 2019 5 Feb 2025
Mr Mohaimen Selman Voting Rights 50 To 75 Percent 27 Jun 2024 1 Jan 2025
Mr Richard Cotton Right To Appoint And Remove Directors 2 Jan 2019 1 Jan 2025
Mr Amet Selman Ownership Of Shares 75 To 100 Percent 1 May 2021 1 Nov 2021
Mr Antonio Capasso Ownership Of Shares 75 To 100 Percent 13 Jan 2020 1 May 2021
Mr. Waris Khan Right To Appoint And Remove Directors 17 Nov 2016 13 Jan 2020

Accounts

Year ended Turnover Net assets Cash Employees
31 Jul 2025 - £701,687,321 £701,367,110 1601
31 Jul 2024 - £701,481,008 £701,015,758 1601
31 Jul 2023 £277,110,000 £100,000 £231,000,000 1600
31 Jul 2022 - -£520 - 40
31 Jul 2021 - £11,994,181 - 12
31 Jul 2020 - £11,691,341 - 4
31 Jul 2019 - £9,395,323 - 4
31 Jul 2018 Dormant - £1 - -
31 Jul 2017 Dormant - £1 £0 -
31 Jul 2016 Dormant - £1 £0 -
31 Jul 2015 Dormant - £1 £0 -
31 Jul 2014 Dormant - £1 £0 -
31 Jul 2013 Dormant - £1 £0 -
31 Jul 2012 Dormant - £1 £0 -
31 Jul 2011 Dormant - £1 £0 -
31 Jul 2010 Dormant - £1 £0 -
31 Jul 2009 Dormant - £1 £0 -
31 Jul 2008 Dormant - £1 £0 -
31 Jul 2007 - - - -
31 Jul 2006 - - - -
31 Jul 2005 - - - -

Data