AA HOLDING GROUP LIMITED - CARDIFF
Company Profile | Company Filings |
Overview
AA HOLDING GROUP LIMITED is a Private Limited Company from CARDIFF and has the status: Active - Proposal to Strike off.
AA HOLDING GROUP LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: 07459862. The accounts status is DORMANT and accounts are next due on 30/10/2022.
AA HOLDING GROUP LIMITED was incorporated 13 years ago on 03/12/2010 and has the registered number: 07459862. The accounts status is DORMANT and accounts are next due on 30/10/2022.
AA HOLDING GROUP LIMITED - CARDIFF
This company is listed in the following categories:
06200 - Extraction of natural gas
06200 - Extraction of natural gas
20150 - Manufacture of fertilizers and nitrogen compounds
64202 - Activities of production holding companies
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 1 | 30/01/2021 | 30/10/2022 |
Registered Office
4385
07459862 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
AAA HOLDING GROUP LTD. (until 06/05/2021)
AAA HOLDING GROUP LTD. (until 06/05/2021)
A.Y.A HOLDING LTD (until 07/05/2019)
AYA UKS LTD (until 25/02/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/09/2021 | 18/09/2022 |
Map
4385
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR. MOHAMMED MOHSIN | Oct 1998 | Iraqi | Director | 2021-03-01 | CURRENT |
ETI BAKIR - MARDIN | Corporate Secretary | 2017-01-02 UNTIL 2021-04-01 | RESIGNED | ||
ETI BAKIR - MARDIN DAP MARKETING | Corporate Secretary | 2019-01-01 UNTIL 2020-01-01 | RESIGNED | ||
MR AHMED ABDULHUSSAIN ZABON ZABON | Apr 1978 | Iraqi | Director | 2020-12-08 UNTIL 2021-04-01 | RESIGNED |
CF FERTILIZERS - BILLINGHAM | Corporate Secretary | 2017-04-02 UNTIL 2020-04-03 | RESIGNED | ||
DR AMET SELMAN | Mar 1981 | Dominican | Director | 2017-03-01 UNTIL 2018-03-01 | RESIGNED |
MR. AMET SELMAN | Jan 1974 | Indian | Director | 2020-11-01 UNTIL 2020-12-08 | RESIGNED |
MR BADEE HASAN RIDHA | Feb 1964 | British | Director | 2015-06-01 UNTIL 2016-11-17 | RESIGNED |
MRS FATEN MUNTADHAR | Jul 1970 | British | Director | 2016-11-10 UNTIL 2019-01-10 | RESIGNED |
MR ALI MUNTADHAR | Jun 1964 | British | Director | 2010-12-03 UNTIL 2012-01-29 | RESIGNED |
MR ALI MUNTADHAR | Jun 1964 | British | Director | 2014-04-14 UNTIL 2015-06-01 | RESIGNED |
MR AHMED EBDAIRAT | Mar 1981 | Dominican | Director | 2018-11-26 UNTIL 2019-06-01 | RESIGNED |
MR SADEQ ASADI | May 1966 | Iraqi | Director | 2012-01-29 UNTIL 2014-04-14 | RESIGNED |
DR REGGAD SELMAN | Secretary | 2019-01-01 UNTIL 2019-12-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Ahmed Abdulhussain Zabon | 2020-12-08 - 2021-04-01 | 4/1978 | London London | Ownership of shares 75 to 100 percent |
Dr Amet Selman | 2019-02-01 - 2020-01-01 | 3/1981 | Ascot | Ownership of shares 75 to 100 percent |
Mr Ahmed Ebdairt | 2019-01-23 - 2019-06-01 | 3/1981 | Ascot | Ownership of shares 75 to 100 percent |
Mrs Faten Muntadhar | 2016-11-18 - 2019-01-24 | 7/1970 | Ascot | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - AA HOLDING GROUP LIMITED | 2021-05-07 | 30-01-2021 | £100 equity |
Micro-entity Accounts - AAA HOLDING GROUP LTD. | 2021-03-09 | 31-12-2019 | £65,000,000 equity |
Micro-entity Accounts - AAA HOLDING GROUP LTD. | 2019-11-07 | 31-12-2018 | £32,700,000 equity |
Micro-entity Accounts - AYA UKS LTD | 2018-09-28 | 31-12-2017 | £3,607 equity |
Micro-entity Accounts - AYA UKS LTD | 2017-09-27 | 31-12-2016 | £2,651 equity |
Accounts filed on 31-12-2015 | 2016-08-09 | 31-12-2015 | £105 Cash £1,225 equity |
AYA UKS LTD Accounts filed on 31-12-2014 | 2015-09-26 | 31-12-2014 | £85 Cash £1,163 equity |
AYA UKS LTD Accounts filed on 31-12-2013 | 2014-08-12 | 31-12-2013 | £112 Cash £188 equity |