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The Open Database Of The Corporate World

A. & A. 2000 LIMITED

Company Number
03868917
Status
Active
Incorporation Date
29 October 1999 (over 17 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Michael Warren
  • Mrs Ann Kathleen Warren
Registered Address
  • 3rd Floor
    Crown House 151 High Road
  • Loughton
  • IG10 4LG
  • Essex
  • United Kingdom
Industry Codes
  • 70100: Activities of head offices (UK SIC Classification 2007)
Latest Accounts Date
2015-10-31
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 25 Apr 2017 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-09-21 Mrs Ann Kathleen Warren controls United Kingdom flag A. & A. 2000 LIMITED (United Kingdom, 29 Oct 1999- ) Share Ownership, Voting Rights details
2016-09-21 Mr Alan Michael Warren controls United Kingdom flag A. & A. 2000 LIMITED (United Kingdom, 29 Oct 1999- ) Share Ownership, Voting Rights details

Statements of control (relating to this company) alpha

Date Description Mechanisms
2016-04-06 United Kingdom flag A. & A. 2000 LIMITED (United Kingdom, 29 Oct 1999- ) controls United Kingdom flag A. & A. ELECTRICAL DISTRIBUTORS LIMITED (United Kingdom, 27 May 1983- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2016-11-04 Notice of cancellation of shares Cancellation of shares. Statement of capital on 2016-10-06 details
2016-11-02 Confirmation Statement Confirmation statement made on 2016-10-29 with updates details
2016-10-19 Return of purchase of own shares Purchase of own shares. details
2016-08-04 Annual Accounts Group of companies' accounts made up to 2015-10-31 details
2015-12-03 Annual Return Annual return made up to 2015-10-29 with full list of shareholders details
2015-08-11 Annual Accounts Group of companies' accounts made up to 2014-10-31 details
2015-01-19 Annual Return Annual return made up to 2014-10-29 with full list of shareholders details
2015-01-16 Change of secretary's details Secretary's details changed for Mr Alan Michael Warren on 2014-10-01 details
2015-01-16 Change of director's details Director's details changed for Mr Alan Michael Warren on 2014-10-01 details
2015-01-16 Change of director's details Director's details changed for Mrs Ann Kathleen Warren on 2014-10-01 details
2015-01-16 Change of director's details Director's details changed for Mr Alan Michael Warren on 2014-10-01 details
2015-01-16 Change of director's details Director's details changed for Mrs Ann Kathleen Warren on 2014-10-01 details
2014-08-04 Annual Accounts Group of companies' accounts made up to 2013-10-31 details
2014-01-20 Annual Return Annual return made up to 2013-10-29 with full list of shareholders details
2013-11-13 Change of registered office address Registered office address changed from 17 Hanbury Close Cheshunt Hertfordshire EN8 9BZ on 2013-11-13 details
2013-08-05 Annual Accounts Group of companies' accounts made up to 2012-10-31 details
2013-01-23 Notice of name or other designation of class of shares Change of share class name or designation details
2012-12-27 Annual Return Annual return made up to 2012-10-29 with full list of shareholders details
2012-08-06 Annual Accounts Group of companies' accounts made up to 2011-10-31 details
2012-07-26 Filing dated 26 July 2012 Resolutions details

Industry codes alpha

Code Description Code scheme
70100 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed May 14 2017

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