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 - CARDIFF

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROTANA LIMITED PRESTON Dissolved... TOTAL EXEMPTION SMALL 5190 - Other wholesale
AGRIUM INDUSTRIES LTD CARDIFF Dissolved... MICRO ENTITY 08910 - Mining of chemical and fertilizer minerals
NEWPORT INDUSTRIES L.P. LTD. WINDSOR Active MICRO ENTITY 20150 - Manufacture of fertilizers and nitrogen compounds
QW LETTINGS LTD LONDON ENGLAND Active MICRO ENTITY 55900 - Other accommodation

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

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