AA WOODS HOLDINGS LIMITED
Overview
| Company Name | AA WOODS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02875107 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AA WOODS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AA WOODS HOLDINGS LIMITED located?
| Registered Office Address | Woods House River Way CM20 2DP Harlow Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AA WOODS HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| K & K INDUSTRIAL SERVICES LIMITED | Nov 25, 1993 | Nov 25, 1993 |
What are the latest accounts for AA WOODS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AA WOODS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Aug 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 01, 2025 |
| Overdue | No |
What are the latest filings for AA WOODS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 01, 2025 with updates | 4 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 26, 2024
| 3 pages | SH01 | ||||||||||||||
Second filing of Confirmation Statement dated Aug 01, 2024 | 3 pages | RP04CS01 | ||||||||||||||
Cessation of Tara Jane Petri as a person with significant control on Apr 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Aa Woods Eot Trustees Limited as a person with significant control on Apr 08, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of David Petri as a person with significant control on Apr 08, 2024 | 1 pages | PSC07 | ||||||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 4 pages | CS01 | ||||||||||||||
| ||||||||||||||||
Statement of capital on Apr 23, 2024
| 3 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 05, 2024
| 3 pages | SH01 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 028751070006 in full | 1 pages | MR04 | ||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of AA WOODS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PETRI, David | Director | River Way CM20 2DP Harlow Woods House Essex | England | British | 189903760001 | |||||
| PETRI, Tara Jane | Director | River Way CM20 2DP Harlow Woods House Essex England | England | British | 131248600001 | |||||
| GARRY, Annie | Secretary | 8 Stanhope Place TN38 0ED St. Leonards On Sea East Sussex | British | 94697120001 | ||||||
| GARRY, Annie | Secretary | 8 Laney House Leather Lane Bourne Estate EC1N 7UL London | British | 38947050001 | ||||||
| MOORE, Natasha Jane | Secretary | 47 Frinton Road East Ham E6 3EZ London | British | 69963700002 | ||||||
| POINTER, Norman Stanley | Secretary | 56 Hammond St Road Cheshunt EN7 6NT Waltham Cross Hertfordshire | British | 37192650001 | ||||||
| READ, Paul | Secretary | Lionel Road SS8 9DE Canvey Island Matrix House 12-16 Essex | 147632100001 | |||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BAMBURY, Gary Ian | Director | Sugar House Business Centre 24 Sugar House Lane Stratford E15 2QS London Units 10-11-12 Uk | England | British | 156240110001 | |||||
| DINGWALL, Lesley Aubrey | Director | 27 Beech Walk DA1 4NP Crayford Kent | United Kingdom | British | 69963610001 | |||||
| DINGWALL, Lesley Aubrey | Director | 27 Beech Walk DA1 4NP Crayford Kent | United Kingdom | British | 69963610001 | |||||
| GREENHAM, Paul Andrew | Director | Units 10-12 Sugar House Business Centre E15 2QS Sugar House Lane Stratford London | United Kingdom | British | 159086720001 | |||||
| HIGHAM, Gerard | Director | Stanhope Place TN38 0ED St. Leonards-On-Sea 8 East Sussex | British | 136666200001 | ||||||
| HIGHAM, Gerard | Director | Stanhope Place TN38 0ED St. Leonards-On-Sea 8 East Sussex | British | 136666200001 | ||||||
| KEELIGAN, Michael John | Director | Glamis Road DL1 3PF Darlington 28 Durham | England | English | 174821460001 | |||||
| KEELIGAN, Michael John | Director | Glamis Road DL1 3PF Darlington 28 County Durham England | England | English | 174821460001 | |||||
| MOORE, Natasha Jane | Director | 47 Frinton Road East Ham E6 3EZ London | British | 69963700002 | ||||||
| PETRI, David | Director | Broadleaf Grove AL8 7AZ Welwyn Garden City 5 Hertfordshire | United Kingdom | British | 131248470001 | |||||
| PETRI, Tara Jane | Director | Green Close Brookmans Park AL9 7ST Hatfield 1a Hertfordshire | England | British | 131248600001 | |||||
| READ, Paul William | Director | Lionel Road SS8 9DE Canvey Island Matrix House 12-16 Essex | England | British | 147631810001 | |||||
| YOUNG, Nicholas Daniel | Director | Lionel Road SS8 9DE Canvey Island Matrix House 12-16 Essex United Kingdom | United Kingdom | British | 125902510001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of AA WOODS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Aa Woods Eot Trustees Limited | Apr 08, 2024 | River Way CM20 2DP Harlow Woods House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Tara Jane Petri | Aug 01, 2016 | River Way CM20 2DP Harlow Woods House Essex | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr David Petri | Aug 01, 2016 | River Way CM20 2DP Harlow Woods House Essex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0