OpenRegistry
Companies House/Old Harlow/Company profile

AAA INVESTMENT HOLDINGS LTD

Active
12061534·incorporated 2019-06-20

AAA INVESTMENT HOLDINGS LTD is an active UK private limited company, incorporated on 20 June 2019 at Companies House (number 12061534; OpenRegistry canonical ID GB-12061534-aaa-investment-holdings-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 254 active companies registered in Old Harlow, Essex (postcode CM17). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-06-20
Registered Address
10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-19. Next confirmation statement due 2026-07-03.

Persons with significant control

AAA INVESTMENT HOLDINGS LTD has 1 person with significant control on file:

  • Mr Alan Antonelli born 1971 resident in United Kingdom, British national. Notified 2019-06-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):

Other companies registered in Old Harlow: