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 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.
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)
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 |
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 |