This company is commonly known as Triple A Holdings Limited. The company was founded 24 years ago and was given the registration number 03791894. The firm's registered office is in SLOUGH. You can find them at Alexandra Plaza, 33-45 Chalvey Road West, Slough, Berkshire. This company's SIC code is 68310 - Real estate agencies.
| Name | : | TRIPLE A HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03791894 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 June 1999 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Alexandra Plaza, 33-45 Chalvey Road West, Slough, Berkshire, SL1 2NJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 49 Buckland Avenue, Slough, SL3 7PL | Secretary | 25 June 1999 | Active |
| Highfield House, Billet Lane, Iver, SL0 0LT | Director | 25 June 1999 | Active |
| 49 Buckland Avenue, Slough, SL3 7PL | Director | 25 June 1999 | Active |
| 50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 18 June 1999 | Active |
| 60 Quaves Road, Slough, SL3 7PE | Director | 25 June 1999 | Active |
| Highfield House, Billet Lane, Iver, SL0 0LT | Director | 25 June 1999 | Active |
| 4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 18 June 1999 | Active |
| Mr Ashiq Ali Abdeali | ||
| Notified on | : | 18 June 2021 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1965 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 370, Farnham Road, Slough, England, SL2 1JD |
| Nature of control | : |
|
| Mr Iqbal Hussain Abdeali | ||
| Notified on | : | 01 June 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 370, Farnham Road, Slough, England, SL2 1JD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Accounts | Accounts amended with accounts type micro entity. | Download |
| 2024-01-05 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-11-28 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-30 | Capital | Capital allotment shares. | Download |
| 2022-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-23 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-17 | Accounts | Change account reference date company previous shortened. | Download |
| 2022-03-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-06-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-06-18 | Address | Change registered office address company with date old address new address. | Download |
| 2021-05-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-06-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Persons with significant control | Notification of a person with significant control. | Download |
| 2016-12-16 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-15 | Accounts | Accounts with accounts type total exemption small. | Download |
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