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Triple A Group Limited

Triple A Group Limited is an active company incorporated on 14 February 1990 with the registered office located in New Malden, Greater London. Triple A Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02470325
Private limited company
Age
35 years
Incorporated 14 February 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (9 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
18 Lawrence Avenue,
New Malden,
Surrey
KT3 5LY
Same address for the past 18 years
Telephone
02083353135
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1949
Secretary • British • Born in Aug 1954
Mr Derek John Steven Mortimer
PSC • British • Lives in England • Born in Apr 1949
Shareholders, PSCs & Group Structure
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Mutual Companies
Aaa Employment Limited
Mrs Joanna Hedy Caroline Mortimer and Derek John Steven Mortimer are mutual people.
Active
Aaa Interim Management Limited
Mrs Joanna Hedy Caroline Mortimer and Derek John Steven Mortimer are mutual people.
Active
Triple A Interim Management Limited
Mrs Joanna Hedy Caroline Mortimer and Derek John Steven Mortimer are mutual people.
Active
Aaa Consultancy Limited
Mrs Joanna Hedy Caroline Mortimer and Derek John Steven Mortimer are mutual people.
Active
Triple A Consultancy Limited
Mrs Joanna Hedy Caroline Mortimer and Derek John Steven Mortimer are mutual people.
Active
Triple A Employment Limited
Mrs Joanna Hedy Caroline Mortimer and Derek John Steven Mortimer are mutual people.
Active
Triple A Entertainment Limited
Mrs Joanna Hedy Caroline Mortimer and Derek John Steven Mortimer are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.28K
Decreased by £122 (-9%)
Total Liabilities
-£14.48K
Decreased by £158 (-1%)
Net Assets
-£13.21K
Increased by £36 (-0%)
Debt Ratio (%)
1136%
Increased by 87.9% (+8%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 21 Jul 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Micro Accounts Submitted
1 Year 4 Months Ago on 12 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Micro Accounts Submitted
2 Years 3 Months Ago on 18 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 24 Feb 2023
Micro Accounts Submitted
3 Years Ago on 15 Jul 2022
Confirmation Submitted
3 Years Ago on 22 Feb 2022
Micro Accounts Submitted
4 Years Ago on 24 Jun 2021
Confirmation Submitted
4 Years Ago on 22 Feb 2021
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Documents
Micro company accounts made up to 31 October 2024
Submitted on 21 Jul 2025
Confirmation statement made on 14 February 2025 with no updates
Submitted on 17 Feb 2025
Micro company accounts made up to 31 October 2023
Submitted on 12 Jul 2024
Confirmation statement made on 14 February 2024 with no updates
Submitted on 23 Feb 2024
Micro company accounts made up to 31 October 2022
Submitted on 18 Jul 2023
Confirmation statement made on 14 February 2023 with no updates
Submitted on 24 Feb 2023
Micro company accounts made up to 31 October 2021
Submitted on 15 Jul 2022
Confirmation statement made on 14 February 2022 with no updates
Submitted on 22 Feb 2022
Micro company accounts made up to 31 October 2020
Submitted on 24 Jun 2021
Confirmation statement made on 14 February 2021 with no updates
Submitted on 22 Feb 2021
Repayment History
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