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Home > England & Wales Companies > TRIPLE AAA LIMITED
Company Information for

TRIPLE AAA LIMITED

42-46 STATION ROAD, EDGWARE, HA8 7AB,
Company Registration Number
05681194
Private Limited Company
Active

Company Overview

About Triple Aaa Ltd
TRIPLE AAA LIMITED was founded on 2006-01-20 and has its registered office in Edgware. The organisation's status is listed as "Active". Triple Aaa Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
TRIPLE AAA LIMITED
 
Legal Registered Office
42-46 STATION ROAD
EDGWARE
HA8 7AB
Other companies in HA8
 
Filing Information
Company Number 05681194
Company ID Number 05681194
Date formed 2006-01-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 20/01/2016
Return next due 17/02/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB872643112  
Last Datalog update: 2024-03-05 18:36:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TRIPLE AAA LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ACCOUNTANCY BUSINESS CONSULTANTS LIMITED   KAJAINE LIMITED
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Companies with same name TRIPLE AAA LIMITED
The following companies were found which have the same name as TRIPLE AAA LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TRIPLE AAA CARS LIMITED 143 HERSHAM ROAD UNIT A WALTON-ON-THAMES SURREY KT12 1RR Dissolved Company formed on the 2008-07-18
TRIPLE AAA HODDESDON LIMITED 167 Turners Hill Cheshunt HERTS EN8 9BH Active Company formed on the 2012-04-10
TRIPLE AAA RECORDING STUDIO LTD. BROADMYRE MOTEL CARSIE BLAIRGOWRIE PERTHSHIRE PH10 6QW Active - Proposal to Strike off Company formed on the 2004-06-23
TRIPLE AAA RENOVATIONS LIMITED 1 & 2 Mercia Village Torwood Close Westwood Business Park Coventry WEST MIDLANDS CV4 8HX Active Company formed on the 2012-01-20
TRIPLE AAA SECURITY LTD 13A PELHAM STREET ILKESTON ENGLAND DE7 8AR Dissolved Company formed on the 2013-07-30
TRIPLE AAA CONTROL LIMITED 206 HIGHLANDS ROAD FAREHAM HAMPSHIRE UNITED KINGDOM PO15 5BJ Dissolved Company formed on the 2013-09-02
TRIPLE AAA IMMIGRATION & BUSINESS CONSULTING GROUP CORPORATION 900-45 SHEPPARD AVENUE EAST SUITE 311 TORONTO Ontario M2N 5W9 Active Company formed on the 2011-08-02
TRIPLE AAA SECURITY LTD SUITE 192 2 LANSDOWNE ROW 2 LANSDOWNE ROW LONDON W1J 6HL Dissolved Company formed on the 2014-11-21
TRIPLE AAA CONSULTING LIMITED NEW CAMBRIDGE HOUSE BASSINGBOURN ROAD LITLINGTON ROYSTON HERTFORDSHIRE SG8 0SS Dissolved Company formed on the 2014-12-16
TRIPLE AAA GARAGE DOOR INC 85-15 MAIN STREET 8K BRIARWOOD NY 11435 Active Company formed on the 2014-08-19
TRIPLE AAA SOCIAL AND ATHLETIC CLUB, INC. Queens Active Company formed on the 1959-01-21
TRIPLE AAA CONCRETE, INCORPORATED 1701 E HOLLY AVENUE Greeley CO 80631 Delinquent Company formed on the 2002-05-16
TRIPLE AAA CARES LIMITED FLAT 8 SCOTSON HOUSE MARYLEE WAY KENNINGTON LONDON ENGLAND SE11 6TZ Dissolved Company formed on the 2015-04-20
TRIPLE AAA FARMS, INC. 1601 BROWN RD ELLENSBURG WA 989260000 Dissolved Company formed on the 2000-11-09
TRIPLE AAA PAINTING SERVICES LLC CO 1046 BEACH AVE APT B MARYSVILLE WA 982704286 Active Company formed on the 2010-08-31
TRIPLE AAA INVESTMENTS, INC. Administratively Dissolved Company formed on the 2013-06-28
TRIPLE AAA JANITORIAL SERVICES LLC 426 STEVENS AVE NW RENTON WA 980570000 Dissolved Company formed on the 2014-11-28
Triple AAA Thunder Baseball 6947 S. Garfield Way Centennial CO 80122 Delinquent Company formed on the 2012-11-07
Triple AAA Tree Service 700 Ptarmigan Ranch Dillon CO 80435 Delinquent Company formed on the 2007-05-26
TRIPLE AAA HEATING REPAIR SVC, LLC 7014 13TH AVENUE SUITE 202 BROOKLYN NEW YORK 11228 Active Company formed on the 2015-10-23

Company Officers of TRIPLE AAA LIMITED

Current Directors
Officer Role Date Appointed
ABC SECRETARIES LIMITED
 Company Secretary 2006-01-20
NASEEM SULTAN MOHAMMED
 Director 2006-01-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABC SECRETARIES LIMITED PHOENIX GREEN FARMS (UK) LTD Company Secretary 2018-06-06 CURRENT 2018-06-06 Active - Proposal to Strike off
ABC SECRETARIES LIMITED TIPYK UK LIMITED Company Secretary 2018-02-23 CURRENT 2018-02-23 Active - Proposal to Strike off
ABC SECRETARIES LIMITED AGILETS UK LIMITED Company Secretary 2017-05-10 CURRENT 2014-05-02 Active
ABC SECRETARIES LIMITED BROWN EARTH TECHNOLOGIES UK LIMITED Company Secretary 2015-04-24 CURRENT 2015-04-24 Active
ABC SECRETARIES LIMITED LITMUS7 SYSTEMS CONSULTING (UK) LIMITED Company Secretary 2015-04-14 CURRENT 2015-04-14 Active - Proposal to Strike off
ABC SECRETARIES LIMITED AXIS TECHFIN LIMITED Company Secretary 2014-05-29 CURRENT 2014-04-22 Active
ABC SECRETARIES LIMITED NORTH STAR CORP LIMITED Company Secretary 2014-03-11 CURRENT 2014-03-11 Active
ABC SECRETARIES LIMITED DISCOVERMI LTD Company Secretary 2014-03-01 CURRENT 2011-11-18 Active
ABC SECRETARIES LIMITED WARDEN BAKER UK LIMITED Company Secretary 2012-05-10 CURRENT 2012-05-10 Active
ABC SECRETARIES LIMITED LEGEND CORPORATION (UK) LIMITED Company Secretary 2012-05-09 CURRENT 2012-05-09 Active - Proposal to Strike off
ABC SECRETARIES LIMITED APSYS CONSULTING LIMITED Company Secretary 2011-05-23 CURRENT 2011-05-23 Active
ABC SECRETARIES LIMITED APTIVAA CONSULTING UK LIMITED Company Secretary 2011-02-01 CURRENT 2007-05-02 Dissolved 2017-03-28
ABC SECRETARIES LIMITED SHEPHERDS MARKETS LIMITED Company Secretary 2009-02-24 CURRENT 2009-02-24 Active - Proposal to Strike off
ABC SECRETARIES LIMITED ECLIPSE SOFTWARE LTD Company Secretary 2009-02-09 CURRENT 2009-02-09 Active
ABC SECRETARIES LIMITED MOLYNEUX DEVELOPMENT LIMITED Company Secretary 2008-07-21 CURRENT 1993-05-20 Dissolved 2013-09-10
ABC SECRETARIES LIMITED TELESKY SHOPPING LTD Company Secretary 2008-01-09 CURRENT 2008-01-09 Dissolved 2014-08-19
ABC SECRETARIES LIMITED IKG (UK) GLOBAL CONSULTANTS LIMITED Company Secretary 2008-01-09 CURRENT 2008-01-09 Active - Proposal to Strike off
ABC SECRETARIES LIMITED EZY INFOTECH UK LIMITED Company Secretary 2007-10-01 CURRENT 2007-02-12 Dissolved 2015-03-03
ABC SECRETARIES LIMITED PROSPECT RECRUITMENT LIMITED Company Secretary 2007-02-12 CURRENT 1986-04-10 Liquidation
ABC SECRETARIES LIMITED PROSPECT RECRUITMENT HOLDINGS LTD Company Secretary 2006-12-15 CURRENT 2006-12-15 Dissolved 2018-05-22
ABC SECRETARIES LIMITED KEYPORT (EALING) LIMITED Company Secretary 2006-11-08 CURRENT 2006-11-08 Dissolved 2018-01-16
ABC SECRETARIES LIMITED MICHAEL HEATH CELEBRATIONS LIMITED Company Secretary 2006-08-09 CURRENT 2001-11-30 Active - Proposal to Strike off
ABC SECRETARIES LIMITED FLUOUS SOLUTIONS (UK) LTD Company Secretary 2006-05-15 CURRENT 2006-05-15 Dissolved 2016-11-01
ABC SECRETARIES LIMITED SMARTAHEAD SOLUTIONS LIMITED Company Secretary 2006-05-12 CURRENT 2006-05-12 Active - Proposal to Strike off
ABC SECRETARIES LIMITED KEYPORT INVESTMENTS LTD. Company Secretary 2006-03-16 CURRENT 2005-07-12 Active
ABC SECRETARIES LIMITED FNIK LTD Company Secretary 2005-10-17 CURRENT 2002-12-10 Active
ABC SECRETARIES LIMITED IDS INFOTECH (UK) LIMITED Company Secretary 2005-01-19 CURRENT 2005-01-19 Active
ABC SECRETARIES LIMITED DOVER CONSULTING LIMITED Company Secretary 2004-08-23 CURRENT 2004-08-23 Dissolved 2014-07-22
ABC SECRETARIES LIMITED INTERGREEN LIMITED Company Secretary 2004-07-19 CURRENT 1993-07-13 Active
ABC SECRETARIES LIMITED NOTEBOOK EXPRESS LIMITED Company Secretary 2004-04-12 CURRENT 1998-08-28 Liquidation
ABC SECRETARIES LIMITED LIBRA TECH LIMITED Company Secretary 2003-07-01 CURRENT 2002-03-15 Dissolved 2014-07-15
ABC SECRETARIES LIMITED GURUS LIMITED Company Secretary 2003-06-09 CURRENT 2003-06-09 Active
ABC SECRETARIES LIMITED LIBRA GRAPHICS INTERNATIONAL LIMITED Company Secretary 2003-01-31 CURRENT 2001-07-24 Dissolved 2014-11-18
ABC SECRETARIES LIMITED 219/225 CLAPHAM ROAD MANAGEMENT LIMITED Company Secretary 2002-01-31 CURRENT 1980-03-31 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
2024-02-14CONFIRMATION STATEMENT MADE ON 20/01/24, WITH UPDATES
2023-11-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-09CONFIRMATION STATEMENT MADE ON 20/01/23, WITH UPDATES
2022-12-20MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-03-30CS01CONFIRMATION STATEMENT MADE ON 20/01/22, WITH UPDATES
2021-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-04-13CS01CONFIRMATION STATEMENT MADE ON 20/01/21, WITH UPDATES
2021-03-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-23CS01CONFIRMATION STATEMENT MADE ON 20/01/20, WITH UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-12TM02Termination of appointment of Abc Secretaries Limited on 2019-09-12
2019-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/19 FROM Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD
2019-02-28CS01CONFIRMATION STATEMENT MADE ON 20/01/19, WITH UPDATES
2019-01-15CH04SECRETARY'S DETAILS CHNAGED FOR ABC SECRETARIES LIMITED on 2019-01-15
2018-12-28AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-17PSC04Change of details for Mr Manoher Ghanshamdas Mulchandani as a person with significant control on 2018-09-17
2018-09-17CH01Director's details changed for Naseem Sultan Mohammed on 2018-09-17
2018-03-27CS01CONFIRMATION STATEMENT MADE ON 20/01/18, WITH NO UPDATES
2017-12-28AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23LATEST SOC23/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-10AR0120/01/16 ANNUAL RETURN FULL LIST
2015-12-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-19LATEST SOC19/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-19AR0120/01/15 ANNUAL RETURN FULL LIST
2014-10-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-29AA31/03/14 TOTAL EXEMPTION SMALL
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 100
2014-03-28AR0120/01/14 ANNUAL RETURN FULL LIST
2013-12-16AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-23AR0120/01/13 ANNUAL RETURN FULL LIST
2013-01-23CH04SECRETARY'S DETAILS CHNAGED FOR ABC SECRETARIES LIMITED on 2013-01-21
2013-01-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-04-04CH04SECRETARY'S DETAILS CHNAGED FOR ABC SECRETARIES LIMITED on 2012-04-03
2012-04-03AD01REGISTERED OFFICE CHANGED ON 03/04/12 FROM 1St Floor, Alpine House Unit 2 Honeypot Lane London NW9 9RX
2012-03-02AR0120/01/12 ANNUAL RETURN FULL LIST
2012-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-04-04AR0120/01/11 ANNUAL RETURN FULL LIST
2011-04-04CH01Director's details changed for Naseem Sultan Mohammed on 2011-04-04
2010-07-30AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-02-23AR0120/01/10 ANNUAL RETURN FULL LIST
2010-02-23CH04SECRETARY'S DETAILS CHNAGED FOR ABC SECRETARIES LIMITED on 2010-02-22
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / NASEEM SULTAN MOHAMMED / 22/02/2010
2009-10-28AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-18363aRETURN MADE UP TO 20/01/09; FULL LIST OF MEMBERS
2008-11-24AA31/03/08 TOTAL EXEMPTION SMALL
2008-06-16288cDIRECTOR'S CHANGE OF PARTICULARS / NASEEM MOHAMMED / 30/06/2007
2008-04-11363aRETURN MADE UP TO 20/01/08; FULL LIST OF MEMBERS
2008-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-10-30225ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07
2007-03-06363aRETURN MADE UP TO 20/01/07; FULL LIST OF MEMBERS
2006-01-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
463 - Wholesale of food, beverages and tobacco
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages




Licences & Regulatory approval
We could not find any licences issued to TRIPLE AAA 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 AAA 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 AAA LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.1190
MortgagesNumMortOutstanding0.649
MortgagesNumMortPartSatisfied0.004
MortgagesNumMortSatisfied0.489

This shows the max and average number of mortgages for companies with the same SIC code of 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages

Filed Financial Reports
Annual Accounts
2016-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

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 AAA LIMITED

Intangible Assets
Patents
We have not found any records of TRIPLE AAA LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TRIPLE AAA LIMITED
Trademarks
We have not found any records of TRIPLE AAA LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TRIPLE AAA 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 (46342 - Wholesale of wine, beer, spirits and other alcoholic beverages) as TRIPLE AAA LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where TRIPLE AAA 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 AAA 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 AAA LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode HA8 7AB