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A & A PROVISIONS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & A Provisions Limited. The company was founded 22 years ago and was given the registration number 04308631. The firm's registered office is in CRANLEIGH. You can find them at Unit 13, Manfield Park, Cranleigh, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:A & A PROVISIONS LIMITED
Company Number:04308631
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 October 2001
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unit 13, Manfield Park, Cranleigh, Surrey, GU6 8PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 13, Catteshall Manor, Catteshall Lane, Godalming, United Kingdom, GU7 1UL

Director10 October 2022Active
No 4 Fernhill Lane, Farnham, GU9 0JJ

Secretary22 October 2001Active
21 Glorney Mead, Badshot Lea, Farnham, GU9 9NL

Secretary30 December 2005Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary22 October 2001Active
Unit 13, Manfield Park, Cranleigh, GU6 8PT

Director22 October 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director22 October 2001Active
21 Glorney Mead, Badshot Lea, GU9 9NL

Director22 October 2001Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director22 October 2001Active

People with Significant Control

A & A Wines Ltd
Notified on:20 October 2016
Status:Active
Country of residence:England
Address:Unit 13, Manfield Park, Cranleigh, England, GU6 8PT
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-06-05Accounts

Accounts with accounts type dormant.

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2022-11-02Officers

Appoint person director company with name date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination director company with name termination date.

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2022-11-02Officers

Termination secretary company with name termination date.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-25Accounts

Accounts with accounts type dormant.

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2021-10-26Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type dormant.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2020-05-07Accounts

Accounts with accounts type dormant.

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2019-11-03Confirmation statement

Confirmation statement with no updates.

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2019-08-29Accounts

Accounts with accounts type dormant.

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2018-10-23Confirmation statement

Confirmation statement with no updates.

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2018-01-19Accounts

Accounts with accounts type dormant.

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2017-10-27Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type dormant.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type dormant.

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2015-11-09Annual return

Annual return company with made up date full list shareholders.

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2015-04-09Accounts

Accounts with accounts type dormant.

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2014-12-05Annual return

Annual return company with made up date full list shareholders.

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2014-01-24Accounts

Accounts with accounts type dormant.

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2013-10-27Annual return

Annual return company with made up date full list shareholders.

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