A. & A. 2000 LIMITED - LONDON
Company Profile | Company Filings |
Overview
A. & A. 2000 LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
A. & A. 2000 LIMITED was incorporated 24 years ago on 29/10/1999 and has the registered number: 03868917. The accounts status is GROUP.
A. & A. 2000 LIMITED was incorporated 24 years ago on 29/10/1999 and has the registered number: 03868917. The accounts status is GROUP.
A. & A. 2000 LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2019 |
Registered Office
31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/10/2019 | 10/12/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ALAN MICHAEL WARREN | May 1957 | British | Director | 1999-10-29 | CURRENT |
MRS ANN KATHLEEN WARREN | Oct 1956 | British | Director | 1999-10-29 | CURRENT |
MR ALAN MICHAEL WARREN | May 1957 | British | Secretary | 1999-10-29 | CURRENT |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1999-10-29 UNTIL 1999-10-29 | RESIGNED | ||
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1999-10-29 UNTIL 1999-10-29 | RESIGNED | ||
COMBINED NOMINEES LIMITED | Nominee Director | 1999-10-29 UNTIL 1999-10-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Ann Kathleen Warren | 2016-09-21 | 10/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Alan Michael Warren | 2016-09-21 | 5/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A_&_A_2000_LIMITED - Accounts | 2020-03-12 | 31-03-2019 | £9,508,426 Cash £12,434,440 equity |