AAA Holdings Limited

Company Name	AAA Holdings Limited
Directors	Joseph Michael Vorih and Timothy Neil Pullen
Company Status	Active
Company Number	03916144
Category	Private Limited Company
Incorporation Date	28 January 2000(24 years, 2 months ago)
Previous Name	Nu-Heat UK (Holdings) Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Ms Emma Versluys
Status	Current
Appointed	01 February 2021(21 years after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Joseph Michael Vorih
Date of Birth	July 1967 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	28 February 2022(22 years, 1 month after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Timothy Neil Pullen
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 November 2023(23 years, 9 months after company formation)
Appointment Duration	5 months, 2 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Andrew Grimsley
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Park House Devonshire Road Heathpark Industrial Estate Honiton Devon EX14 1SD

Director Name	Mr Adrian Nicholas Troop
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Park House Devonshire Road Heathpark Industrial Estate Honiton Devon EX14 1SD

Director Name	Mrs Alison Troop
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Park House Devonshire Road Heathpark Industrial Estate Honiton Devon EX14 1SD

Secretary Name	Mrs Alison Troop
Nationality	British
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Heath Park House Devonshire Road Heathpark Industrial Estate Honiton Devon EX14 1SD

Director Name	Mr Ole Bettum
Date of Birth	December 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	05 May 2017(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Upper Berkeley Street London W1H 5QL

Director Name	Mr Ian Jeacock
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES

Director Name	Mr Mark Andrew Millett
Date of Birth	June 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES

Director Name	Mr David Charles Roberts
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2017(17 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES

Director Name	Mr Paul Anthony James
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(21 years after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2023)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Mr Martin Keith Payne
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2021(21 years after company formation)
Appointment Duration	1 year (resigned 28 February 2022)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	4 Victoria Place Holbeck Leeds LS11 5AE

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	28 January 2000(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Contact

Website	nu-heat.co.uk
Telephone	01404 549770
Telephone region	Honiton

Location

Registered Address	4 Victoria Place Holbeck Leeds LS11 5AE
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire
Address Matches	Over 20 other UK companies use this postal address

Shareholders

3.2k at £1	Andrew Grimsley 33.33% Ordinary
2.4k at £1	Adrian Nicholas Troop 25.00% Ordinary
2.4k at £1	Alison Troop 25.00% Ordinary
1.6k at £1	Carole Patricia Grimsley 16.67% Ordinary

Financials

Year	2014
Turnover	£11,729,946
Gross Profit	£5,813,909
Net Worth	£1,811,831
Cash	£755,057
Current Liabilities	£2,123,198

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	17 January 2024 (3 months ago)
Next Return Due	31 January 2025 (9 months, 2 weeks from now)

Charges

5 May 2017	Delivered on: 9 May 2017 Persons entitled: Glas Trust Corporation Limited (As Security Agent) Classification: A registered charge Particulars: 1. lease over plot a weston park, heathpark industrial estate, devonshire road, honiton EX14 1SD dated 29 april 2013 in favour of aaa holdings limited (unregistered at the land registry); and. 2. lease over heathpark house, heathpark industrial estate, devonshire road, honiton EX14 1SD dated 1 may 2013 in favour of aaa holdings limited (unregistered at the land registry). Outstanding
29 April 2013	Delivered on: 30 April 2013 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: Plot a weston park honiton devon t/no DN477996. Notification of addition to or amendment of charge. Outstanding
20 March 2013	Delivered on: 22 March 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

25 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
16 February 2021	Memorandum and Articles of Association (37 pages)
5 February 2021	Appointment of Ms Emma Versluys as a secretary on 1 February 2021 (2 pages)
5 February 2021	Satisfaction of charge 039161440003 in full (1 page)
5 February 2021	Termination of appointment of David Charles Roberts as a director on 1 February 2021 (1 page)
5 February 2021	Termination of appointment of Ian Jeacock as a director on 1 February 2021 (1 page)
5 February 2021	Appointment of Mr Martin Keith Payne as a director on 1 February 2021 (2 pages)
5 February 2021	Termination of appointment of Mark Andrew Millett as a director on 1 February 2021 (1 page)
5 February 2021	Registered office address changed from Heath Park House Devonshire Road Heathpark Industrial Estate Honiton Devon EX14 1SD to Broomhouse Lane Broomhouse Lane Edlington Doncaster DN12 1ES on 5 February 2021 (1 page)
5 February 2021	Termination of appointment of Ole Bettum as a director on 1 February 2021 (1 page)
5 February 2021	Appointment of Mr Paul Anthony James as a director on 1 February 2021 (2 pages)
14 January 2021	Confirmation statement made on 14 January 2021 with no updates (3 pages)
2 September 2020	Full accounts made up to 31 March 2020 (15 pages)
27 January 2020	Confirmation statement made on 14 January 2020 with no updates (3 pages)
7 October 2019	Full accounts made up to 31 March 2019 (19 pages)
28 March 2019	Register(s) moved to registered inspection location New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG (1 page)
28 March 2019	Register inspection address has been changed to New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG (1 page)
21 January 2019	Confirmation statement made on 14 January 2019 with updates (5 pages)
11 September 2018	Full accounts made up to 31 March 2018 (22 pages)
8 February 2018	Confirmation statement made on 28 January 2018 with updates ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 02.03.2021. (5 pages)
5 December 2017	Group of companies' accounts made up to 31 March 2017 (33 pages)
3 October 2017	Cessation of Alison Troop as a person with significant control on 3 October 2017 (1 page)
3 October 2017	Notification of Nu-Heat (Holdings) Limited as a person with significant control on 3 October 2017 (2 pages)
3 October 2017	Cessation of Adrian Nicholas Troop as a person with significant control on 3 October 2017 (1 page)
3 October 2017	Notification of Nu-Heat (Holdings) Limited as a person with significant control on 5 May 2017 (2 pages)
3 October 2017	Cessation of Adrian Nicholas Troop as a person with significant control on 5 May 2017 (1 page)
3 October 2017	Cessation of Andrew Grimsley as a person with significant control on 5 May 2017 (1 page)
3 October 2017	Cessation of Andrew Grimsley as a person with significant control on 3 October 2017 (1 page)
3 October 2017	Cessation of Alison Troop as a person with significant control on 5 May 2017 (1 page)
26 May 2017	Resolutions RES13 ‐ The company approves for the purpose of section 190 companies act 2006. 05/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
26 May 2017	Resolutions RES13 ‐ The company approves for the purpose of section 190 companies act 2006. 05/05/2017 RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
23 May 2017	Termination of appointment of Alison Troop as a secretary on 5 May 2017 (1 page)
23 May 2017	Termination of appointment of Alison Troop as a secretary on 5 May 2017 (1 page)
19 May 2017	Termination of appointment of Alison Troop as a director on 5 May 2017 (1 page)
19 May 2017	Termination of appointment of Adrian Nicholas Troop as a director on 5 May 2017 (1 page)
19 May 2017	Appointment of Mr David Charles Roberts as a director on 5 May 2017 (2 pages)
19 May 2017	Appointment of Mr Ole Bettum as a director on 5 May 2017 (2 pages)
19 May 2017	Appointment of Mr Ole Bettum as a director on 5 May 2017 (2 pages)
19 May 2017	Termination of appointment of Adrian Nicholas Troop as a director on 5 May 2017 (1 page)
19 May 2017	Termination of appointment of Andrew Grimsley as a director on 5 May 2017 (1 page)
19 May 2017	Appointment of Mr Mark Andrew Millett as a director on 5 May 2017 (2 pages)
19 May 2017	Termination of appointment of Adrian Nicholas Troop as a director on 5 May 2017 (1 page)
19 May 2017	Termination of appointment of Adrian Nicholas Troop as a director on 5 May 2017 (1 page)
19 May 2017	Termination of appointment of Alison Troop as a director on 5 May 2017 (1 page)
19 May 2017	Appointment of Mr Ian Jeacock as a director on 5 May 2017 (2 pages)
19 May 2017	Appointment of Mr David Charles Roberts as a director on 5 May 2017 (2 pages)
19 May 2017	Appointment of Mr Ian Jeacock as a director on 5 May 2017 (2 pages)
19 May 2017	Termination of appointment of Andrew Grimsley as a director on 5 May 2017 (1 page)
19 May 2017	Appointment of Mr Mark Andrew Millett as a director on 5 May 2017 (2 pages)
9 May 2017	Registration of charge 039161440003, created on 5 May 2017 (44 pages)
9 May 2017	Registration of charge 039161440003, created on 5 May 2017 (44 pages)
4 May 2017	Satisfaction of charge 039161440002 in full (1 page)
4 May 2017	Satisfaction of charge 1 in full (1 page)
4 May 2017	Satisfaction of charge 1 in full (1 page)
4 May 2017	Satisfaction of charge 039161440002 in full (1 page)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (8 pages)
6 February 2017	Confirmation statement made on 28 January 2017 with updates (8 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
23 December 2016	Group of companies' accounts made up to 31 March 2016 (32 pages)
23 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
23 June 2016	Memorandum and Articles of Association (30 pages)
23 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 June 2016	Memorandum and Articles of Association (30 pages)
23 June 2016	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
23 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association (2 pages)
22 June 2016	Change of share class name or designation (2 pages)
22 June 2016	Change of share class name or designation (2 pages)
22 June 2016	Particulars of variation of rights attached to shares (2 pages)
22 June 2016	Particulars of variation of rights attached to shares (2 pages)
15 March 2016	Director's details changed for Adrian Nicholas Troop on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Andrew Grimsley on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Mrs Alison Troop on 15 March 2016 (2 pages)
15 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 9,600 (4 pages)
15 March 2016	Secretary's details changed for Mrs Alison Troop on 15 March 2016 (1 page)
15 March 2016	Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-03-15 GBP 9,600 (4 pages)
15 March 2016	Secretary's details changed for Mrs Alison Troop on 15 March 2016 (1 page)
15 March 2016	Director's details changed for Andrew Grimsley on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Adrian Nicholas Troop on 15 March 2016 (2 pages)
15 March 2016	Director's details changed for Mrs Alison Troop on 15 March 2016 (2 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
9 January 2016	Group of companies' accounts made up to 31 March 2015 (25 pages)
17 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 9,600 (7 pages)
17 April 2015	Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-04-17 GBP 9,600 (7 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
18 December 2014	Group of companies' accounts made up to 31 March 2014 (25 pages)
13 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 9,600 (6 pages)
13 March 2014	Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-13 GBP 9,600 (6 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (21 pages)
29 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
29 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 9,600 (4 pages)
29 May 2013	Particulars of variation of rights attached to shares (2 pages)
29 May 2013	Change of share class name or designation (2 pages)
29 May 2013	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (33 pages)
29 May 2013	Change of share class name or designation (2 pages)
29 May 2013	Statement of capital following an allotment of shares on 30 April 2013 GBP 9,600 (4 pages)
29 May 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (5 pages)
29 May 2013	Particulars of variation of rights attached to shares (2 pages)
30 April 2013	Registration of charge 039161440002 (9 pages)
30 April 2013	Registration of charge 039161440002 (9 pages)
23 April 2013	Auditor's resignation (1 page)
23 April 2013	Auditor's resignation (1 page)
9 April 2013	Section 519 (1 page)
9 April 2013	Section 519 (1 page)
22 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
22 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
4 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
4 March 2013	Annual return made up to 28 January 2013 with a full list of shareholders (6 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (21 pages)
14 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
14 March 2012	Annual return made up to 28 January 2012 with a full list of shareholders (6 pages)
18 January 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
18 January 2012	Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
24 August 2011	Group of companies' accounts made up to 30 November 2010 (20 pages)
24 August 2011	Group of companies' accounts made up to 30 November 2010 (20 pages)
23 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
23 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (6 pages)
16 September 2010	Amended group of companies' accounts made up to 30 November 2009 (19 pages)
16 September 2010	Amended group of companies' accounts made up to 30 November 2009 (19 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
2 September 2010	Total exemption full accounts made up to 30 November 2009 (6 pages)
11 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
11 March 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
26 February 2010	Cancellation of shares. Statement of capital on 26 February 2010 GBP 70 (4 pages)
26 February 2010	Purchase of own shares. (3 pages)
26 February 2010	Purchase of own shares. (3 pages)
26 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 February 2010	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (3 pages)
26 February 2010	Cancellation of shares. Statement of capital on 26 February 2010 GBP 70 (4 pages)
14 September 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
14 September 2009	Total exemption full accounts made up to 30 November 2008 (6 pages)
5 March 2009	Return made up to 28/01/09; full list of members (4 pages)
5 March 2009	Return made up to 28/01/09; full list of members (4 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
1 October 2008	Total exemption full accounts made up to 30 November 2007 (6 pages)
29 February 2008	Return made up to 28/01/08; full list of members (4 pages)
29 February 2008	Return made up to 28/01/08; full list of members (4 pages)
28 February 2008	Director's change of particulars / andrew grimsley / 28/01/2008 (1 page)
28 February 2008	Director's change of particulars / andrew grimsley / 28/01/2008 (1 page)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
28 September 2007	Total exemption full accounts made up to 30 November 2006 (7 pages)
18 February 2007	Return made up to 28/01/07; full list of members (7 pages)
18 February 2007	Return made up to 28/01/07; full list of members (7 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
4 October 2006	Total exemption full accounts made up to 30 November 2005 (6 pages)
27 June 2006	Return made up to 28/01/06; full list of members (7 pages)
27 June 2006	Return made up to 28/01/06; full list of members (7 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
4 October 2005	Total exemption full accounts made up to 30 November 2004 (6 pages)
28 February 2005	Return made up to 28/01/05; full list of members (8 pages)
28 February 2005	Return made up to 28/01/05; full list of members (8 pages)
21 September 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
21 September 2004	Total exemption full accounts made up to 30 November 2003 (7 pages)
10 March 2004	Return made up to 28/01/04; full list of members (8 pages)
10 March 2004	Return made up to 28/01/04; full list of members (8 pages)
30 September 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
30 September 2003	Total exemption full accounts made up to 30 November 2002 (7 pages)
17 March 2003	Return made up to 28/01/03; full list of members (8 pages)
17 March 2003	Return made up to 28/01/03; full list of members (8 pages)
17 March 2003	Total exemption full accounts made up to 30 November 2001 (7 pages)
17 March 2003	Total exemption full accounts made up to 30 November 2001 (7 pages)
22 January 2002	Return made up to 28/01/02; full list of members (7 pages)
22 January 2002	Return made up to 28/01/02; full list of members (7 pages)
24 October 2001	Total exemption full accounts made up to 30 November 2000 (5 pages)
24 October 2001	Total exemption full accounts made up to 30 November 2000 (5 pages)
30 March 2001	Registered office changed on 30/03/01 from: unit 5 lakes court old fore street sidmouth devon EX10 8LP (1 page)
30 March 2001	Registered office changed on 30/03/01 from: unit 5 lakes court old fore street sidmouth devon EX10 8LP (1 page)
29 March 2001	Accounting reference date shortened from 31/01/01 to 30/11/00 (1 page)
29 March 2001	Accounting reference date shortened from 31/01/01 to 30/11/00 (1 page)
15 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2001	Return made up to 28/01/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New director appointed (1 page)
22 February 2000	Director resigned (1 page)
22 February 2000	New secretary appointed;new director appointed (2 pages)
22 February 2000	Secretary resigned (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (1 page)
22 February 2000	New director appointed (2 pages)
22 February 2000	New secretary appointed;new director appointed (2 pages)
11 February 2000	Memorandum and Articles of Association (8 pages)
11 February 2000	Memorandum and Articles of Association (8 pages)
2 February 2000	Company name changed nu-heat uk (holdings) LIMITED\certificate issued on 03/02/00 (2 pages)
2 February 2000	Company name changed nu-heat uk (holdings) LIMITED\certificate issued on 03/02/00 (2 pages)
28 January 2000	Incorporation (14 pages)
28 January 2000	Incorporation (14 pages)

AAA Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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