Aaa Haulage Ltd SWADLINCOTE


Founded in 2015, Aaa Haulage, classified under reg no. 09915625 is an active company. Currently registered at 80 High Street DE11 7EA, Swadlincote the company has been in the business for 9 years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021.

The company has one director. Amritpal S., appointed on 13 July 2022. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Amandeep K. who worked with the the company until 1 January 2020.

Aaa Haulage Ltd Address / Contact

Office Address 80 High Street
Office Address2 Woodville
Town Swadlincote
Post code DE11 7EA
Country of origin United Kingdom

Company Information / Profile

Registration Number 09915625
Date of Incorporation Mon, 14th Dec 2015
Industry Freight transport by road
End of financial Year 31st December
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (89 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Amritpal S.

Position: Director

Appointed: 13 July 2022

Harjot G.

Position: Director

Appointed: 15 November 2020

Resigned: 13 July 2022

Amandeep K.

Position: Secretary

Appointed: 01 August 2017

Resigned: 01 January 2020

Amritpal S.

Position: Director

Appointed: 14 December 2015

Resigned: 01 November 2020

People with significant control

The register of PSCs who own or control the company includes 3 names. As we found, there is Amritpal S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Harjot G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Amritpal S., who also meets the Companies House criteria to be indexed as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Amritpal S.

Notified on 13 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Harjot G.

Notified on 15 November 2020
Ceased on 13 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Amritpal S.

Notified on 6 April 2016
Ceased on 1 November 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth2 562      
Balance Sheet
Current Assets5 0472 9174 8136 23024 59022 79523 554
Net Assets Liabilities2 5621 2533 0044 0291 7562 1933 111
Net Assets Liabilities Including Pension Asset Liability2 562      
Reserves/Capital
Shareholder Funds2 562      
Other
Average Number Employees During Period  211  
Creditors2 4851 6641 8092 2011 2103 2939 405
Net Current Assets Liabilities2 5621 2533 0044 02923 38019 50214 149
Total Assets Less Current Liabilities2 5621 2533 0044 02923 38019 50214 149
Creditors Due Within One Year2 485      

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Saturday 31st December 2022
filed on: 29th, December 2023
Free Download (2 pages)

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