OpenCompanies

Triple A Companies Limited

Company number
11853815
Status
Dissolved
Type
Private Limited Company
Incorporated
28 Feb 2019
Dissolved
23 Dec 2025
Nature of business
Information technology consultancy activities
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management

Registered office

4 Vespers Close
Vespers Close
Luton
LU4 0NW

Previous names

  • Ammpa Projects Limited (until 5 Sep 2022)
  • Hriho Companies Limited (until 2 Mar 2021)
  • Halu Zonar Ruuf (Corp) Limited (until 7 Sep 2020)
  • Group Mkv Limited (until 6 Mar 2019)

Control

NameNature of controlNotifiedCeased
Mrs Maria Larisa Hrihoreanu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
1 Mar 2021
Leonard Hrihoreanu Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
28 Feb 2019 1 Mar 2021

Accounts

Year ended Net assets Employees
28 Feb 2024 Dormant £1 -
28 Feb 2023 £1 0
28 Feb 2022 £100 0
28 Feb 2021 £100 0
28 Feb 2020 £0 0

Data