Triple A Companies Limited. Head office in Luton. Check Director.

Triple A Companies Limited, Luton

Triple A Companies Limited is a private limited company. Previously, it was called Ammpa Projects Limited (it was changed on 2022-09-05). Located at 4 Vespers Close, Vespers Close, Luton LU4 0NW, this 5 years old enterprise was incorporated on 2019-02-28 and is officially categorised as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "management of real estate on a fee or contract basis" (SIC: 68320), "information technology consultancy activities" (SIC: 62020).
1 director can be found in this enterprise: Maria H. (appointed on 04 September 2022).

About
Name: Triple A Companies Limited
Number: 11853815
Incorporation date: 2019-02-28
End of financial year: 28 February


Address:	4 Vespers Close Vespers Close Luton LU4 0NW
SIC code:	70229 - Management consultancy activities other than financial management 68320 - Management of real estate on a fee or contract basis 62020 - Information technology consultancy activities

Company staff

People with significant control

Maria H.

1 March 2021

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Leonard Hrihoreanu

28 February 2019 - 1 March 2021

Address	84 Adelaide Road, Southampton, SO17 2HW, United Kingdom
Legal authority	Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	11509967
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The deadline for Triple A Companies Limited confirmation statement filing is 2024-03-12. The previous one was sent on 2023-02-27. The date for the next statutory accounts filing is 30 November 2023. Latest accounts filing was submitted for the time period up to 28 February 2022.

2 persons of significant control are indexed in the official register, namely: Maria H. who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. Leonard Hrihoreanu has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. The corporate PSC can be found at Adelaide Road, SO17 2HW Southampton.

Company filing

Filter filings by category:

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Accounts for a micro company for the period ending on 2023/02/28 filed on: 11th, December 2023 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/02/27 filed on: 17th, March 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 2022/12/06 filed on: 6th, December 2022 \| persons with significant control	Free Download (2 pages)
TM01	2022/12/06 - the day director's appointment was terminated filed on: 6th, December 2022 \| officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2022/02/28 filed on: 22nd, November 2022 \| accounts	Free Download (3 pages)
AD01	Address change date: 2022/11/22. New Address: 4 Vespers Close Vespers Close Luton LU4 0NW. Previous address: 84 Adelaide Road Southampton SO17 2HW United Kingdom filed on: 22nd, November 2022 \| address	Free Download (1 page)
CERTNM	Company name changed ammpa projects LIMITEDcertificate issued on 05/09/22 filed on: 5th, September 2022 \| change of name	Free Download (3 pages)
NM01	Resolution of change of name change of name
CH01	On 2022/09/04 director's details were changed filed on: 4th, September 2022 \| officers	Free Download (2 pages)
AP01	New director appointment on 2022/09/04. filed on: 4th, September 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/02/27 filed on: 27th, February 2022 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/02/28 filed on: 21st, November 2021 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/02/27 filed on: 12th, March 2021 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2021/03/02 filed on: 2nd, March 2021 \| resolution	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/02/28 filed on: 1st, March 2021 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control 2021/03/01 filed on: 1st, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/03/01 filed on: 1st, March 2021 \| persons with significant control	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020/09/07 filed on: 7th, September 2020 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
CS01	Confirmation statement with updates 2020/02/27 filed on: 5th, September 2020 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2020/09/05 filed on: 5th, September 2020 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2019/03/06 filed on: 6th, March 2019 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
NEWINC	Company registration filed on: 28th, February 2019 \| incorporation	Free Download (10 pages)
SH01	1.00 GBP is the capital in company's statement on 2019/02/28 capital
MODEL ARTICLES	Adoption of model articles incorporation

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