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AAA HOLDING GROUP LTD
Active
05187659 · incorporated 2004-07-23
AAA HOLDING GROUP LTD is an active UK private limited company, incorporated on 23 July 2004 at Companies House (number 05187659; OpenRegistry canonical ID GB-05187659-aaa-holding-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 32,985 active UK entities in that code and one of 2,559 active companies registered in Ascot, Berkshire (postcode SL5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
SELMAN HOUSE, 12 SUNNING AVENUE, ASCOT, BERKSHIRE, SL5 9PN
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2025-07-31 . Next accounts due 2027-04-30 . Financial year-end: 31/07 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2026-04-12 . Next confirmation statement due 2027-04-26 .
Persons with significant control AAA HOLDING GROUP LTD has 1 person with significant control on file:
Mr Amet Selman born 1982 resident in England, British national. Notified 2016-05-06. Owns 75% or more of shares Holds 75% or more of voting rights No individual or entity with significant control has been identified. 7 historical PSC records have ceased:
Mr Amet Selman born 1982 resident in England, British national. Notified 2021-05-01. Ceased 2021-11-01. Owns 75% or more of shares Mrs Reggad Salih Selman born 1984 resident in England, British national. Notified 2019-03-01. Ceased 2025-02-05. Mr. Waris Khan born 1979 resident in Pakistan, Pakistani national. Notified 2016-11-17. Ceased 2020-01-13. Has the right to appoint and remove directors Mr Antonio Capasso born 1980 resident in England, Italian national. Notified 2020-01-13. Ceased 2021-05-01. Owns 75% or more of shares Mr Mohaimen Selman born 2006 resident in England, British national. Notified 2024-06-27. Ceased 2025-01-01. Holds 50–75% of voting rights Mr Richard Cotton born 1947 resident in England, British national. Notified 2019-01-02. Ceased 2025-01-01. Has the right to appoint and remove directors (unnamed) . Notified 2019-04-01. Ceased 2021-04-01.
Previous names
AAA HOLDING GROUP LTD has previously traded as:
TRIPLE A HOLDING GROUP LTD (until 2021-05-06)LLOYDS LTD (until 2020-11-18)
Similar UK companies Other companies registered under SIC 46900 (Non-specialised wholesale trade):
Other companies registered in Ascot:
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