CompaniesInTheUK

AAA HOLDING GROUP LTD

Company number 05187659 ·

Active

2 active / 5 ceased · persons with significant control

Mr Antonio Capasso

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2020-01-13
Date of birth
May 1980
Nationality
Italian
Country of residence
England
Correspondence address
27, Liddell Way, Ascot, SL5 9UT, England

Mr Amet Selman

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights as a member of a firm
Notified on
2016-05-06
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
05187659 - Companies House Default Address, Cardiff, CF14 8LH

Mr Mohaimen Selman

Individual Ceased

Nature of control

  • Has between 50% and 75% of the voting rights in the company
Notified on
2024-06-27
Ceased on
2025-01-01
Date of birth
June 2006
Nationality
British
Country of residence
England
Correspondence address
450, Bath Road, Heathrow, West Drayton, London, UB7 0EB, England

Mr Amet Selman

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
Notified on
2021-05-01
Ceased on
2021-11-01
Date of birth
January 1982
Nationality
British
Country of residence
England
Correspondence address
Selman House, 12 Sunning Avenue, Sunningdale, Berkshire, SL5 9PN, England

Mrs Reggad Salih Selman

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2019-03-01
Ceased on
2025-02-05
Date of birth
April 1984
Nationality
British
Country of residence
England
Correspondence address
12, Sunning Avenue, Ascot, SL5 9PN, England

Mr Richard Cotton

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2019-01-02
Ceased on
2025-01-01
Date of birth
March 1947
Nationality
British
Country of residence
England
Correspondence address
450, Bath Road, Heathrow, West Drayton, London, UB7 0EB, England

Mr. Waris Khan

Individual Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2016-11-17
Ceased on
2020-01-13
Date of birth
February 1979
Nationality
Pakistani
Country of residence
Pakistan
Correspondence address
29 Harley Street, London, W1G 9QR, England