Aaa Holding Group Ltd

Active05187659 Private limited company
Incorporated
23 July 2004 (22 years)
Previously known as
Triple A Holding Group Ltd (until 6 May 2021)
Lloyds Ltd (until 18 November 2020)
Industry
Non-specialised wholesale trade (46900)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
AF Associates Accountancy Limited
Amet Selman
Accounts type
Total exemption full
Region
South East
Address
Selman House
12 Sunning Avenue
Ascot
SL5 9PN

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
29 September 2027
Last conf. stmt
15 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Af Associates Accountancy Limited
Corporate Director · Appointed 1 June 2026
Selman, Amet, Dr
Director · Appointed 1 June 2026
British
Born January 1982 (44)
Accountancy Limited, Af Associates
Secretary · Appointed 1 February 2018
Officer history (14 former)
1 June 2026
Appointed Af Associates Accountancy Limited as Corporate Director
1 June 2026
Appointed Selman, Amet, Dr as Director
1 June 2026
Resigned Selman, Amet as Director
5 February 2025
Resigned Selman, Reggad Salih as Director
1 January 2025
Resigned Selman, Mohaimen as Director
1 July 2023
Appointed Selman, Mohaimen as Director
4 June 2022
Resigned Selman, Ali as Director
3 June 2022
Resigned Shasha'A, Hashem as Director
3 June 2022
Resigned Ozcan, Serif as Director
3 June 2022
Resigned Selman, Sam, Mr. as Director
1 December 2021
Resigned Selman, Amet as Director
1 May 2021
Resigned Capasso, Antonio as Director
1 April 2021
Resigned John, Leo, Dr as Secretary
6 March 2021
Appointed Shasha'A, Hashem as Director
3 March 2021
Appointed Selman, Ali as Director
5 May 2020
Appointed Ozcan, Serif as Director
1 February 2020
Appointed Selman, Sam, Mr. as Director
13 January 2020
Appointed Capasso, Antonio as Director
13 January 2020
Resigned Khan, Waris, Mr. as Director
1 February 2019
Appointed Selman, Amet as Director
1 February 2019
Appointed John, Leo, Dr as Secretary
1 February 2018
Appointed Accountancy Limited, Af Associates as Secretary
4 December 2017
Resigned Nominee Secretary Ltd as Corporate Nominee Secretary
10 November 2016
Resigned Nominee Director Ltd as Corporate Nominee Director
6 January 2016
Appointed Selman, Amet as Director
1 November 2015
Appointed Selman, Reggad Salih as Director
4 July 2013
Appointed Khan, Waris, Mr. as Director
20 April 2012
Resigned Coales, Edwina as Director
14 October 2010
Appointed Coales, Edwina as Director
23 July 2004
Appointed Nominee Director Ltd as Corporate Nominee Director
23 July 2004
Appointed Nominee Secretary Ltd as Corporate Nominee Secretary

Ownership 0 active

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

Former controllers (7)
1 June 2026
Ceased Amet Selman — Owns 75–100% of shares
5 February 2025
Ceased Reggad Salih Selman — Owns 25–50% of shares
1 January 2025
Ceased Mohaimen Selman — Holds 50–75% of voting rights
1 January 2025
Ceased Richard Cotton — Right to appoint and remove directors
1 November 2021
Ceased Amet Selman — Owns 75–100% of shares
1 May 2021
Ceased Antonio Capasso — Owns 75–100% of shares
13 January 2020
Ceased Waris Khan — Right to appoint and remove directors

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£701,687,321
Cash
£701,367,110
Employees
1601

Trend

Net Assets
£0 £500.0M £1000.0M 2019 2020 2021 2023 2024 2025 £9,395,323 £11,691,341 £11,994,181 £100,000 £701,481,008 £701,687,321
Balance sheet detail
202520242023202120202019
Fixed Assets£465,250£465,250£465,250,000£8,574£9,526£7,621
Current Assets£701,015,758£236,470,000
Debtors£3,580,000
Cash£701,367,110£701,015,758£231,000,000
Creditors (< 1 year)£145,039£701,620,000£28,598£13,989£10,000
Creditors (> 1 year)£7,898£3,000
Net Current Assets£701,222,071£701,015,758(£465,150,000)£14,393£12,287£9,298
Net Assets£701,687,321£701,481,008£100,000£11,994,181£11,691,341£9,395,323
Shareholder Funds£701,687,321£701,481,008£100,000£11,994,181£11,691,341£9,395,323

Turnover£277,110,000
Cost of Sales£230,123,300
Gross Profit£46,986,700
Admin Expenses£46,886,700
Staff Costs£28,218,900
Operating Profit£100,000
Profit Before Tax£100,000
Profit for Period£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Appointment of a director
15 September 2026Termination of appointment of a director
15 September 2026Cessation of a person with significant control
15 September 2026Confirmation statement with updates15 September 2026
15 September 2026Appointment of a director
Show all recent filings

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