TRIPLE A ASSET MANAGEMENT LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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18/03/2518 March 2025 Registration of charge 106515770015, created on 2025-03-17

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05/03/255 March 2025 Confirmation statement made on 2025-03-02 with no updates

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15/11/2415 November 2024 Registration of charge 106515770010, created on 2024-11-07

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15/11/2415 November 2024 Registration of charge 106515770014, created on 2024-11-07

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15/11/2415 November 2024 Registration of charge 106515770013, created on 2024-11-07

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15/11/2415 November 2024 Registration of charge 106515770012, created on 2024-11-07

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15/11/2415 November 2024 Registration of charge 106515770011, created on 2024-11-07

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06/11/246 November 2024 Registration of charge 106515770009, created on 2024-11-05

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06/11/246 November 2024 Satisfaction of charge 106515770006 in full

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Micro company accounts made up to 2023-06-30

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22/03/2422 March 2024 Confirmation statement made on 2024-03-02 with no updates

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22/12/2322 December 2023 Previous accounting period extended from 2023-03-31 to 2023-06-30

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Micro company accounts made up to 2022-03-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-02 with no updates

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16/02/2316 February 2023 Notification of Triple a Capital Ltd as a person with significant control on 2023-02-16

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16/02/2316 February 2023 Cessation of Amar Singh Busra as a person with significant control on 2023-02-16

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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28/12/2128 December 2021 Total exemption full accounts made up to 2021-03-31

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29/06/2129 June 2021 Resolutions

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29/06/2129 June 2021 Resolutions

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21/06/2121 June 2021 Part of the property or undertaking has been released and no longer forms part of charge 106515770008

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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10/03/2110 March 2021 31/03/20 TOTAL EXEMPTION FULL

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19/02/2119 February 2021 REGISTERED OFFICE CHANGED ON 19/02/2021 FROM 9-11 VITTORIA STREET BIRMINGHAM B1 3ND ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES

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19/12/1919 December 2019 31/03/19 TOTAL EXEMPTION FULL

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11/10/1911 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 106515770006

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17/04/1917 April 2019 REGISTERED OFFICE CHANGED ON 17/04/2019 FROM C/O KAPREKAR AKS LTD 2ND FLOOR 94 NEW WALK LEICESTER LE1 7EA ENGLAND

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/03/1921 March 2019 31/03/18 TOTAL EXEMPTION FULL

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13/03/1913 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, NO UPDATES

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23/08/1823 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106515770005

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09/08/189 August 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106515770004

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, NO UPDATES

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05/06/175 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106515770003

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02/06/172 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106515770002

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30/05/1730 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106515770001

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03/03/173 March 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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