Triple "A" Developments (Slough) Limited

Active02278977 Private limited company
Incorporated
20 July 1988 (38 years)
Industry
Other building completion and finishing (43390)
Accounts type
Dormant
Region
South East
Address
370 Farnham Road
Slough
SL2 1JD

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
8 July 2027
Last conf. stmt
24 June 2026

Charges

Total
12
Outstanding
0
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (2 former)
13 December 2007
Resigned Abdeali, Akberali as Director
17 August 2002
Resigned Abdeali, Achill as Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 7 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a trust)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 03791894
Individual · Notified 18 June 2021
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born December 1965 (60)
Individual · Notified 1 December 2016
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
British
Born April 1955 (71)

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Checkout Superstore Limited Owns 75–100% of shares
Mirenpass Limited Owns 75–100% of shares
Owners United Ltd Owns 75–100% of shares
Triple "A" Developments (Slough) Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2019 2020 2021 2022 2023 2024 2024 2025 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000 £100,000
Balance sheet detail
20252024202420232022202120202019
Net Assets£100,000£100,000£100,000£100,000£100,000£100,000£100,000£100,000
Shareholder Funds£100,000£100,000£100,000£100,000£100,000£100,000£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 July 2026Notification of a person with significant control
7 July 2026Confirmation statement with no updates24 June 2026
7 July 2026Accounts for a dormant company31 October 2025
8 July 2025Confirmation statement with no updates24 June 2025
24 June 2025Accounts for a dormant company31 October 2024
Show all recent filings

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