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AAA HOLDINGS (IOW) LIMITED (09407264)

AAA HOLDINGS (IOW) LIMITED (09407264) is an active UK company. incorporated on 26 January 2015. with registered office in Ventnor. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. AAA HOLDINGS (IOW) LIMITED has been registered for 11 years. Current directors include ARTHUR, William Robin.

Company Number
09407264
Status
active
Type
ltd
Incorporated
26 January 2015
Age
11 years
Address
Cornerstone, Ventnor, PO38 1PL
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
ARTHUR, William Robin
SIC Codes
64209

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AAA HOLDINGS (IOW) LIMITED

AAA HOLDINGS (IOW) LIMITED is an active company incorporated on 26 January 2015 with the registered office located in Ventnor. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. AAA HOLDINGS (IOW) LIMITED was registered 11 years ago.(SIC: 64209)

Status

active

Active since 11 years ago

Company No

09407264

LTD Company

Age

11 Years

Incorporated 26 January 2015

Size

N/A

Accounts

ARD: 31/1

Up to Date

7 months left

Last Filed

Made up to 31 January 2025 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 23 December 2025 (3 months ago)
Submitted on 1 January 2026 (3 months ago)

Next Due

Due by 6 January 2027
For period ending 23 December 2026

Previous Company Names

ALCHEMIST GAMING LTD
From: 26 January 2015To: 10 November 2016
Contact
Address

Cornerstone St. Boniface Road Ventnor, PO38 1PL,

Previous Addresses

Dept 2 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England
From: 9 March 2016To: 9 November 2016
Gf2 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 28 January 2016To: 9 March 2016
The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom
From: 26 January 2015To: 28 January 2016
Timeline

5 key events • 2015 - 2016

Funding Officers Ownership
Company Founded
Jan 15
Director Left
Jan 16
Director Joined
Mar 16
Director Joined
Nov 16
Director Left
Nov 16
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

1 Active
2 Resigned

ARTHUR, William Robin

Active
St. Boniface Road, VentnorPO38 1PL
Born December 1968
Director
Appointed 09 Nov 2016

THORNTON, Bryan Anthony

Resigned
St. Boniface Road, VentnorPO38 1PL
Born July 1955
Director
Appointed 08 Mar 2016
Resigned 09 Nov 2016

VALAITIS, Peter Anthony

Resigned
High Street, BristolBS9 3BY
Born November 1950
Director
Appointed 26 Jan 2015
Resigned 28 Jan 2016

Persons with significant control

1

Mr William Robin Arthur

Active
St. Boniface Road, VentnorPO38 1PL
Born December 1968

Nature of Control

Ownership of shares 75 to 100 percent
Notified 09 Nov 2016
Fundings
Financials
Latest Activities

Filing History

30

Confirmation Statement With No Updates
1 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
22 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 October 2024
AAAnnual Accounts
Confirmation Statement With No Updates
2 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 December 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
18 October 2022
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
23 December 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
31 January 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
6 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
27 December 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
31 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
18 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
27 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
23 December 2016
CS01Confirmation Statement
Resolution
10 November 2016
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
9 November 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
9 November 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
9 November 2016
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
11 March 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2016
AR01AR01
Appoint Person Director Company With Name Date
9 March 2016
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address New Address
9 March 2016
AD01Change of Registered Office Address
Termination Director Company With Name Termination Date
28 January 2016
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
28 January 2016
AD01Change of Registered Office Address
Incorporation Company
26 January 2015
NEWINCIncorporation