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A. & A. 2000 Limited

A. & A. 2000 Limited is a dissolved company incorporated on 29 October 1999 with the registered office located in London, Greater London. A. & A. 2000 Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 11 May 2021 (4 years ago)
Was 21 years old at the time of dissolution
Following liquidation
Company No
03868917
Private limited company
Age
25 years
Incorporated 29 October 1999
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
31st Floor 40 Bank Street
London
E14 5NR
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Electrical Engineer • British • Lives in UK • Born in May 1957
Director • PSC • Sales Consultants • British • Lives in UK • Born in Oct 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
A & A Woodford Limited
Mr Alan Michael Warren and Mrs ANN Kathleen Warren are mutual people.
Active
Foxes Lane (Cuffley) Management Company Limited
Mr Alan Michael Warren is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period 31 Oct31 Mar 2019
Traded for 17 months
Cash in Bank
£17.58M
Increased by £11.94M (+212%)
Turnover
£6.69M
Decreased by £5.76M (-46%)
Employees
56
Decreased by 1 (-2%)
Total Assets
£22.02M
Increased by £8.96M (+69%)
Total Liabilities
-£533K
Decreased by £2.06M (-79%)
Net Assets
£21.49M
Increased by £11.02M (+105%)
Debt Ratio (%)
2%
Decreased by 17.43% (-88%)
Latest Activity
Dissolved After Liquidation
4 Years Ago on 11 May 2021
Registered Address Changed
5 Years Ago on 17 Mar 2020
Declaration of Solvency
5 Years Ago on 16 Mar 2020
Voluntary Liquidator Appointed
5 Years Ago on 16 Mar 2020
Group Accounts Submitted
5 Years Ago on 11 Mar 2020
Accounting Period Shortened
5 Years Ago on 30 Dec 2019
Confirmation Submitted
5 Years Ago on 6 Nov 2019
Accounting Period Extended
6 Years Ago on 19 Jul 2019
Confirmation Submitted
6 Years Ago on 26 Nov 2018
Group Accounts Submitted
7 Years Ago on 7 Aug 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 May 2021
Return of final meeting in a members' voluntary winding up
Submitted on 11 Feb 2021
Registered office address changed from 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG to 31st Floor 40 Bank Street London E14 5NR on 17 March 2020
Submitted on 17 Mar 2020
Appointment of a voluntary liquidator
Submitted on 16 Mar 2020
Declaration of solvency
Submitted on 16 Mar 2020
Resolutions
Submitted on 16 Mar 2020
Group of companies' accounts made up to 31 March 2019
Submitted on 11 Mar 2020
Previous accounting period shortened from 31 March 2019 to 30 March 2019
Submitted on 30 Dec 2019
Confirmation statement made on 29 October 2019 with no updates
Submitted on 6 Nov 2019
Previous accounting period extended from 31 October 2018 to 31 March 2019
Submitted on 19 Jul 2019
Repayment History
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