Aaa Holdings Limited

Company Registration Number: 03916144

Company registered in England and Wales

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Aaa Holdings Limited is a Private Company Limited by Shares first registered on 28 January 2000. Its current registered address is in Heathpark Industrial Estate, Honiton Devon.

Registered Address

HEATH PARK HOUSE
DEVONSHIRE ROAD
HEATHPARK INDUSTRIAL ESTATE
HONITON DEVON
EX14 1SD

There are 6 companies currently registered at this postcode, including this one.

All companies at EX14 1SD

Registration Data

Company Number

03916144

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 January 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 March

Accounts Category

GROUP

Accounts Last Made Up

31 March 2015

Accounts Next Due

31 December 2016

Returns Last Made Up

28 January 2016

Returns Next Due

25 February 2017

Mortgages

2 in total
2 outstanding

Financial Summary

201520142013201220102009
Fixed Assets £0£0£0£0£0£74
Current Assets £2,837,301£2,977,052£2,308,035£2,424,042£2,860,367£0
of which Cash £755,057£886,488£512,157£367,376£662,528£0
Total Assets £2,837,301£2,977,052£2,308,035£2,424,042£2,860,367£74
Current Liabilities £2,123,198£2,363,675£1,417,135£1,634,269£2,010,624£0
Net Current Assets £714,103£613,377£890,900£789,773£849,743£0
Total Net Worth £1,811,831£1,644,478£1,912,958£1,774,664£1,851,435£74

Previous Names

  • NU-HEAT UK (HOLDINGS) LIMITED, active until 3 February 2000

Company Officers

  • TROOP, Alison

    Secretary

    Appointed on 28 January 2000

     

    Nationality: British

    Occupation: Director

    Heath Park House
    Devonshire Road
    Heathpark Industrial Estate
    Honiton Devon
    EX14 1SD

  • GRIMSLEY, Andrew

    Director

    Appointed on 28 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1964

    Heath Park House
    Devonshire Road
    Heathpark Industrial Estate
    Honiton Devon
    EX14 1SD

  • TROOP, Adrian Nicholas

    Director

    Appointed on 28 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    Heath Park House
    Devonshire Road
    Heathpark Industrial Estate
    Honiton Devon
    EX14 1SD

  • TROOP, Alison

    Director

    Appointed on 28 January 2000

     

    Nationality: British

    Occupation: Director

    Month of birth: September 1962

    Heath Park House
    Devonshire Road
    Heathpark Industrial Estate
    Honiton Devon
    EX14 1SD

  • SECRETARIAL APPOINTMENTS LIMITED

    Corporate Nominee Secretary

    Appointed on 28 January 2000

    Resigned on 28 January 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

  • CORPORATE APPOINTMENTS LIMITED

    Corporate Nominee Director

    Appointed on 28 January 2000

    Resigned on 28 January 2000

    16 Churchill Way
    Cardiff
    CF10 2DX

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 23 June 2016 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: R598V9XI. Transaction: MzE1MTQwNzQ3MGFkaXF6a2N4.

  2. 23 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: UjU5OFY5VlRhZGlxemtjeA.

  3. 23 June 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTU5OVlNQ1dhZGlxemtjeA.

  4. 22 June 2016 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A599YMCO. Transaction: MzE1MDk3MjM2M2FkaXF6a2N4.

  5. 22 June 2016 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A599YMCG. Transaction: MzE1MDk3MjI5MWFkaXF6a2N4.

  6. 15 March 2016 Annual return made up to 28 January 2016 with full list of shareholders [View PDF]

    Action Date: 28 January 2016. Category: Annual return. Type: AR01. Barcode: X52S46MJ. Transaction: MzE0NDA2MjQwN2FkaXF6a2N4.

  7. 15 March 2016 Director's details changed for Mrs Alison Troop on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52S468X. Transaction: MzE0NDA1ODA3N2FkaXF6a2N4.

  8. 15 March 2016 Director's details changed for Adrian Nicholas Troop on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52S46GG. Transaction: MzE0NDA1ODA3MmFkaXF6a2N4.

  9. 15 March 2016 Director's details changed for Andrew Grimsley on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH01. Barcode: X52S46G8. Transaction: MzE0NDA1ODA2OGFkaXF6a2N4.

  10. 15 March 2016 Secretary's details changed for Mrs Alison Troop on 15 March 2016 [View PDF]

    Action Date: 15 March 2016. Category: Officers. Type: CH03. Barcode: X52S46KB. Transaction: MzE0NDA1ODA2NWFkaXF6a2N4.

  11. 9 January 2016 Group of companies' accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4MYI3GA. Transaction: MzEzODg3NjQ2MmFkaXF6a2N4.

  12. 17 April 2015 Annual return made up to 28 January 2015 with full list of shareholders [View PDF]

    Action Date: 28 January 2015. Category: Annual return. Type: AR01. Barcode: X45J0PLS. Transaction: MzEyMTM5NTgyOWFkaXF6a2N4.

  13. 18 December 2014 Group of companies' accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3MIVUPN. Transaction: MzExMzU3OTAyNmFkaXF6a2N4.

  14. 13 March 2014 Annual return made up to 28 January 2014 with full list of shareholders [View PDF]

    Action Date: 28 January 2014. Category: Annual return. Type: AR01. Barcode: X33LCVM3. Transaction: MzA5NjIxMzA0NGFkaXF6a2N4.

  15. 24 December 2013 Group of companies' accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: B2NL5QN7. Transaction: MzA5MTQ2NTA5NWFkaXF6a2N4.

  16. 29 May 2013 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: A28Y3OTL. Transaction: MzA3ODg1ODg4NGFkaXF6a2N4.

  17. 29 May 2013 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A28Y3OTT. Transaction: MzA3ODg1ODgyMGFkaXF6a2N4.

  18. 29 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODg1ODcyMmFkaXF6a2N4.

  19. 29 May 2013 Statement of capital following an allotment of shares on 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Capital. Type: SH01. Barcode: A28Y3OU9. Transaction: MzA3ODg1ODYyNWFkaXF6a2N4.

  20. 29 May 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA3ODg1ODUwNGFkaXF6a2N4.

  21. 30 April 2013 Registration of charge 039161440002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A27DT73N. Transaction: MzA3NzUzMjQ2MWFkaXF6a2N4.

  22. 23 April 2013 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: R26L2XJ7. Transaction: MzA3Njc2MDA4N2FkaXF6a2N4.

  23. 9 April 2013 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A2592029. Transaction: MzA3NTk0NTAyMmFkaXF6a2N4.

  24. 22 March 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A24OKJN7. Transaction: MzA3NTA5OTE5MWFkaXF6a2N4.

  25. 4 March 2013 Annual return made up to 28 January 2013 with full list of shareholders [View PDF]

    Action Date: 28 January 2013. Category: Annual return. Type: AR01. Barcode: X23FD5SO. Transaction: MzA3Mzg4OTM3OWFkaXF6a2N4.

  26. 21 December 2012 Group of companies' accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O249HZ. Transaction: MzA2OTg0NjQzNmFkaXF6a2N4.

  27. 14 March 2012 Annual return made up to 28 January 2012 with full list of shareholders [View PDF]

    Action Date: 28 January 2012. Category: Annual return. Type: AR01. Barcode: X14NFOUY. Transaction: MzA1NDEyODcwOGFkaXF6a2N4.

  28. 18 January 2012 Current accounting period extended from 30 November 2011 to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA01. Barcode: X10S19KR. Transaction: MzA1MDkxMjA5MmFkaXF6a2N4.

  29. 24 August 2011 Group of companies' accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: AHJ9JWUS. Transaction: MzA0MjY1MDE5OWFkaXF6a2N4.

  30. 23 February 2011 Annual return made up to 28 January 2011 with full list of shareholders [View PDF]

    Action Date: 28 January 2011. Category: Annual return. Type: AR01. Barcode: XUK59RWC. Transaction: MzAzMjc3MzkxOWFkaXF6a2N4.

  31. 16 September 2010 Amended group of companies' accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AAMD. Barcode: A1K6UNDV. Transaction: MzAyMzQyNTg0NmFkaXF6a2N4.

  32. 2 September 2010 Total exemption full accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: AH384MWO. Transaction: MzAyMjU1Mzc1NmFkaXF6a2N4.

  33. 11 March 2010 Annual return made up to 28 January 2010 with full list of shareholders [View PDF]

    Action Date: 28 January 2010. Category: Annual return. Type: AR01. Barcode: X0MRFI7E. Transaction: MzAxMTI2NTM3NmFkaXF6a2N4.

  34. 26 February 2010 Cancellation of shares. Statement of capital on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Capital. Type: SH06. Barcode: A20AYHTU. Transaction: MzAxMDMwODU1OWFkaXF6a2N4.

  35. 26 February 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMDMwODM4MWFkaXF6a2N4.

  36. 26 February 2010 Purchase of own shares. [View PDF]

    Category: Capital. Type: SH03. Barcode: RV18UHTZ. Transaction: MzAxMDMwODUzOGFkaXF6a2N4.

  37. 14 September 2009 Total exemption full accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: A1HE8D7Y. Transaction: MjA0MTI0NDQ3M2FkaXF6a2N4.

  38. 5 March 2009 Return made up to 28/01/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVN2J7W3. Transaction: MjAyNzQ0MTU2MWFkaXF6a2N4.

  39. 1 October 2008 Total exemption full accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: A7OKR3K3. Transaction: MjAxNDU2NzU0NWFkaXF6a2N4.

  40. 29 February 2008 Return made up to 28/01/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XK1JMXK4. Transaction: MjAwMDQxOTQzM2FkaXF6a2N4.

  41. 28 February 2008 Director's change of particulars / andrew grimsley / 28/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XK1JLXK3. Transaction: MjAwMDQxNjA5N2FkaXF6a2N4.

  42. 28 September 2007 Total exemption full accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Transaction: MDE4NTg4MTM1MGFkaXF6a2N4.

  43. 18 February 2007 Return made up to 28/01/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NjI3Nzc3OGFkaXF6a2N4.

  44. 4 October 2006 Total exemption full accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE2OTU0MDQzOGFkaXF6a2N4.

  45. 27 June 2006 Return made up to 28/01/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2Mjc2NTgxNmFkaXF6a2N4.

  46. 4 October 2005 Total exemption full accounts made up to 30 November 2004 [View PDF]

    Action Date: 30 November 2004. Category: Accounts. Type: AA. Transaction: MDA0MzE2ODYzM2FkaXF6a2N4.

  47. 28 February 2005 Return made up to 28/01/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzc2MzM3N2FkaXF6a2N4.

  48. 21 September 2004 Total exemption full accounts made up to 30 November 2003 [View PDF]

    Action Date: 30 November 2003. Category: Accounts. Type: AA. Transaction: MDE0MjQ3NjgzMGFkaXF6a2N4.

  49. 10 March 2004 Return made up to 28/01/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTEwMjI0MGFkaXF6a2N4.

  50. 30 September 2003 Total exemption full accounts made up to 30 November 2002 [View PDF]

    Action Date: 30 November 2002. Category: Accounts. Type: AA. Transaction: MDEzNTU4NzkxMWFkaXF6a2N4.

  51. 17 March 2003 Total exemption full accounts made up to 30 November 2001 [View PDF]

    Action Date: 30 November 2001. Category: Accounts. Type: AA. Transaction: MDE1NDY2ODYyM2FkaXF6a2N4.

  52. 17 March 2003 Return made up to 28/01/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyNjA3OTQwNmFkaXF6a2N4.

  53. 22 January 2002 Return made up to 28/01/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExOTgwMDgxOWFkaXF6a2N4.

  54. 24 October 2001 Total exemption full accounts made up to 30 November 2000 [View PDF]

    Action Date: 30 November 2000. Category: Accounts. Type: AA. Transaction: MDExOTE1NTM2OGFkaXF6a2N4.

  55. 30 March 2001 Registered office changed on 30/03/01 from: unit 5 lakes court old fore street sidmouth devon EX10 8LP [View PDF]

    Category: Address. Type: 287. Transaction: MDA4ODU0ODY4MGFkaXF6a2N4.

  56. 29 March 2001 Accounting reference date shortened from 31/01/01 to 30/11/00 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzNDU0OTMyOGFkaXF6a2N4.

  57. 15 February 2001 Return made up to 28/01/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTY0NDMzMmFkaXF6a2N4.

  58. 22 February 2000 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNDU4MTQyM2FkaXF6a2N4.

  59. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjI0MjM3OGFkaXF6a2N4.

  60. 22 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzNjY5MTg3MmFkaXF6a2N4.

  61. 22 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxNTYyNDg2MWFkaXF6a2N4.

  62. 22 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTUxMTkzNWFkaXF6a2N4.

  63. 11 February 2000 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDAzMjgzMTQxMmFkaXF6a2N4.

  64. 2 February 2000 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA1MTI5Mjc0NmFkaXF6a2N4.

  65. 28 January 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzAzMDcxNWFkaXF6a2N4.

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