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The Open Database Of The Corporate World

A. & A. 2000 LIMITED

Company Number
03868917
Status
Dissolved
Incorporation Date
29 October 1999 (almost 22 years ago)
Dissolution Date
11 May 2021
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alan Michael Warren
  • Mrs Ann Kathleen Warren
Registered Address
  • 31st Floor 40 Bank Street
  • London
  • E14 5NR
  • United Kingdom
Latest Accounts Date
2019-03-31
Annual Return Last Made Up Date
2015-10-29
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 12 May 2021 (UK Crown Copyright)

UK Gazette Notices

A. & A. 2000 LIMITED (Company Number 03868917) Registered office: 31st Floor, 40 Bank Street, London, E14 5NR Principal trading address: ...,

A. & A. 2000 LIMITED (Company Number 03868917) Registered office: 3rd Floor, Crown House, 151 High Road, Loughton, IG10 4LG Principal tra...,

Name of Company: A. & A. 2000 LIMITED Company Number: 03868917 Nature of Business: Electrical Distributors Registered office: 31st Floor,...,

Statements of control (by this company)

Date Description Mechanisms
2016-09-21 Mr Alan Michael Warren controls United Kingdom flag inactive A. & A. 2000 LIMITED (United Kingdom, 29 Oct 1999-11 May 2021) Share Ownership, Voting Rights details
2016-09-21 Mrs Ann Kathleen Warren controls United Kingdom flag inactive A. & A. 2000 LIMITED (United Kingdom, 29 Oct 1999-11 May 2021) Share Ownership, Voting Rights details

Statements of control (relating to this company)

Date Description Mechanisms
2016-04-06 United Kingdom flag inactive A. & A. 2000 LIMITED (United Kingdom, 29 Oct 1999-11 May 2021) controls United Kingdom flag A & A WOODFORD LIMITED (United Kingdom, 27 May 1983- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details
2018-02-28 United Kingdom flag inactive A. & A. 2000 LIMITED (United Kingdom, 29 Oct 1999-11 May 2021) controls United Kingdom flag A&A ELECTRICAL DISTRIBUTORS LIMITED (United Kingdom, 23 Aug 2017- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors historic details

Filings

Filing Date Title Description
2021-05-11 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved following liquidation details
2021-02-11 Notice of final account prior to dissolution in MVL Return of final meeting in a members' voluntary winding up details
2020-03-17 Change of registered office address Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG to 31st Floor 40 Bank Street London E14 5NR on 2020-03-17 details
2020-03-16 Notice of statutory declaration of solvency Declaration of solvency details
2020-03-16 Filing dated 16 March 2020 Resolutions details
2020-03-16 Notice of appointment of liquidator voluntary winding up (members or creditors) Appointment of a voluntary liquidator details
2020-03-11 Annual Accounts Group of companies' accounts made up to 2019-03-31 details
2019-12-30 Change of accounting reference date Previous accounting period shortened from 2019-03-31 to 2019-03-30 details
2019-11-06 Confirmation Statement Confirmation statement made on 2019-10-29 with no updates details
2019-07-19 Change of accounting reference date Previous accounting period extended from 2018-10-31 to 2019-03-31 details
2018-11-26 Confirmation Statement Confirmation statement made on 2018-10-29 with no updates details
2018-08-07 Annual Accounts Group of companies' accounts made up to 2017-10-31 details
2017-11-29 Confirmation Statement Confirmation statement made on 2017-10-29 with updates details
2017-11-09 Change of secretary's details Secretary's details changed for Mr Alan Michael Warren on 2017-10-27 details
2017-11-09 Change of director's details Director's details changed for Mr Alan Michael Warren on 2017-10-27 details
2017-11-09 Change of director's details Director's details changed for Mrs Ann Kathleen Warren on 2017-10-27 details
2017-08-09 Annual Accounts Group of companies' accounts made up to 2016-10-31 details
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

Industry codes

Code Description Code scheme
70.10 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 12 2021

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