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

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

Officers

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

Control

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

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