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 - LONDON

This company is listed in the following categories:
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

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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

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