Introduction
Watch Company
Updated On: 10/08/2026
A
AAA INVESTMENT HOLDINGS LTD
AAA INVESTMENT HOLDINGS LTD is an active company incorporated on with the registered office located in Old Harlow. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. AAA INVESTMENT HOLDINGS LTD was registered 7 years ago.(SIC: 64999)
Status
active
Active since 7 years ago
Company No
12061534
LTD Company
Age
7 Years
Incorporated 20 June 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 23 December 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 June 2026 (2 months ago)
Submitted on 17 July 2026 (1 month ago)
Next Due
Due by 3 July 2027
For period ending 19 June 2027
Contact
Address
10-12 Mulberry Green Old Harlow, CM17 0ET,
Timeline
1 key events • 2019 - 2019
Funding Officers Ownership
Company Founded
Jun 19
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
1
Name
Role
Appointed
Status
ANTONELLI, Alan
ActiveOld Cross, HertfordSG14 1RE
Born November 1971
Director
Appointed 20 Jun 2019
ANTONELLI, Alan
Old Cross, HertfordSG14 1RE
Born November 1971
Director
20 Jun 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Alan Antonelli
ActiveOld Cross, HertfordSG14 1RE
Born November 1971
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Jun 2019
Mr Alan Antonelli
Old Cross, HertfordSG14 1RE
Born November 1971
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Jun 2019
Active
Fundings
Financials
Latest Activities
Filing History
16
Description
Type
Date Filed
Document
5 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 February 2020
1 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
1 November 2019