A & A PROVISIONS LIMITED

Overview

Company Name	A & A PROVISIONS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04308631
Jurisdiction	England/Wales
Date of Creation	Oct 22, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A & A PROVISIONS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is A & A PROVISIONS LIMITED located?

Registered Office Address	Unit 13 Manfield Park GU6 8PT Cranleigh Surrey
Undeliverable Registered Office Address	No

What are the latest accounts for A & A PROVISIONS LIMITED?

Next Accounts
Overdue	No
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 A & A PROVISIONS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 22, 2026
Next Confirmation Statement Due	Nov 05, 2026
Next Confirmation Statement Made Up To	Oct 22, 2025
Overdue	No

What are the latest filings for A & A PROVISIONS LIMITED?

Filings
Date	Description	Document	Type
Nov 17, 2025	Confirmation statement made on Oct 22, 2025 with updates	4 pages	CS01

Nov 17, 2025	Change of details for A & a Wines Ltd as a person with significant control on Nov 14, 2025	2 pages	PSC05

Nov 17, 2025	Director's details changed for Mr Michael Christopher Horwood on Nov 14, 2025	2 pages	CH01

May 30, 2025	Accounts for a dormant company made up to Dec 31, 2024	6 pages	AA

Oct 22, 2024	Confirmation statement made on Oct 22, 2024 with no updates	3 pages	CS01

May 30, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Nov 06, 2023	Confirmation statement made on Oct 22, 2023 with no updates	3 pages	CS01

Jun 05, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Nov 02, 2022	Appointment of Mr Michael Christopher Horwood as a director on Oct 10, 2022	2 pages	AP01

Nov 02, 2022	Termination of appointment of Andrew Paul Connor as a director on Oct 10, 2022	1 pages	TM01

Nov 02, 2022	Termination of appointment of Andrew Philip Bickerton as a director on Oct 10, 2022	1 pages	TM01

Nov 02, 2022	Termination of appointment of Vachirawan Connor as a secretary on Oct 10, 2022	1 pages	TM02

Nov 02, 2022	Confirmation statement made on Oct 22, 2022 with no updates	3 pages	CS01

Jul 25, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Oct 26, 2021	Confirmation statement made on Oct 22, 2021 with no updates	3 pages	CS01

May 13, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Nov 05, 2020	Confirmation statement made on Oct 22, 2020 with no updates	3 pages	CS01

May 07, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Nov 03, 2019	Confirmation statement made on Oct 22, 2019 with no updates	3 pages	CS01

Aug 29, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Oct 23, 2018	Confirmation statement made on Oct 22, 2018 with no updates	3 pages	CS01

Jan 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	3 pages	AA

Oct 27, 2017	Confirmation statement made on Oct 22, 2017 with no updates	3 pages	CS01

Mar 09, 2017	Accounts for a dormant company made up to Dec 31, 2016	3 pages	AA

Oct 28, 2016	Confirmation statement made on Oct 22, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of A & A PROVISIONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HORWOOD, Michael Christopher Unit 13 Manfield Park GU6 8PT Cranleigh Surrey	Oct 10, 2022		Director	Unit 13 Manfield Park GU6 8PT Cranleigh Surrey	United Kingdom	British	1964-3	259448370003
COLE, Stanley Ernest No 4 Fernhill Lane GU9 0JJ Farnham Surrey	Oct 22, 2001	Dec 30, 2005	Secretary	No 4 Fernhill Lane GU9 0JJ Farnham Surrey		British		78975030001
CONNOR, Vachirawan 21 Glorney Mead Badshot Lea GU9 9NL Farnham Surrey	Dec 30, 2005	Oct 10, 2022	Secretary	21 Glorney Mead Badshot Lea GU9 9NL Farnham Surrey		British		110027650001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 22, 2001	Oct 22, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
BICKERTON, Andrew Philip Unit 13 Manfield Park GU6 8PT Cranleigh Surrey	Oct 22, 2001	Oct 10, 2022	Director	Unit 13 Manfield Park GU6 8PT Cranleigh Surrey	United Kingdom	British	1958-1	78974900001
CONNOR, Andrew Paul 21 Glorney Mead GU9 9NL Badshot Lea Surrey	Oct 22, 2001	Oct 10, 2022	Director	21 Glorney Mead GU9 9NL Badshot Lea Surrey	United Kingdom	British	1959-3	78974970001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Oct 22, 2001	Oct 22, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Oct 22, 2001	Oct 22, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A & A PROVISIONS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A & A Wines Ltd

Oct 20, 2016

Manfield Park

GU6 8PT Cranleigh

Unit 13

England

Legal Form	Limited Company
Country Registered	England
Legal Authority	Uk
Place Registered	Companies House
Registration Number	1836130

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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