TRIPLE A WEALTH UK LIMITED - SLOUGH


Company Profile Company Filings

Overview

TRIPLE A WEALTH UK LIMITED is a Private Limited Company from SLOUGH and has the status: Dissolved - no longer trading.
TRIPLE A WEALTH UK LIMITED was incorporated 14 years ago on 12/03/2010 and has the registered number: 07188000. The accounts status is DORMANT.

TRIPLE A WEALTH UK LIMITED - SLOUGH

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021

Registered Office

HERSCHEL HOUSE
SLOUGH
BERKSHIRE
SL1 1HD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2021 26/03/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BRIAN MARTIN PEDRETTI May 1956 Australian Director 2010-03-12 CURRENT
MS JENNIFER ANNE BRIDGER Aug 1957 Australian Director 2010-03-12 CURRENT
MR BRIAN CHARLES SHEARING Mar 1947 British Director 2010-03-12 UNTIL 2019-03-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Brian Martin Pedretti 2016-04-06 5/1956 Slough   Berkshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON & COLONIAL SERVICES LIMITED MILTON KEYNES ENGLAND Active FULL 66290 - Other activities auxiliary to insurance and pension funding
BRIAN SHEARING AND PARTNERS LIMITED READING Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
TRUE POTENTIAL TRUSTEE COMPANY LIMITED NEWCASTLE UPON TYNE Active DORMANT 66290 - Other activities auxiliary to insurance and pension funding
MFINEOS LIMITED READING Dissolved... UNAUDITED ABRIDGED 64999 - Financial intermediation not elsewhere classified
TRUE POTENTIAL NOMINEE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
PIGGYPOT LTD BELFAST NORTHERN IRELAND Dissolved... TOTAL EXEMPTION SMALL 47910 - Retail sale via mail order houses or via Internet
SAVOY COTTAGE OWNERS LLP RYHALL, STAMFORD UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
GFR PROPERTY (WILTSHIRE) LLP READING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
GFR PROPERTY (ISLE OF WIGHT) LLP READING UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL None Supplied
TRUE POTENTIAL ADMINISTRATION LLP NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Triple A Wealth UK Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-11-20 31-03-2021 £100 Cash £100 equity
Triple A Wealth UK Ltd - Dormant accounts - members and to registrar (filleted) 21.1 2021-05-15 31-03-2020 £100 Cash £100 equity
Triple A Wealth UK Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £100 Cash £100 equity
Triple A Wealth UK Ltd - Dormant accounts - members and to registrar (filleted) 18.1.1 2018-10-13 31-03-2018 £100 Cash £100 equity
Triple A Wealth UK Ltd - Accounts to registrar (filleted) - small 17.3 2017-12-13 31-03-2017 £100 Cash £100 equity
Dormant Company Accounts - TRIPLE A WEALTH UK LIMITED 2016-10-13 31-03-2016 £100 Cash £100 equity
Accounts filed on 31-03-2015 2015-12-19 31-03-2015 £100 Cash £100 equity
Accounts filed on 31-03-2014 2014-11-11 31-03-2014 £100 Cash £100 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NETLIGHT CONSULTING LIMITED SLOUGH Active SMALL 62090 - Other information technology service activities
TERRACYCLE UK LIMITED SLOUGH Active FULL 38110 - Collection of non-hazardous waste
FUTURICE LIMITED SLOUGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development