Aaa Holdings Limited

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Aaa Holdings Limited

03916144•Private Limited With Share Capital

4 Victoria Place, Holbeck, Leeds, LS115AE
01404549770

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Incorporated

28/01/2000

Company Age

26 years

Directors

3

Employees

—

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Aaa Holdings Limited (03916144) is a private limited with share capital incorporated on 28/01/2000 (26 years old) and registered in leeds, LS115AE. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 28/01/2000
LS115AE

Financial Overview

Total Assets

£472.0K

Liabilities

£0

Net Assets

£472.0K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
J
joseph michael vorih
director
T
timothy neil pullen
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Move Registers To Registered Office Company With New Address
Category:Address
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:09-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-11-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:02-03-2021
Resolution
Category:Resolution
Date:25-02-2021
Memorandum Articles
Category:Incorporation
Date:16-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2021
Accounts With Accounts Type Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2019
Move Registers To Sail Company With New Address
Category:Address
Date:28-03-2019
Change Sail Address Company With New Address
Category:Address
Date:28-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2017
Resolution
Category:Resolution
Date:26-05-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:19-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2017
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2016
Memorandum Articles
Category:Incorporation
Date:23-06-2016
Resolution
Category:Resolution
Date:23-06-2016
Resolution
Category:Resolution
Date:23-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:22-06-2016
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-03-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-04-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-12-2013
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:29-05-2013
Capital Name Of Class Of Shares
Category:Capital
Date:29-05-2013
Resolution
Category:Resolution
Date:29-05-2013
Capital Allotment Shares
Category:Capital
Date:29-05-2013
Resolution
Category:Resolution
Date:29-05-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:30-04-2013
Auditors Resignation Company
Category:Auditors
Date:23-04-2013
Miscellaneous
Category:Miscellaneous
Date:09-04-2013
Legacy
Category:Mortgage
Date:22-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2012
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2012
Accounts With Accounts Type Group
Category:Accounts
Date:24-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-02-2011
Accounts Amended With Accounts Type Group
Category:Accounts
Date:16-09-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-03-2010
Capital Cancellation Shares
Category:Capital
Date:26-02-2010
Resolution
Category:Resolution
Date:26-02-2010
Capital Return Purchase Own Shares
Category:Capital
Date:26-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2009
Legacy
Category:Annual Return
Date:05-03-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2008
Legacy
Category:Annual Return
Date:29-02-2008
Legacy
Category:Officers
Date:28-02-2008

Risk Assessment

not scored

International Score

Future Factor

emerging

Performance Rating

Accounts

Typedormant
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

4 Victoria Place, Holbeck, Leeds, Ls11 5Ae, LS115AERegistered

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Contact

01404549770
4 Victoria Place, Holbeck, Leeds, LS115AE