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Company Information for

TRIPLE A GROUP LIMITED

18 LAWRENCE AVENUE,, NEW MALDEN,, SURREY, KT3 5LY,
Company Registration Number
02470325
Private Limited Company
Active

Company Overview

About Triple A Group Ltd
TRIPLE A GROUP LIMITED was founded on 1990-02-14 and has its registered office in Surrey. The organisation's status is listed as "Active". Triple A Group Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRIPLE A GROUP LIMITED
 
Legal Registered Office
18 LAWRENCE AVENUE,
NEW MALDEN,
SURREY
KT3 5LY
Other companies in KT3
 
Telephone020 8335 3135
 
Filing Information
Company Number 02470325
Company ID Number 02470325
Date formed 1990-02-14
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB563907322  
Last Datalog update: 2024-03-05 19:36:28
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPLE A GROUP LIMITED
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Companies with same name TRIPLE A GROUP LIMITED
The following companies were found which have the same name as TRIPLE A GROUP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIPLE A GROUP NY LLC 92 ACORN LANE Sullivan S. FALLSBURG NY 12779 Active Company formed on the 2014-07-11
TRIPLE A GROUP USA INC. 320 ROBLING STREET SUITE 717 Kings BROOKLYN NY 11211 Active Company formed on the 2015-10-27
TRIPLE A GROUP LTD. 292 LEE RIDGE ROAD NW EDMONTON ALBERTA T6K 0N4 Active Company formed on the 2016-04-29
TRIPLE A GROUP PTY LTD NSW 2208 Active Company formed on the 2009-09-09
TRIPLE A GROUP (AUSTRALIA) PTY LTD QLD 4700 Active Company formed on the 2010-03-05
TRIPLE A GROUP (AMERICA, ASIA & AFRICA) INTERNATIONAL LIMITED Unknown Company formed on the 2011-11-24
TRIPLE A GROUP, INC. 13141 SOLEEN RD EL PASO TX 79938 Forfeited Company formed on the 2017-01-23
TRIPLE A GROUP LLC Delaware Unknown
TRIPLE A GROUP LLC California Unknown
TRIPLE A GROUP PROPERTIES LLC California Unknown
TRIPLE A GROUPING LLC 7709 LABRADOR DR ARLINGTON TX 76002 Forfeited Company formed on the 2022-08-15

Company Officers of TRIPLE A GROUP LIMITED

Current Directors
Officer Role Date Appointed
JOANNA HEDY CAROLINE MORTIMER
 Company Secretary 1991-02-14
DEREK JOHN STEVEN MORTIMER
 Director 1991-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
JOANNA HEDY CAROLINE MORTIMER
 Director 1991-02-14 1993-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOANNA HEDY CAROLINE MORTIMER TRIPLE A ENTERTAINMENT LIMITED Company Secretary 2004-06-21 CURRENT 2004-06-21 Active
JOANNA HEDY CAROLINE MORTIMER AAA EMPLOYMENT LIMITED Company Secretary 1991-11-19 CURRENT 1988-05-20 Active
JOANNA HEDY CAROLINE MORTIMER AAA CONSULTANCY LIMITED Company Secretary 1991-02-14 CURRENT 1990-02-14 Active
JOANNA HEDY CAROLINE MORTIMER AAA INTERIM MANAGEMENT LIMITED Company Secretary 1991-02-14 CURRENT 1990-02-14 Active
JOANNA HEDY CAROLINE MORTIMER TRIPLE A CONSULTANCY LIMITED Company Secretary 1991-02-14 CURRENT 1990-02-14 Active
JOANNA HEDY CAROLINE MORTIMER TRIPLE A INTERIM MANAGEMENT LIMITED Company Secretary 1991-02-14 CURRENT 1990-02-14 Active
JOANNA HEDY CAROLINE MORTIMER TRIPLE A EMPLOYMENT LIMITED Company Secretary 1991-02-14 CURRENT 1990-02-14 Active
DEREK JOHN STEVEN MORTIMER TRIPLE A ENTERTAINMENT LIMITED Director 2004-06-21 CURRENT 2004-06-21 Active
DEREK JOHN STEVEN MORTIMER AAA EMPLOYMENT LIMITED Director 1991-11-19 CURRENT 1988-05-20 Active
DEREK JOHN STEVEN MORTIMER AAA CONSULTANCY LIMITED Director 1991-02-14 CURRENT 1990-02-14 Active
DEREK JOHN STEVEN MORTIMER AAA INTERIM MANAGEMENT LIMITED Director 1991-02-14 CURRENT 1990-02-14 Active
DEREK JOHN STEVEN MORTIMER TRIPLE A CONSULTANCY LIMITED Director 1991-02-14 CURRENT 1990-02-14 Active
DEREK JOHN STEVEN MORTIMER TRIPLE A INTERIM MANAGEMENT LIMITED Director 1991-02-14 CURRENT 1990-02-14 Active
DEREK JOHN STEVEN MORTIMER TRIPLE A EMPLOYMENT LIMITED Director 1991-02-14 CURRENT 1990-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-18MICRO ENTITY ACCOUNTS MADE UP TO 31/10/22
2023-02-24CONFIRMATION STATEMENT MADE ON 14/02/23, WITH NO UPDATES
2022-07-15AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/21
2022-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/22, WITH NO UPDATES
2021-06-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/20
2021-02-22CS01CONFIRMATION STATEMENT MADE ON 14/02/21, WITH NO UPDATES
2020-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/19
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 14/02/20, WITH NO UPDATES
2019-05-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2019-03-01CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-08-03AA31/10/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-24LATEST SOC24/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-24CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-08-03AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-22AR0114/02/16 ANNUAL RETURN FULL LIST
2015-06-17AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-02LATEST SOC02/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-02AR0114/02/15 ANNUAL RETURN FULL LIST
2014-08-04AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-05LATEST SOC05/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-05AR0114/02/14 ANNUAL RETURN FULL LIST
2013-07-29AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-07AR0114/02/13 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-08AR0114/02/12 ANNUAL RETURN FULL LIST
2011-03-24AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-10AR0114/02/11 ANNUAL RETURN FULL LIST
2010-08-02AA31/10/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-08AR0114/02/10 ANNUAL RETURN FULL LIST
2009-07-24AA31/10/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-03-05363aReturn made up to 14/02/09; full list of members
2008-08-08AA31/10/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-02-29363aReturn made up to 14/02/08; full list of members
2007-08-17AA31/10/06 ACCOUNTS TOTAL EXEMPTION SMALL
2007-03-09287Registered office changed on 09/03/07 from: 18,lawrence avenue, new malden, surrey. KT3 5LY
2007-03-09363aReturn made up to 14/02/07; full list of members
2006-08-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
2006-03-09363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2005-12-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
2005-08-30244DELIVERY EXT'D 3 MTH 31/10/04
2005-03-07363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
2004-08-25244DELIVERY EXT'D 3 MTH 31/10/03
2004-03-13363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-11-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
2003-07-30244DELIVERY EXT'D 3 MTH 31/10/02
2003-03-17363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-11-22AAFULL ACCOUNTS MADE UP TO 31/10/01
2002-09-03244DELIVERY EXT'D 3 MTH 31/10/01
2002-02-20363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-08-20AAFULL ACCOUNTS MADE UP TO 31/10/00
2001-02-21363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-08-15AAFULL ACCOUNTS MADE UP TO 31/10/99
2000-03-08363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-08-08AAFULL ACCOUNTS MADE UP TO 31/10/98
1999-03-09363sRETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS
1998-07-30AAFULL ACCOUNTS MADE UP TO 31/10/97
1998-03-11363sRETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS
1997-09-01AAFULL ACCOUNTS MADE UP TO 31/10/96
1997-07-04244DELIVERY EXT'D 3 MTH 31/10/96
1997-03-14363sRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-12-02AAFULL ACCOUNTS MADE UP TO 31/10/95
1996-07-04244DELIVERY EXT'D 3 MTH 31/10/95
1996-03-08363sRETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1995-11-30AAFULL ACCOUNTS MADE UP TO 31/10/94
1995-07-25244DELIVERY EXT'D 3 MTH 31/10/94
1995-03-14363sRETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS
1994-11-28AAFULL ACCOUNTS MADE UP TO 31/10/93
1994-09-08AUDAUDITOR'S RESIGNATION
1994-07-13244DELIVERY EXT'D 3 MTH 31/10/93
1994-03-24363sRETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
1994-01-10AAFULL ACCOUNTS MADE UP TO 31/10/92
1993-12-10AAFULL ACCOUNTS MADE UP TO 31/10/91
1993-08-30244DELIVERY EXT'D 3 MTH 31/10/92
1993-03-19363sRETURN MADE UP TO 14/02/93; NO CHANGE OF MEMBERS
1993-03-19363(288)DIRECTOR RESIGNED
1992-11-11287REGISTERED OFFICE CHANGED ON 11/11/92 FROM: 35 COOMBE ROAD KINGSTON SURREY KT2 7BA
1992-09-01244DELIVERY EXT'D 3 MTH 31/10/91
1992-02-17363sRETURN MADE UP TO 14/02/92; NO CHANGE OF MEMBERS
1991-09-18AAFULL ACCOUNTS MADE UP TO 31/10/90
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to TRIPLE A GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TRIPLE A GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TRIPLE A GROUP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2017-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TRIPLE A GROUP LIMITED

Intangible Assets
Patents
We have not found any records of TRIPLE A GROUP LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain

TRIPLE A GROUP LIMITED owns 2 domain names.

interim-management.co.uk   triple-a.co.uk  

Trademarks
We have not found any records of TRIPLE A GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPLE A GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as TRIPLE A GROUP LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where TRIPLE A GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TRIPLE A GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TRIPLE A GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode KT3 5LY