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Aaa Holdco Ltd

Aaa Holdco Ltd is a dormant company incorporated on 2 November 2015 with the registered office located in Esher, Surrey. Aaa Holdco Ltd was registered 10 years ago.
Status
Dormant
Dormant since incorporation
Company No
09852366
Private limited company
Age
10 years
Incorporated 2 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 November 2025 (1 month ago)
Next confirmation dated 2 November 2026
Due by 16 November 2026 (10 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Contact
Address
Flat 1 The White House
15 Milbourne Lane
Esher
Surrey
KT10 9DU
England
Address changed on 4 Nov 2025 (1 month ago)
Previous address was Rothbury Oakcroft Road West Byfleet KT14 6JG England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • United Kingdom • Lives in UK • Born in Apr 1955
Dr Scott David Aguais
PSC • British • Lives in UK • Born in Apr 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Aguais & Associates Ltd
Dr Scott David Aguais is a mutual person.
Active
Rothbury And Associates Ltd
Dr Scott David Aguais is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£1.08K
Same as previous period
Total Liabilities
-£75
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
7%
Same as previous period
Latest Activity
Confirmation Submitted
15 Days Ago on 15 Dec 2025
Registered Address Changed
1 Month Ago on 4 Nov 2025
Accounting Period Extended
3 Months Ago on 26 Sep 2025
Dr Scott David Aguais (PSC) Details Changed
6 Months Ago on 18 Jun 2025
Confirmation Submitted
1 Year Ago on 9 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 30 Sep 2024
Confirmation Submitted
2 Years 1 Month Ago on 16 Nov 2023
Dormant Accounts Submitted
2 Years 3 Months Ago on 28 Sep 2023
Dormant Accounts Submitted
3 Years Ago on 9 Dec 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2022
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Documents
Change of details for Dr Scott David Aguais as a person with significant control on 18 June 2025
Submitted on 15 Dec 2025
Confirmation statement made on 2 November 2025 with updates
Submitted on 15 Dec 2025
Registered office address changed from Rothbury Oakcroft Road West Byfleet KT14 6JG England to Flat 1 the White House 15 Milbourne Lane Esher Surrey KT10 9DU on 4 November 2025
Submitted on 4 Nov 2025
Previous accounting period extended from 31 December 2024 to 30 June 2025
Submitted on 26 Sep 2025
Confirmation statement made on 2 November 2024 with no updates
Submitted on 9 Dec 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 2 November 2023 with no updates
Submitted on 16 Nov 2023
Accounts for a dormant company made up to 31 December 2022
Submitted on 28 Sep 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 9 Dec 2022
Confirmation statement made on 2 November 2022 with no updates
Submitted on 4 Nov 2022
Repayment History
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