Aaa Holdings Limited
Private Limited Company · Leeds
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedNu-Heat (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2017-05-05 · No cessation recorded
Source record 133598079Show 3 ceased records
AT
Mrs Alison TroopIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-05
Source record 133820897AG
Mr Andrew GrimsleyIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-05-05
Source record 133821002AT
Mr Adrian Nicholas TroopIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2017-05-05
Source record 133821027People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 11 historicalShow 11 historical appointments
PJ
Paul JamesResigned director
Resigned 2021-02-01 · 2 yrs · Chief Financial Officer
MP
Martin PayneResigned director
Resigned 2021-02-01 · 1 yr · Chief Executive Officer
MM
Mark MillettResigned director
Resigned 2017-05-05 · 3 yrs · Director
DR
David RobertsResigned director
Resigned 2017-05-05 · 3 yrs · Director
IJ
Ian JeacockResigned director
Resigned 2017-05-05 · 3 yrs · Director
OB
Ole BettumResigned director
Resigned 2017-05-05 · 3 yrs · Director
CorpCorporate Appointments LimitedResigned director
Resigned 2000-01-28
AT
Resigned 2000-01-28 · 17 yrs · Director
AT
Adrian TroopResigned director
Resigned 2000-01-28 · 17 yrs · Director
AG
Andrew GrimsleyResigned director
Resigned 2000-01-28 · 17 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active