AA WOODS HOLDINGS LIMITED - HARLOW


Company Profile Company Filings

Overview

AA WOODS HOLDINGS LIMITED is a Private Limited Company from HARLOW and has the status: Active.
AA WOODS HOLDINGS LIMITED was incorporated 30 years ago on 25/11/1993 and has the registered number: 02875107. The accounts status is SMALL and accounts are next due on 30/09/2024.

AA WOODS HOLDINGS LIMITED - HARLOW

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

WOODS HOUSE
HARLOW
ESSEX
CM20 2DP

This Company Originates in : United Kingdom
Previous trading names include:
K & K INDUSTRIAL SERVICES LIMITED (until 08/09/2014)

Confirmation Statements

Last Statement Next Statement Due
01/08/2023 15/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TARA JANE PETRI Aug 1972 British Director 2012-03-12 CURRENT
MR DAVID PETRI Feb 1972 British Director 2014-08-01 CURRENT
MR DAVID PETRI Jan 1972 British Director 2009-02-02 UNTIL 2011-03-01 RESIGNED
ANNIE GARRY British Secretary 2003-11-24 UNTIL 2009-02-02 RESIGNED
ANNIE GARRY British Secretary 1994-05-10 UNTIL 1996-01-21 RESIGNED
NATASHA JANE MOORE Nov 1971 British Secretary 1996-01-22 UNTIL 2003-11-12 RESIGNED
NORMAN STANLEY POINTER British Secretary 1993-11-25 UNTIL 1994-05-09 RESIGNED
MR PAUL READ Secretary 2009-12-10 UNTIL 2012-10-31 RESIGNED
MR MICHAEL JOHN KEELIGAN Feb 1950 English Director 2010-02-01 UNTIL 2011-05-31 RESIGNED
MR NICHOLAS DANIEL YOUNG Mar 1962 British Director 2012-10-31 UNTIL 2013-04-01 RESIGNED
MR PAUL WILLIAM READ Oct 1974 British Director 2009-12-10 UNTIL 2012-10-31 RESIGNED
MRS TARA JANE PETRI Aug 1972 British Director 2010-08-05 UNTIL 2011-03-01 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-11-25 UNTIL 1993-11-25 RESIGNED
NATASHA JANE MOORE Nov 1971 British Director 2000-04-25 UNTIL 2003-11-12 RESIGNED
MR MICHAEL JOHN KEELIGAN Feb 1950 English Director 2010-02-01 UNTIL 2011-03-31 RESIGNED
MR PAUL ANDREW GREENHAM May 1961 British Director 2011-03-01 UNTIL 2011-07-08 RESIGNED
GERARD HIGHAM Aug 1951 British Director 1993-11-29 UNTIL 2009-02-02 RESIGNED
GERARD HIGHAM Aug 1951 British Director 2009-02-09 UNTIL 2009-09-07 RESIGNED
LESLEY AUBREY DINGWALL Apr 1955 British Director 2000-04-25 UNTIL 2009-02-02 RESIGNED
LESLEY AUBREY DINGWALL Apr 1955 British Director 2009-02-09 UNTIL 2009-12-17 RESIGNED
GARY IAN BAMBURY Oct 1961 British Director 2010-12-07 UNTIL 2012-03-09 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-11-25 UNTIL 1993-11-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David Petri 2016-08-01 1/1972 Harlow   Essex Ownership of shares 25 to 50 percent
Mrs Tara Jane Petri 2016-08-01 8/1972 Harlow   Essex Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHERRARDSWOOD SCHOOL WELWYN Dissolved... FULL 85590 - Other education n.e.c.
ENVIRONMENTAL MANAGEMENT SOLUTIONS SERVICES LIMITED MANCHESTER Dissolved... FULL 43999 - Other specialised construction activities n.e.c.
WOODS BUILDING SERVICES LIMITED HARLOW Active SMALL 38120 - Collection of hazardous waste
THE BURKIN MANAGEMENT COMPANY LIMITED WELWYN GARDEN CITY Active MICRO ENTITY 98000 - Residents property management
CREST ENVIRONMENTAL LIMITED HARLOW ENGLAND Active SMALL 43999 - Other specialised construction activities n.e.c.
ASBESTOS MANAGEMENT AUDITING COMPANY LTD. DURHAM Dissolved... TOTAL EXEMPTION SMALL 74901 - Environmental consulting activities
DARLINGTON MOWDEN PARK RUGBY FOOTBALL CLUB LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
CLEARWATER ENVIRONMENTAL LIMITED MANCHESTER Dissolved... SMALL 74901 - Environmental consulting activities
BLUEWATER BIO LIMITED LONDON ENGLAND Active FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
UK ASBESTOS TRAINING ASSOCIATION LIMITED CHESTERFIELD ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
C W ENVIRONMENTAL LTD BRENTWOOD Dissolved... GROUP 64209 - Activities of other holding companies n.e.c.
CWE GROUP LTD HARLOW ENGLAND Dissolved... DORMANT 99999 - Dormant Company
DARLINGTON ARENA LIMITED DARLINGTON Active TOTAL EXEMPTION FULL 93199 - Other sports activities
PG CONSTRUCTION SERVICES LIMITED SOUTH WOODHAM Dissolved... DORMANT 43390 - Other building completion and finishing
DMPRFC ARENA LIMITED DARLINGTON Dissolved... TOTAL EXEMPTION SMALL 93110 - Operation of sports facilities
DMP ARENA TRADING LIMITED DURHAM Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SPECTIS ENVIRONMENTAL LIMITED BURNLEY ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
AA WOODS INVESTMENTS LIMITED HARLOW UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
HMT LLP HENLEY-ON-THAMES Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
AA_WOODS_HOLDINGS_LIMITED - Accounts 2024-03-23 31-12-2023 £1,728,876 equity
AA_WOODS_HOLDINGS_LIMITED - Accounts 2023-08-24 31-12-2022 £1,756,648 equity
AA_WOODS_HOLDINGS_LIMITED - Accounts 2022-10-01 31-12-2021 £1,764,708 equity
AA_WOODS_HOLDINGS_LIMITED - Accounts 2021-12-21 31-12-2020 £1,765,013 equity

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