Company Information for

A. & A. 2000 LIMITED

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,

Company Registration Number

03868917

Private Limited Company

Liquidation

About A. & A. 2000 Ltd

A. & A. 2000 LIMITED was founded on 1999-10-29 and has its registered office in London. The organisation's status is listed as "Liquidation". A. & A. 2000 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
A. & A. 2000 LIMITED
Legal Registered Office
31ST FLOOR
40 BANK STREET
LONDON
E14 5NR
Other companies in IG10

Filing Information

Company Number03868917
Date formed1999-10-29
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusLiquidation
Lastest accounts31/03/2019
Account next due30/03/2021
Latest filing return29/10/2015
Filing return next due26/11/2016
Type of accountsGROUP
Last Datalog update:
2020-08-05 09:54:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Alan Michael Warren Company Secretary 1999-10-29 UNITED KINGDOM
Alan Michael Warren Director ELECTRICAL ENGINEER 1999-10-29 UNITED KINGDOM
Ann Kathleen Warren Director SALES CONSULTANTS 1999-10-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Combined Secretarial Services Limited Nominated Secretary 1999-10-29 1999-10-29
Combined Nominees Limited Nominated Director 1999-10-29 1999-10-29
Combined Secretarial Services Limited Nominated Director 1999-10-29 1999-10-29

Related Directorships for Alan Michael Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Michael Warren UNIVERSAL LIFT PRODUCTS LIMITEDDirector 2010-07-19 CURRENT 2010-07-19 Dissolved 2014-12-23
Alan Michael Warren FOXES LANE (CUFFLEY) MANAGEMENT COMPANY LIMITEDDirector 2005-10-06 CURRENT 1996-12-03 Active
Alan Michael Warren A. & A. ELECTRICAL TRUSTEES LIMITEDDirector 2002-10-11 CURRENT 2002-10-11 Dissolved 2017-02-28
Alan Michael Warren LIFT AND ESCALATOR INDUSTRY ASSOCIATIONDirector 2001-10-24 CURRENT 1999-09-30 Active
Alan Michael Warren A & A WOODFORD LIMITEDDirector 1991-07-12 CURRENT 1983-05-27 Active

Related Directorships for Ann Kathleen Warren

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ann Kathleen Warren UNIVERSAL LIFT PRODUCTS LIMITEDDirector 2010-07-19 CURRENT 2010-07-19 Dissolved 2014-12-23
Ann Kathleen Warren DIGITAL LIFT CONTROLS LIMITEDDirector 1998-07-06 CURRENT 1998-07-06 Dissolved 2015-02-24
Ann Kathleen Warren A & A WOODFORD LIMITEDDirector 1991-07-12 CURRENT 1983-05-27 Active