Introduction
Watch Company
Updated On: 12/08/2026
A
AAA HOLDCO LTD
AAA HOLDCO LTD is an liquidation company incorporated on 2 November 2015 with the registered office located in Penryn. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. AAA HOLDCO LTD was registered 10 years ago.(SIC: 70221)
Status
liquidation
Active since 10 years ago
Company No
09852366
LTD Company
Age
10 Years
Incorporated 2 November 2015
Size
N/A
Accounts
ARD: 30/6Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 24 August 2016 (10 years ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Dormant
Next Due
Due by 31 March 2026
Period: 1 January 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 November 2025 (9 months ago)
Submitted on 15 December 2025 (8 months ago)
Next Due
Due by 16 November 2026
For period ending 2 November 2026
Address
Purnells 5a Kernick Industrial Estate Penryn, TR10 9EP,
4 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Nov 15
Incorporation Company
Funding Round
Jan 16
Capital Allotment Shares
Funding Round
Jan 16
Capital Allotment Shares
Share Issue
Jan 16
Capital Alter Shares Subdivision
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
AGUAIS, Scott David, Dr
ActiveOakcroft Road, West ByfleetKT14 6JG
Born April 1955
Director
Appointed 02 Nov 2015
AGUAIS, Scott David, Dr
Oakcroft Road, West ByfleetKT14 6JG
Born April 1955
Director
02 Nov 2015
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Dr Scott David Aguais
ActiveOakcroft Road, West ByfleetKT14 6JG
Born April 1955
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Dr Scott David Aguais
Oakcroft Road, West ByfleetKT14 6JG
Born April 1955
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
36
Description
Type
Date Filed
Document
2 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2026
4 November 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 November 2025
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2025
14 November 2017
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
14 November 2017
14 November 2017
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
14 November 2017
24 August 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
24 August 2016
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
13 January 2016