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AAA HOLDCO LTD

Liquidation

Company 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


Status
Liquidation
Company age
10 years
Company type
Private limited
Accounts
Overdue
Total raised
Shares allotted
0
Latest round
16 December 2015

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

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 March 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
2 November 2025
Next due
16 November 2026
8 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Dr Scott David Aguais
Born April 1955
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
16 December 2015
Shares allotted · 0 shares allotted
15 December 2015
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Liquidation Voluntary Removal Of Liquidator By Court
Insolvency
3 July 2026 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
5 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
2 February 2026 View
Resolution
Resolution
2 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
15 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
26 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2024 View
Accounts With Accounts Type Dormant
Accounts
30 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Accounts With Accounts Type Dormant
Accounts
28 September 2023 View
Accounts With Accounts Type Dormant
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Dormant
Accounts
29 September 2021 View
Accounts With Accounts Type Dormant
Accounts
23 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
4 November 2020 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2019 View
Accounts With Accounts Type Dormant
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Dormant
Accounts
28 September 2018 View
Move Registers To Sail Company With New Address
Address
14 November 2017 View
Change Sail Address Company With New Address
Address
14 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2017 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2017 View
Accounts With Accounts Type Dormant
Accounts
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2016 View
Change Account Reference Date Company Current Extended
Accounts
24 August 2016 View
Capital Alter Shares Subdivision
Capital
13 January 2016 View
Capital Allotment Shares
Capital
13 January 2016 View
Capital Name Of Class Of Shares
Capital
13 January 2016 View
Resolution
Resolution
13 January 2016 View
Capital Allotment Shares
Capital
5 January 2016 View
Incorporation Company
Incorporation
2 November 2015 View

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

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