Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > A. & A. 2000 LIMITED
Company Information for

A. & A. 2000 LIMITED

31ST FLOOR, 40 BANK STREET, LONDON, E14 5NR,
Company Registration Number
03868917
Private Limited Company
Liquidation

Company Overview

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 Number 03868917
Company ID Number 03868917
Date formed 1999-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 30/03/2021
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts GROUP
Last Datalog update: 2020-07-05 05:21:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for A. & A. 2000 LIMITED
The accountancy firm based at this address is LITTLEJOHN WEALTH MANAGEMENT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of A. & A. 2000 LIMITED

Current Directors
Officer Role Date Appointed
ALAN MICHAEL WARREN
 Company Secretary 1999-10-29
ALAN MICHAEL WARREN
 Director 1999-10-29
ANN KATHLEEN WARREN
 Director 1999-10-29
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALAN MICHAEL WARREN UNIVERSAL LIFT PRODUCTS LIMITED Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2014-12-23
ALAN MICHAEL WARREN FOXES LANE (CUFFLEY) MANAGEMENT COMPANY LIMITED Director 2005-10-06 CURRENT 1996-12-03 Active
ALAN MICHAEL WARREN A. & A. ELECTRICAL TRUSTEES LIMITED Director 2002-10-11 CURRENT 2002-10-11 Dissolved 2017-02-28
ALAN MICHAEL WARREN LIFT AND ESCALATOR INDUSTRY ASSOCIATION Director 2001-10-24 CURRENT 1999-09-30 Active
ALAN MICHAEL WARREN A & A WOODFORD LIMITED Director 1991-07-12 CURRENT 1983-05-27 Active
ANN KATHLEEN WARREN UNIVERSAL LIFT PRODUCTS LIMITED Director 2010-07-19 CURRENT 2010-07-19 Dissolved 2014-12-23
ANN KATHLEEN WARREN DIGITAL LIFT CONTROLS LIMITED Director 1998-07-06 CURRENT 1998-07-06 Dissolved 2015-02-24
ANN KATHLEEN WARREN A & A WOODFORD LIMITED Director 1991-07-12 CURRENT 1983-05-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-02-11LIQ13Voluntary liquidation. Notice of members return of final meeting
2020-03-17AD01REGISTERED OFFICE CHANGED ON 17/03/20 FROM 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG
2020-03-16LIQ01Voluntary liquidation declaration of solvency
2020-03-16600Appointment of a voluntary liquidator
2020-03-16LRESSPResolutions passed:
  • Special resolution to wind up on 2020-03-05
2020-03-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-12-30AA01Previous accounting period shortened from 31/03/19 TO 30/03/19
2019-11-06CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-07-19AA01Previous accounting period extended from 31/10/18 TO 31/03/19
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-08-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17
2017-11-29LATEST SOC29/11/17 STATEMENT OF CAPITAL;GBP 1507397.72
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KATHLEEN WARREN / 27/10/2017
2017-11-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL WARREN / 27/10/2017
2017-11-09CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN MICHAEL WARREN on 2017-10-27
2017-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16
2016-11-04SH06Cancellation of shares. Statement of capital on 2016-10-06 GBP 1,507,397.72
2016-11-02LATEST SOC02/11/16 STATEMENT OF CAPITAL;GBP 1507397.72
2016-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-10-19SH03Purchase of own shares
2016-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15
2015-12-03LATEST SOC03/12/15 STATEMENT OF CAPITAL;GBP 1514506.44
2015-12-03AR0129/10/15 ANNUAL RETURN FULL LIST
2015-08-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1514506.44
2015-01-19AR0129/10/14 ANNUAL RETURN FULL LIST
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KATHLEEN WARREN / 01/10/2014
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KATHLEEN WARREN / 01/10/2014
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL WARREN / 01/10/2014
2015-01-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL WARREN / 01/10/2014
2015-01-16CH03SECRETARY'S DETAILS CHNAGED FOR MR ALAN MICHAEL WARREN on 2014-10-01
2014-08-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13
2014-01-20LATEST SOC20/01/14 STATEMENT OF CAPITAL;GBP 1514506.44
2014-01-20AR0129/10/13 ANNUAL RETURN FULL LIST
2013-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/13 FROM 17 Hanbury Close Cheshunt Hertfordshire EN8 9BZ
2013-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12
2013-01-23SH08Change of share class name or designation
2012-12-27AR0129/10/12 ANNUAL RETURN FULL LIST
2012-08-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11
2012-07-26RES12VARYING SHARE RIGHTS AND NAMES
2012-07-26SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2011-11-01AR0129/10/11 FULL LIST
2011-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KATHLEEN WARREN / 08/07/2011
2011-07-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN MICHAEL WARREN / 08/07/2011
2011-07-08CH03SECRETARY'S CHANGE OF PARTICULARS / MR ALAN MICHAEL WARREN / 08/07/2011
2010-11-25AR0129/10/10 FULL LIST
2010-08-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09
2010-03-02SH0102/10/09 STATEMENT OF CAPITAL GBP 1514409.54
2010-01-29AR0129/10/09 FULL LIST
2010-01-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ANN KATHLEEN WARREN / 02/11/2009
2009-10-16MISCFORM 123
2009-10-16RES01ALTER MEM AND ARTS
2009-10-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2009-10-16RES13AUTHORITY TO ALLOT SHARES
2009-10-16RES04NC INC ALREADY ADJUSTED
2009-07-13AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-01-19363aRETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
2008-09-03AAFULL ACCOUNTS MADE UP TO 31/10/07
2008-04-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-04-16RES12VARYING SHARE RIGHTS AND NAMES
2008-04-16MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-11-26363aRETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
2007-09-06AAFULL ACCOUNTS MADE UP TO 31/10/06
2006-11-29363aRETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
2006-09-06AAFULL ACCOUNTS MADE UP TO 31/10/05
2006-05-18363aRETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
2005-09-06AAFULL ACCOUNTS MADE UP TO 31/10/04
2005-04-13RES04£ NC 10000/5000000 25/1
2005-04-13123NC INC ALREADY ADJUSTED 25/10/04
2005-04-13RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2005-04-13RES12VARYING SHARE RIGHTS AND NAMES
2005-03-29RES12VARYING SHARE RIGHTS AND NAMES
2005-03-29RES12VARYING SHARE RIGHTS AND NAMES
2005-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-29RES12VARYING SHARE RIGHTS AND NAMES
2005-03-29RES12VARYING SHARE RIGHTS AND NAMES
2005-03-29RES12VARYING SHARE RIGHTS AND NAMES
2005-03-29RES12VARYING SHARE RIGHTS AND NAMES
2005-03-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-2988(2)RAD 26/10/04--------- £ SI 1500000@1
2005-03-2988(2)RAD 25/10/04--------- £ SI 23796@.01
2005-03-2988(2)RAD 22/10/04--------- £ SI 8670@.01
2005-02-14363sRETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
2004-08-13AAFULL ACCOUNTS MADE UP TO 31/10/03
2003-11-17363(287)REGISTERED OFFICE CHANGED ON 17/11/03
2003-11-17363sRETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
2003-09-05AAFULL ACCOUNTS MADE UP TO 31/10/02
2003-09-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/00
2003-09-05AAMDAMENDED FULL ACCOUNTS MADE UP TO 30/04/01
2002-11-26225ACC. REF. DATE EXTENDED FROM 30/04/02 TO 31/10/02
2002-11-26363sRETURN MADE UP TO 14/10/02; FULL LIST OF MEMBERS
2002-11-21RES12VARYING SHARE RIGHTS AND NAMES
2002-11-21122S-DIV 15/10/02
2001-11-19AAFULL ACCOUNTS MADE UP TO 30/04/01
2001-11-19363sRETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
2001-03-13AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-12-13225ACC. REF. DATE SHORTENED FROM 31/10/00 TO 30/04/00
2000-11-24363sRETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
2000-02-16SASHARES AGREEMENT OTC
2000-01-29288aNEW DIRECTOR APPOINTED
2000-01-19288aNEW SECRETARY APPOINTED
2000-01-19287REGISTERED OFFICE CHANGED ON 19/01/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF
2000-01-19288aNEW DIRECTOR APPOINTED
2000-01-19288bDIRECTOR RESIGNED
2000-01-19288bSECRETARY RESIGNED;DIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to A. & A. 2000 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Appointmen2020-03-12
Resolution2020-03-12
Notices to2020-03-12
Fines / Sanctions
No fines or sanctions have been issued against A. & A. 2000 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
A. & A. 2000 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2012-10-31
Annual Accounts
2011-10-31
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2019-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A. & A. 2000 LIMITED

Intangible Assets
Patents
We have not found any records of A. & A. 2000 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for A. & A. 2000 LIMITED
Trademarks
We have not found any records of A. & A. 2000 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for A. & A. 2000 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as A. & A. 2000 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where A. & A. 2000 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyA. & A. 2000 LIMITEDEvent Date2020-03-12
Name of Company: A. & A. 2000 LIMITED Company Number: 03868917 Nature of Business: Electrical Distributors Registered office: 31st Floor, 40 Bank Street, London, E14 5NR Type of Liquidation: Members D…
 
Initiating party Event TypeResolution
Defending partyA. & A. 2000 LIMITEDEvent Date2020-03-12
 
Initiating party Event TypeNotices to
Defending partyA. & A. 2000 LIMITEDEvent Date2020-03-12
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded A. & A. 2000 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded A. & A. 2000 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E14 5NR