AAA HOLDINGS LIMITED
Non-Trading
General Information
NAME
AAA HOLDINGS LIMITED
COMPANY NUMBER
03916144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
28/01/2000
(24 years and 10 months old)
WEBSITE
http://nu-heat.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/01/2000
03/02/2000
NU-HEAT UK (HOLDINGS) LIMITED
LEEDS
LS11 5AE
Telephone: 01404549770
TPS: No
4 Victoria Place
Holbeck
Leeds
LS11 5AE
LS11 5AE
Broomhouse Lane Broomhouse Lane
Edlington
Doncaster
South Yorkshire
DN12 1ES
Telephone: 549770
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Timothy Neil Pullen (925535443) Appointed |
Credit Risk Overview
Want to learn more about AAA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about AAA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AAA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2021 - Present (3 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/02/2022 - Present (2 years and 9 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 49 Past: 9 |
View Report |
|
01/11/2023 - Present (1 years and 1 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 52 Past: 19 |
View Report |
|
28/01/2000 - 05/05/2017 (17 years and 3 months) Born in Nov 1964 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Director: 28/01/2000 - 05/05/2017 (17 years and 3 months) Secretary: 28/01/2000 - 05/05/2017 (17 years and 3 months) Born in Sep 1962 |
Resigned | Director&Secretary |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/07/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 06/11/2023 | New Board Member Timothy Neil Pullen (925535443) Appointed |
| 14/10/2023 | New Accounts filed |
| 05/10/2023 | Paul Anthony James (924431037) has left the board |
| 21/01/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 01/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 03/03/2022 | Martin Keith Payne (904659336) has left the board |
| 02/03/2022 | New Board Member Joseph Michael Vorih (929299509) Appointed |
| 27/01/2022 | New Accounts filed |
| 27/01/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Confirmation Statement filed |
| 11/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 07/12/2021 | New Confirmation Statement filed |
| 06/03/2021 | New Confirmation Statement filed |
| 09/02/2021 | New Company Secretary Emma Versluys (927937401) Appointed |
| 09/02/2021 | New Board Member Paul Anthony James (924431037) Appointed |
| 09/02/2021 | New Board Member Martin Keith Payne (904659336) Appointed |
| 09/02/2021 | Change in Reg. Office |
| 19/01/2021 | New Confirmation Statement filed |
| 06/09/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/01/2019 | New Confirmation Statement filed |
| 15/09/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 09/12/2017 | New Accounts filed |
| 31/05/2017 | Ian Jeacock (923181068) has left the board |
| 31/05/2017 | New Board Member Ian Jeacock (916039940) Appointed |
| 25/05/2017 | Alison Troop (902874907) has left the board |
| 23/05/2017 | New Board Member Ian Jeacock (923181068) Appointed |
| 23/05/2017 | Adrian Nicholas Troop (902874910) has left the board |
| 23/05/2017 | Andrew Grimsley (902874909) has left the board |
| 23/05/2017 | New Board Member Mark Andrew Millett (916999394) Appointed |
| 23/05/2017 | New Board Member David Charles Roberts (920519443) Appointed |
| 23/05/2017 | New Board Member Ole Bettum (905055173) Appointed |
| 09/02/2017 | New Annual Return filed |
| 30/12/2016 | New Accounts filed |
| 19/03/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 22/04/2015 | New Annual Return filed |
| 23/12/2014 | New Accounts filed |
| 18/03/2014 | New Annual Return filed |
| 03/01/2014 | New Accounts filed |
| 27/03/2013 | Change in Reg. Office |
| 03/01/2013 | New Accounts filed |
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