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A & A WINDOWS DIRECT LTD

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

This company is commonly known as A & A Windows Direct Ltd. The company was founded 21 years ago and was given the registration number 04485086. The firm's registered office is in HARLOW. You can find them at Unit 16, Riverside Business Park, Harlow, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:A & A WINDOWS DIRECT LTD
Company Number:04485086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 July 2002
End of financial year:31 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Unit 16, Riverside Business Park, Harlow, England, CM20 2HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Sanctuary, The Street, Sheering, Bishop's Stortford, England, CM22 7LN

Secretary30 April 2020Active
311, High Road, Loughton, IG10 1AH

Director15 July 2019Active
12, Seymour Mews, Pishiobury Drive, Sawbridgeworth, CM21 0BD

Secretary13 October 2009Active
147 Great Brays, Harlow, CM18 6DS

Secretary14 July 2002Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary14 July 2002Active
3 Seymour Mews, Pishiobury Drive, Sawbridgeworth, CM21 0BD

Director14 July 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director14 July 2002Active

People with Significant Control

Mr Aaron Jenkins
Notified on:15 July 2019
Status:Active
Date of birth:April 1983
Nationality:British
Country of residence:England
Address:1 Mountford Close, Mountford Close, Dunmow, England, CM6 1XY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alfred George Jenkins
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:British
Address:5, The Fairway, Harlow, CM18 6LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Insolvency

Liquidation voluntary statement of affairs.

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2023-07-07Address

Change registered office address company with date old address new address.

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2023-07-07Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-07Resolution

Resolution.

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2022-09-13Confirmation statement

Confirmation statement with no updates.

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2022-07-18Accounts

Accounts with accounts type micro entity.

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2021-08-16Confirmation statement

Confirmation statement with no updates.

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2021-06-26Accounts

Accounts with accounts type unaudited abridged.

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2020-10-06Address

Change registered office address company with date old address new address.

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2020-10-06Confirmation statement

Confirmation statement with updates.

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2020-05-12Officers

Appoint person secretary company with name date.

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2020-05-08Officers

Termination secretary company with name termination date.

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2020-04-22Accounts

Accounts with accounts type micro entity.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-07-29Persons with significant control

Cessation of a person with significant control.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2019-07-22Officers

Termination director company with name termination date.

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2019-07-22Officers

Appoint person director company with name date.

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2019-07-15Confirmation statement

Confirmation statement with no updates.

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2018-07-20Confirmation statement

Confirmation statement with no updates.

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2018-07-04Accounts

Accounts with accounts type micro entity.

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2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-26Accounts

Accounts with accounts type total exemption small.

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2016-07-22Confirmation statement

Confirmation statement with updates.

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2016-03-01Accounts

Accounts with accounts type total exemption small.

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