Aaa Holding Group Ltd
- Small
- Active
- 20 years
- 1601 employees
- £701,015,758 (assets)
- Real address
- 2 directors
- 1 owner
- Regular importer
- Solo founder
- Rating 5.0 (10)
Two conditions of three:
1.Turnover < £10.2 million
2.Balance sheet total < £5.1 million
3.Average number of employees < 50
The directors list was changed 4 months ago, a good sign to sell them something.
The owners list was changed 4 months ago, a good sign to sell them something.
Field of Operation
Website
Phones
Summary
Aaa Holding Group Ltd, based in West Drayton, UK, is a small, active company established 20 years ago. Boasting £701,015,758 in assets and employing a substantial 1601 people, it’s a significant player despite its size. The company, founded by a solo entrepreneur, Selman Amet, currently has two directors and one owner, with recent changes to both lists suggesting a period of transition. A perfect 5.0 Google rating from 10 reviews highlights its customer satisfaction. The company regularly imports furniture, lighting, and prefabricated buildings, with its last import operation recorded in October 2024.
Aaa Holding Group Ltd operates in both non-specialised wholesale trade and provides other professional, scientific, and technical activities. While the company's website is currently unavailable, its business activities suggest a focus on distribution and potentially related services. The company's size, meeting two of three criteria for a small company (turnover under £10.2m, assets under £5.1m, and fewer than 50 employees), allows for agility but also presents challenges in scaling.
Financially, Aaa Holding Group Ltd presents a mixed picture. While the company holds substantial assets—£701,015,758—its equity is in the negative, standing at -£140,000. Cash reserves remain steady at £700,000,000, and fixed assets are valued at £470,000. The company's bank borrowings have remained constant, and creditors have also stayed the same. The accounts are described as "filleted" and unaudited, relying on director-reported data. The company’s accounts show a lack of growth, with little change in key financial metrics over the reporting period.
Despite the negative equity, the company’s large asset base and steady cash position suggest it isn't immediately facing a liquidity crisis. However, the lack of profit and the reliance on substantial assets to cover liabilities warrants closer scrutiny. The recent changes to the director and owner lists could indicate restructuring or a shift in strategy, but the long-term financial health of Aaa Holding Group Ltd remains uncertain.
Registered in England/Wales under the registration number 05187659, with a registered address at UB7 0EB, England, West Drayton, London, 450 Bath Road, Heathrow.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 9 years
- 1
- 75%+
-
Resident of United Kingdom
Managers
-
Corporate
- Accountancy Af Associates Ltd
- 7 years
- 1
-
Resident of United Kingdom
-
Individual
- 9 years
- 1
-
Resident of United Kingdom
Last reports
The latest confirmation statement submitted three months ago.
Last news
-
Confirmation statement made on 2025-03-25 with no updatesDownload 3 pages pdf report
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Confirmation statement made on 2025-02-10 with updatesDownload 3 pages pdf report
-
Cessation of Reggad Salih Selman as a person with significant control on 2025-02-05Download 1 page pdf report
Importer profile by HS codes
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Last imported products
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