A. & A. 2000 LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 4LG

Company number 03868917
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 3RD FLOOR, CROWN HOUSE 151 HIGH ROAD, LOUGHTON, ESSEX, IG10 4LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Cancellation of shares. Statement of capital on 6 October 2016 GBP 1,507,397.72 ; Confirmation statement made on 29 October 2016 with updates; Purchase of own shares.. The most likely internet sites of A. & A. 2000 LIMITED are www.aa2000.co.uk, and www.a-a-2000.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Canonbury Rail Station is 9.1 miles; to Bethnal Green Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A A 2000 Limited is a Private Limited Company. The company registration number is 03868917. A A 2000 Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of A A 2000 Limited is 3rd Floor Crown House 151 High Road Loughton Essex Ig10 4lg. . WARREN, Alan Michael is a Secretary of the company. WARREN, Alan Michael is a Director of the company. WARREN, Ann Kathleen is a Director of the company. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
WARREN, Alan Michael
Appointed Date: 29 October 1999
Director
WARREN, Alan Michael
Appointed Date: 29 October 1999
68 years old
Director
WARREN, Ann Kathleen
Appointed Date: 29 October 1999
69 years old

Resigned Directors

Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 29 October 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mrs Ann Kathleen Warren
Notified on: 21 September 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alan Michael Warren
Notified on: 21 September 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A. & A. 2000 LIMITED Events

04 Nov 2016
Cancellation of shares. Statement of capital on 6 October 2016
  • GBP 1,507,397.72
02 Nov 2016
Confirmation statement made on 29 October 2016 with updates
19 Oct 2016
Purchase of own shares.
04 Aug 2016
Group of companies' accounts made up to 31 October 2015
03 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,514,506.44
...
... and 77 more events
19 Jan 2000
Director resigned
19 Jan 2000
Secretary resigned;director resigned
19 Jan 2000
New secretary appointed
19 Jan 2000
New director appointed
29 Oct 1999
Incorporation

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