Triple A Companies Limited is a private limited company located at 4 Vespers Close, Vespers Close, Luton LU4 0NW. Incorporated on 2019-02-28, this 5-year-old company is run by 1 director.
Director Maria H., appointed on 04 September 2022.
The company is classified as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "management of real estate on a fee or contract basis" (Standard Industrial Classification code: 68320), "information technology consultancy activities" (Standard Industrial Classification code: 62020). According to official data there was a change of name on 2022-09-05 and their previous name was Ammpa Projects Limited.
The latest confirmation statement was filed on 2023-02-27 and the deadline for the subsequent filing is 2024-03-12. What is more, the accounts were filed on 28 February 2022 and the next filing is due on 30 November 2023.
| Office Address | 4 Vespers Close |
| Office Address2 | Vespers Close |
| Town | Luton |
| Post code | LU4 0NW |
| Country of origin | United Kingdom |
| Registration Number | 11853815 |
| Date of Incorporation | Thu, 28th Feb 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (163 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 04 September 2022
The list of persons with significant control who own or control the company includes 2 names. As we researched, there is Maria H. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Leonard Hrihoreanu that entered Southampton, United Kingdom as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
Maria H.
| Notified on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
Leonard Hrihoreanu
84 Adelaide Road, Southampton, SO17 2HW, United Kingdom
| Legal authority | Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | United Kingdom |
| Registration number | 11509967 |
| Notified on | 28 February 2019 |
| Ceased on | 1 March 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Ammpa Projects | September 5, 2022 |
| Hriho Companies | March 2, 2021 |
| Halu Zonar Ruuf (corp) | September 7, 2020 |
| Group Mkv | March 6, 2019 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | |||
| Net Assets Liabilities | 100 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 1 | 1 |
| Total Assets Less Current Liabilities | 100 | 100 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on 2023/02/28 filed on: 11th, December 2023 |
accounts | Free Download (3 pages) |
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