AAA HOLDING GROUP LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aaa Holding Group Ltd.. The company was founded 13 years ago and was given the registration number 07459862. The firm's registered office is in LONDON. You can find them at 14 Andre Street, Studio 1, London, . This company's SIC code is 06200 - Extraction of natural gas.

Company Information

Name	:	AAA HOLDING GROUP LTD.
Company Number	:	07459862
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active - Proposal to
Incorporation Date	:	03 December 2010
End of financial year	:	30 January 2021
Jurisdiction	:	England - Wales
Industry Codes	:	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.

Office Address & Contact

Registered Address	:	14 Andre Street, Studio 1, London, England, E8 2AA
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Agrium Company, Level 17 Dashwood House, 69 Old Broad Street, London, United Kingdom, EC2M 1QS	Director	01 March 2021	Active
Annexe 2nd Flr At 12, Sunning Avenue, Ascot, England, SL5 9PN	Secretary	01 January 2019	Active
12, Sunning Avenue, Ascot, England, SL5 9PN	Corporate Secretary	02 April 2017	Active
Eti Bakir - Mardin, 47700 Mazidagi - Mardin, Mardin, Turkey,	Corporate Secretary	02 January 2017	Active
122 Eti Bakir, Mardin, Mardin, Turkey,	Corporate Secretary	01 January 2019	Active
59, Westbourne Grove, Westbourne Grove, London, England, W2 4UA	Director	29 January 2012	Active
24 Sunning Ave, 24 Sunning Ave, Ascot, England, SL5 9PW	Director	26 November 2018	Active
59, Westbourne Grove, Westbourne Grove, London, W2 4UA	Director	14 April 2014	Active
59, Westbourne Grove, Westbourne Grove, London, England, W2 4UA	Director	03 December 2010	Active
24, Sunning Avenue, Ascot, England, SL5 9PW	Director	10 November 2016	Active
Unit B2, 23 Queensway, London, England, W2 4QJ	Director	01 June 2015	Active
14 Andre Street, Studio 1, London, England, E8 2AA	Director	01 November 2020	Active
Selman House, 12, Sunning Avenue, Ascot, England, SL5 9PN	Director	01 March 2017	Active
C/O Studio 1, 14a Andre Street, London, United Kingdom, E8 2AA	Director	08 December 2020	Active

People with Significant Control

Mr Ahmed Abdulhussain Zabon
Notified on	:	08 December 2020
Status	:	Active
Date of birth	:	April 1978
Nationality	:	Iraqi
Country of residence	:	United Kingdom
Address	:	C/O Studio 1, 14a Andre Street, London, United Kingdom, E8 2AA
Nature of control	:	Ownership of shares 75 to 100 percent

Dr Amet Selman
Notified on	:	01 February 2019
Status	:	Active
Date of birth	:	March 1981
Nationality	:	Dominican
Country of residence	:	England
Address	:	Selman House, 12, Sunning Avenue, Ascot, England, SL5 9PN
Nature of control	:	Ownership of shares 75 to 100 percent

Mr Ahmed Ebdairt
Notified on	:	23 January 2019
Status	:	Active
Date of birth	:	March 1981
Nationality	:	Dominican
Country of residence	:	England
Address	:	24, Sunning Avenue, Ascot, England, SL5 9PW
Nature of control	:	Ownership of shares 75 to 100 percent

Mrs Faten Muntadhar
Notified on	:	18 November 2016
Status	:	Active
Date of birth	:	July 1970
Nationality	:	British
Country of residence	:	England
Address	:	24, Sunning Avenue, Ascot, England, SL5 9PW
Nature of control	:	Significant influence or control

AAA HOLDING GROUP LTD.

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement