Background WavePink WaveYellow Wave

AA SALT HOLDINGS LIMITED (03735252)

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction

Watch Company
Updated On: 12/09/2026
A

AA SALT HOLDINGS LIMITED

AA SALT HOLDINGS LIMITED is an active company incorporated on with the registered office located in Droitwich. The company operates in the Construction sector, specifically engaged in development of building projects. AA SALT HOLDINGS LIMITED was registered 27 years ago.(SIC: 41100)

Status

active

Active since 27 years ago

Company No

03735252

LTD Company

Age

27 Years

Incorporated 17 March 1999

Size

N/A

Accounts

ARD: 31/3

Up to Date

1y 3m left

Last Filed

Made up to 31 March 2026 (6 months ago)
Submitted on 10 July 2026 (2 months ago)
Period: 1 April 2025 - 31 March 2026(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2027
Period: 1 April 2026 - 31 March 2027

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 25 November 2025 (10 months ago)
Submitted on 3 December 2025 (9 months ago)

Next Due

Due by 9 December 2026
For period ending 25 November 2026

Previous Company Names

THREE COUNTIES AGRICULTURAL LIMING LIMITED
From: 17 March 1999To: 15 January 2010

Contact

Address

Wentworth House Church Lane Himbleton Droitwich, WR9 7LG,

Timeline

11 key events • 1999 - 2026

Funding Officers Ownership
Company Founded
Mar 99
Loan Cleared
Jul 13
Loan Secured
Jul 13
Loan Secured
Aug 13
Loan Secured
Aug 13
Director Joined
Apr 15
New Owner
Mar 18
Owner Exit
Nov 25
Loan Cleared
Sept 26
Loan Cleared
Sept 26
Loan Cleared
Sept 26
0
Funding
1
Officers
2
Ownership
0
Accounts

Capital Table

People

Officers

7

2 Active
5 Resigned

TANNER, Nicola Jane

Resigned
Goldcliffe, WorcesterWR5 2RQ
Secretary
Appointed 18 Mar 1999
Resigned 11 Jul 2006

ROGERS, Nicola Jane

Active
Church Lane, DroitwichWR9 7LG
Born May 1965
Director
Appointed 11 Jul 2006

ROGERS, Mark Stephen

Active
Church Lane, DroitwichWR9 7LG
Born June 1964
Director
Appointed 10 Apr 2015

YOUNG, Jean Rosemary

Resigned
Ravens Hill Farm, DroitwichWR9 7NR
Secretary
Appointed 11 Jul 2006
Resigned 14 Sept 2020

TANNER, Stephen Michael John

Resigned
Goldcliff Church Lane, WorcesterWR5 2RQ
Born January 1961
Director
Appointed 18 Mar 1999
Resigned 11 Jul 2006

OAKLEY CORPORATE DOCTORS LIMITED

Resigned
The Oakley, Droitwich SpaWR9 9AY
Corporate director
Appointed 17 Mar 1999
Resigned 18 Mar 1999

OAKLEY SECRETARIAL SERVICES LIMITED

Resigned
The Oakley, Droitwich SpaWR9 9AY
Corporate secretary
Appointed 17 Mar 1999
Resigned 18 Mar 1999

Persons with significant control

2

Mrs Nicola Jane Rogers

Active
Born May 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Significant influence or control as firm
Notified 06 Apr 2016

Mr Mark Stephen Rogers

Active
Church Lane, WhittingtonWR5 2RQ
Born June 1964

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Significant influence or control as firm
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

86

Change To A Person With Significant Control
2 September 2026
PSC04Change of PSC Details
Mortgage Satisfy Charge Full
2 September 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2026
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
2 September 2026
MR04Satisfaction of Charge
Accounts With Accounts Type Total Exemption Full
10 July 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
11 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
3 December 2025
CS01Confirmation Statement
Cessation Of A Person With Significant Control
25 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Confirmation Statement With No Updates
6 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 November 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
2 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
30 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2021
CS01Confirmation Statement
Confirmation Statement With Updates
15 February 2021
CS01Confirmation Statement
Termination Secretary Company With Name Termination Date
19 January 2021
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Full
24 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 April 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Confirmation Statement With Updates
15 March 2018
CS01Confirmation Statement
Notification Of A Person With Significant Control
15 March 2018
PSC01Notification of Individual PSC
Accounts With Accounts Type Total Exemption Full
6 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
17 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
13 December 2016
AAAnnual Accounts
Change Person Director Company With Change Date
13 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
13 September 2016
CH01Change of Director Details
Change Person Director Company With Change Date
18 August 2016
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
18 August 2016
AD01Change of Registered Office Address
Annual Return Company With Made Up Date Full List Shareholders
18 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 September 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 April 2015
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
18 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
28 August 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2014
AR01AR01
Mortgage Create With Deed With Charge Number
23 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
22 August 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
17 July 2013
MR01Registration of a Charge
Accounts With Accounts Type Total Exemption Small
15 July 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
2 July 2013
MR04Satisfaction of Charge
Change Person Director Company With Change Date
7 June 2013
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
19 March 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
4 September 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 August 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
5 August 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 April 2010
AR01AR01
Certificate Change Of Name Company
15 January 2010
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice
15 January 2010
CONNOTConfirmation Statement Notification
Accounts With Accounts Type Total Exemption Small
29 August 2009
AAAnnual Accounts
Legacy
17 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
1 October 2008
AAAnnual Accounts
Legacy
15 April 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 February 2008
AAAnnual Accounts
Legacy
12 April 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
22 August 2006
AAAnnual Accounts
Legacy
14 August 2006
288aAppointment of Director or Secretary
Legacy
3 August 2006
288bResignation of Director or Secretary
Legacy
3 August 2006
288bResignation of Director or Secretary
Legacy
3 August 2006
288aAppointment of Director or Secretary
Legacy
29 March 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
30 July 2005
AAAnnual Accounts
Legacy
14 April 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
20 October 2004
AAAnnual Accounts
Legacy
23 March 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
19 September 2003
AAAnnual Accounts
Legacy
27 April 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
23 July 2002
AAAnnual Accounts
Legacy
20 March 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
13 November 2001
AAAnnual Accounts
Legacy
14 March 2001
363sAnnual Return (shuttle)
Accounts With Made Up Date
11 October 2000
AAAnnual Accounts
Legacy
19 September 2000
88(2)R88(2)R
Resolution
19 September 2000
RESOLUTIONSResolutions
Legacy
19 April 2000
363sAnnual Return (shuttle)
Legacy
11 May 1999
395Particulars of Mortgage or Charge
Legacy
25 March 1999
288bResignation of Director or Secretary
Legacy
25 March 1999
288bResignation of Director or Secretary
Legacy
25 March 1999
288aAppointment of Director or Secretary
Legacy
25 March 1999
288aAppointment of Director or Secretary
Legacy
25 March 1999
287Change of Registered Office
Incorporation Company
17 March 1999
NEWINCIncorporation