Aa Holding Group Limited. Head office in Cardiff. Check Director.

Aa Holding Group Limited, Cardiff

Aa Holding Group Limited is a private limited company. Previously, it was named Aaa Holding Group Ltd. (changed on 2021-05-06). Registered at 07459862 - Companies House Default Address, Cardiff CF14 8LH, the aforementioned 13 years old firm was incorporated on 2010-12-03 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209), "activities of production holding companies" (Standard Industrial Classification: 64202), "extraction of natural gas" (Standard Industrial Classification: 6200).
1 director can be found in this business: Mohammed M. (appointed on 01 March 2021).

About
Name: Aa Holding Group Limited
Number: 07459862
Incorporation date: 2010-12-03
End of financial year: 30 January


Address:	07459862 - Companies House Default Address Cardiff CF14 8LH
SIC code:	64209 - Activities of other holding companies n.e.c. 64202 - Activities of production holding companies 6200 - Extraction of natural gas 20150 - Manufacture of fertilizers and nitrogen compounds

Company staff

People with significant control

Ahmed Z.

8 December 2020 - 1 April 2021

Nature of control:	75,01-100% shares

Amet S.

1 February 2019 - 1 January 2020

Nature of control:	75,01-100% shares

Ahmed E.

23 January 2019 - 1 June 2019

Nature of control:	75,01-100% shares

Faten M.

18 November 2016 - 24 January 2019

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2021-01-30
Current Assets	250	185	112	85	105	3,450	2,349	-	-	-
Fixed Assets	4,800	3,840	3,072	2,458	1,966	1,573	1,258	-	-	-
Number Shares Allotted	100	100	1,000	1,000	1,000	-	-	-	-	100
Total Assets Less Current Liabilities	3,881	3,121	2,588	2,148	1,825	4,651	100	32,700,000	65,000,000	-
Shareholder Funds	-1,119	121	1,088	1,163	1,225	2,651	-	-	-	-
Tangible Fixed Assets	4,800	3,840	3,072	2,458	1,966	-	-	-	-	-

The date for Aa Holding Group Limited confirmation statement filing is 2022-09-18. The previous confirmation statement was filed on 2021-09-04. The target date for a subsequent accounts filing is 30 October 2022. Most recent accounts filing was submitted for the time up until 30 January 2021.

4 persons of significant control are indexed in the Companies House, namely: Ahmed Z. that has over 3/4 of shares. Amet S. that has over 3/4 of shares. Ahmed E. that has over 3/4 of shares.

Company filing

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Type		Free download
AD01	Change of registered address from C/O Studio 1 14a Andre Street London London E8 2AA United Kingdom on 2022/01/29 to C/O Agrium Company Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS filed on: 29th, January 2022 \| address	Free Download (1 page)

Type		Free download
AD01	Change of registered address from C/O Studio 1 14a Andre Street London London E8 2AA United Kingdom on 2022/01/29 to C/O Agrium Company Level 17 Dashwood House 69 Old Broad Street London EC2M 1QS filed on: 29th, January 2022 \| address	Free Download (1 page)
AP01	New director appointment on 2021/03/01. filed on: 7th, May 2021 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/01/30 filed on: 6th, May 2021 \| accounts	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/05/06 filed on: 6th, May 2021 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/04/01 filed on: 5th, May 2021 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2021/04/01 filed on: 5th, May 2021 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2019/12/31 filed on: 8th, March 2021 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 14 Andre Street Studio 1 London E8 2AA England on 2021/01/15 to C/O Studio 1 14a Andre Street London London E8 2AA filed on: 15th, January 2021 \| address	Free Download (1 page)
AP01	New director appointment on 2020/12/08. filed on: 9th, December 2020 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2021/01/30. Originally it was 2020/12/31 filed on: 8th, December 2020 \| accounts	Free Download (1 page)
SH01	100000.00 GBP is the capital in company's statement on 2020/12/08 filed on: 8th, December 2020 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/12/08 filed on: 8th, December 2020 \| officers	Free Download (1 page)
AD01	Change of registered address from Level 30 , the Leadenhall Building 122 Leadenhall Street London EC3V 4QT England on 2020/11/17 to 14 Andre Street Studio 1 London E8 2AA filed on: 17th, November 2020 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2018/03/01 filed on: 17th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/01. filed on: 17th, November 2020 \| officers	Free Download (2 pages)
AP04	On 2017/01/02, company appointed a new person to the position of a secretary filed on: 4th, September 2020 \| officers	Free Download (2 pages)
AD01	Change of registered address from Annexe 2nd Flr at 12 Sunning Avenue Ascot Berkshire SL5 9PN England on 2020/09/04 to Level 30 , the Leadenhall Building 122 Leadenhall Street London EC3V 4QT filed on: 4th, September 2020 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/04/03 filed on: 16th, April 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2019/12/01 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2020/01/01 filed on: 22nd, January 2020 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2018/12/31 filed on: 6th, November 2019 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/28 filed on: 29th, August 2019 \| annual return	Free Download (6 pages)
AD01	Change of registered address from Annexe 2nd Flr at Selman Houme Sunning Avenue Ascot SL5 9PN England on 2019/08/27 to Annexe 2nd Flr at 12 Sunning Avenue Ascot Berkshire SL5 9PN filed on: 27th, August 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/06/01 filed on: 26th, August 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/03/01. filed on: 26th, August 2019 \| officers	Free Download (2 pages)
AP04	On 2019/01/01, company appointed a new person to the position of a secretary filed on: 26th, August 2019 \| officers	Free Download (2 pages)
AP03	On 2019/01/01, company appointed a new person to the position of a secretary filed on: 26th, August 2019 \| officers	Free Download (2 pages)
AP04	On 2017/04/02, company appointed a new person to the position of a secretary filed on: 26th, August 2019 \| officers	Free Download (2 pages)
AD01	Change of registered address from 24 Sunning Avenue Ascot SL5 9PW England on 2019/08/26 to Annexe 2nd Flr at Selman Houme Sunning Avenue Ascot SL5 9PN filed on: 26th, August 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/05/07 filed on: 7th, May 2019 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/02/25 filed on: 25th, February 2019 \| resolution	Free Download (3 pages)
AD01	Change of registered address from Unit B2 23 Queensway London W2 4QJ England on 2019/01/28 to 24 Sunning Avenue Ascot SL5 9PW filed on: 28th, January 2019 \| address	Free Download (1 page)
TM01	Director's appointment terminated on 2019/01/10 filed on: 28th, January 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/11/26. filed on: 26th, November 2018 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on 2016/11/17 filed on: 18th, November 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/11/10. filed on: 17th, November 2016 \| officers	Free Download (2 pages)
AD01	Change of registered address from 59 Westbourne Grove Westbourne Grove London Uk W2 4UA on 2016/08/30 to Unit B2 23 Queensway London W2 4QJ filed on: 30th, August 2016 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 8th, August 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/12 filed on: 9th, May 2016 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 25th, September 2015 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/12 filed on: 23rd, June 2015 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2015/06/01 filed on: 23rd, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on 2015/06/01. filed on: 23rd, June 2015 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 11th, August 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/04/12 filed on: 16th, April 2014 \| annual return	Free Download (3 pages)
AP01	New director appointment on 2014/04/16. filed on: 16th, April 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2014/04/16 filed on: 16th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2013/12/03 filed on: 8th, December 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 16th, September 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/03 filed on: 17th, January 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 26th, August 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/03 filed on: 30th, January 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/01/29 filed on: 29th, January 2012 \| officers	Free Download (1 page)
AP01	New director appointment on 2012/01/29. filed on: 29th, January 2012 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, December 2010 \| incorporation	Free Download (7 pages)

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