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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.

Status
Active
Type
Private Limited Company
Incorporated
2004-07-23
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.
    • Owns 25–50% of shares
  • 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: