AAA HOLDCO LTD
LiquidationCompany number 09852366
Penryn · Incorporated 2 November 2015
Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall, TR10 9EP
Last updated on 17 September 2026
Financial management · SIC 70221
Company overview
AAA HOLDCO LTD (company number 09852366) is a private limited company incorporated on 2 November 2015. It is currently in liquidation, with its registered office at Purnells, 5a Kernick Industrial Estate, Penryn, Cornwall TR10 9EP. The company has a history of insolvency and has been filing dormant accounts for a number of years.
The company’s principal activity is classified under SIC code 70221 (Financial management). It has consistently submitted dormant accounts, with the most recent set made up to 31 December 2023. The accounting reference date was changed in September 2025 to 30 June, and the next accounts (for the period to 30 June 2025) are now overdue.
Dr Scott David Aguais, appointed on incorporation, remains the sole director and person with significant control, holding 75-100% of the shares and voting rights. Confirmation statements have been filed up to 2 November 2025.
The company entered voluntary liquidation in February 2026. A liquidator was appointed on 2 February 2026, a declaration of solvency was filed, and the registered office was updated to the liquidator’s address. A court order removing the liquidator was filed on 3 July 2026. The company has no charges.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Officers
No officers on record.
Persons with significant control
Funding
2 funding roundsFiling history
No filings match this type.
Risk at a glance
- Company active
- Accounts up to date
- Confirmation statement up to date
- No insolvency history
- No registered charges
- Credit score
- Recommended limit
- Payment risk
Get the complete credit report
- Detailed financial statements
- Credit score & payment risk
- CCJs, charges & insolvency checks
- Recommended credit limit
Secure checkout · Report delivered instantly
Companies at this postcode
TR10 9EP