A & A PROVISIONS LIMITED - CRANLEIGH
| Company Profile | Company Filings |
Overview
A & A PROVISIONS LIMITED is a Private Limited Company from CRANLEIGH and has the status: Active.
A & A PROVISIONS LIMITED was incorporated 22 years ago on 22/10/2001 and has the registered number: 04308631. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A & A PROVISIONS LIMITED was incorporated 22 years ago on 22/10/2001 and has the registered number: 04308631. The accounts status is DORMANT and accounts are next due on 30/09/2024.
A & A PROVISIONS LIMITED - CRANLEIGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
UNIT 13
CRANLEIGH
SURREY
GU6 8PT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/10/2023 | 05/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL CHRISTOPHER HORWOOD | Mar 1964 | British | Director | 2022-10-10 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-10-22 UNTIL 2001-10-22 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Corporate Nominee Director | 2001-10-22 UNTIL 2001-10-22 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-10-22 UNTIL 2001-10-22 | RESIGNED | ||
| MR ANDREW PAUL CONNOR | Mar 1959 | British | Director | 2001-10-22 UNTIL 2022-10-10 | RESIGNED |
| ANDREW PHILIP BICKERTON | Jan 1958 | British | Director | 2001-10-22 UNTIL 2022-10-10 | RESIGNED |
| STANLEY ERNEST COLE | British | Secretary | 2001-10-22 UNTIL 2005-12-30 | RESIGNED | |
| VACHIRAWAN CONNOR | British | Secretary | 2005-12-30 UNTIL 2022-10-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| A & A Wines Ltd | 2016-10-20 | Cranleigh | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - A & A Provisions Limited | 2024-05-31 | 31-12-2023 | £1 Cash £1 equity |
| Dormant Company Accounts - A & A Provisions Limited | 2023-06-06 | 31-12-2022 | £1 Cash £1 equity |
| Accounts filed on 31-12-2021 | 2022-07-26 | 31-12-2021 | £1 Cash £1 equity |
| Accounts filed on 31-12-2020 | 2021-05-14 | 31-12-2020 | £1 Cash £1 equity |
| Accounts filed on 31-12-2019 | 2020-05-08 | 31-12-2019 | £1 Cash £1 equity |
| Accounts filed on 31-12-2018 | 2019-08-30 | 31-12-2018 | £1 Cash £1 equity |