AAA HOLDINGS LIMITED
HEATHPARK INDUSTRIAL ESTATE NU-HEAT UK (HOLDINGS) LIMITED

Hellopages » Devon » East Devon » EX14 1SD

Company number 03916144
Status Active
Incorporation Date 28 January 2000
Company Type Private Limited Company
Address HEATH PARK HOUSE, DEVONSHIRE ROAD, HEATHPARK INDUSTRIAL ESTATE, HONITON DEVON, EX14 1SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Group of companies' accounts made up to 31 March 2016; Memorandum and Articles of Association. The most likely internet sites of AAA HOLDINGS LIMITED are www.aaaholdings.co.uk, and www.aaa-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Feniton Rail Station is 3.3 miles; to Whimple Rail Station is 6.5 miles; to Tiverton Parkway Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aaa Holdings Limited is a Private Limited Company. The company registration number is 03916144. Aaa Holdings Limited has been working since 28 January 2000. The present status of the company is Active. The registered address of Aaa Holdings Limited is Heath Park House Devonshire Road Heathpark Industrial Estate Honiton Devon Ex14 1sd. . TROOP, Alison is a Secretary of the company. GRIMSLEY, Andrew is a Director of the company. TROOP, Adrian Nicholas is a Director of the company. TROOP, Alison is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
TROOP, Alison
Appointed Date: 28 January 2000
Director
GRIMSLEY, Andrew
Appointed Date: 28 January 2000
61 years old
Director
TROOP, Adrian Nicholas
Appointed Date: 28 January 2000
63 years old
Director
TROOP, Alison
Appointed Date: 28 January 2000
63 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 28 January 2000
Appointed Date: 28 January 2000

Persons With Significant Control

Mr Andrew Grimsley
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Nicholas Troop
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Mrs Alison Troop
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

AAA HOLDINGS LIMITED Events

06 Feb 2017
Confirmation statement made on 28 January 2017 with updates
23 Dec 2016
Group of companies' accounts made up to 31 March 2016
23 Jun 2016
Memorandum and Articles of Association
23 Jun 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
23 Jun 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 57 more events
22 Feb 2000
Secretary resigned
22 Feb 2000
Director resigned
11 Feb 2000
Memorandum and Articles of Association
02 Feb 2000
Company name changed nu-heat uk (holdings) LIMITED\certificate issued on 03/02/00
28 Jan 2000
Incorporation

AAA HOLDINGS LIMITED Charges

29 April 2013
Charge code 0391 6144 0002
Delivered: 30 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Plot a weston park honiton devon t/no DN477996…
20 March 2013
Debenture
Delivered: 22 March 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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