AAA HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03916144. The registration start date is January 28, 2000. The current status is Active.
Company Number | 03916144 |
Company Name | AAA HOLDINGS LIMITED |
Registered Address |
Heath Park House Devonshire Road Heathpark Industrial Estate Honiton Devon EX14 1SD |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-01-28 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-12-31 |
Accounts Last Update | 2020-03-31 |
Returns Due Date | 2017-02-25 |
Returns Last Update | 2016-01-28 |
Confirmation Statement Due Date | 2021-02-25 |
Confirmation Statement Last Update | 2020-01-14 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
68209 | Other letting and operating of own or leased real estate |
Address |
HEATH PARK HOUSE DEVONSHIRE ROAD |
Post Town | HEATHPARK INDUSTRIAL ESTATE |
County | HONITON DEVON |
Post Code | EX14 1SD |
Entity Name | Office Address |
---|---|
NU-HEAT (HOLDINGS) LIMITED | Heathpark House, Devonshire Road, Heathpark Industrial Estate, Honiton, Devon, EX14 1SD, England |
MOSHULU LIMITED | Coastguard Road Limited Devonshire Road, Heathpark Industrial Estate, Honiton, Devon, EX14 1SD |
NU-HEAT UK LIMITED | Heathpark House Devonshire Road, Heathpark Industrial Estate, Honiton, Devon, EX14 1SD |
COASTGUARD ROAD LIMITED | Coastguard Road Limited, Devonshire Road, Heathpark, Honiton, Devon, EX14 1SD |
RAMER LIMITED | Heath Park Industrial Estate, Devonshire Road, Honiton, Devon, EX14 1SD |
RAMER SPONGES LIMITED | Ramer Sponges Ltd Devonshire Road, Heathpark Industrial Estate, Honiton, Devon, EX14 1SD |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BETTUM, Ole | Director (Active) | 42 Upper Berkeley Street, London, England, W1H 5QL | December 1963 / 5 May 2017 |
Norwegian / United Kingdom |
Director |
JEACOCK, Ian | Director (Active) | Heath Park House, Devonshire Road, Heathpark Industrial Estate, Honiton Devon, EX14 1SD | July 1967 / 5 May 2017 |
British / United Kingdom |
Director |
MILLETT, Mark Andrew | Director (Active) | Heath Park House, Devonshire Road, Heathpark Industrial Estate, Honiton Devon, EX14 1SD | June 1975 / 5 May 2017 |
British / England |
Director |
ROBERTS, David Charles | Director (Active) | Heath Park House, Devonshire Road, Heathpark Industrial Estate, Honiton Devon, EX14 1SD | August 1972 / 5 May 2017 |
British / England |
Director |
TROOP, Alison | Secretary (Resigned) | Heath Park House, Devonshire Road, Heathpark Industrial Estate, Honiton Devon, EX14 1SD | / 28 January 2000 |
British / |
Director |
SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary (Resigned) | 16 Churchill Way, Cardiff, CF10 2DX | / 28 January 2000 |
/ |
|
GRIMSLEY, Andrew | Director (Resigned) | Heath Park House, Devonshire Road, Heathpark Industrial Estate, Honiton Devon, EX14 1SD | November 1964 / 28 January 2000 |
British / United Kingdom |
Director |
TROOP, Adrian Nicholas | Director (Resigned) | Heath Park House, Devonshire Road, Heathpark Industrial Estate, Honiton Devon, EX14 1SD | November 1962 / 28 January 2000 |
British / United Kingdom |
Director |
TROOP, Alison | Director (Resigned) | Heath Park House, Devonshire Road, Heathpark Industrial Estate, Honiton Devon, EX14 1SD | September 1962 / 28 January 2000 |
British / United Kingdom |
Director |
CORPORATE APPOINTMENTS LIMITED | Nominee Director (Resigned) | 16 Churchill Way, Cardiff, CF10 2DX | / 28 January 2000 |
/ |
Post Town | HEATHPARK INDUSTRIAL ESTATE |
Post Code | EX14 1SD |
SIC Code | 68209 - Other letting and operating of own or leased real estate |
Please provide details on AAA HOLDINGS LIMITED by submitting the form below, or post on facebook comments.
Note that the information provided will be posted publicly on this web page. Please do not leave private contact information here. If you would like to contact us, please use this form.