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.
Name | : | A & A WINDOWS DIRECT LTD |
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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 | : |
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Registered Address | : | Unit 16, Riverside Business Park, Harlow, England, CM20 2HE |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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The Sanctuary, The Street, Sheering, Bishop's Stortford, England, CM22 7LN | Secretary | 30 April 2020 | Active |
311, High Road, Loughton, IG10 1AH | Director | 15 July 2019 | Active |
12, Seymour Mews, Pishiobury Drive, Sawbridgeworth, CM21 0BD | Secretary | 13 October 2009 | Active |
147 Great Brays, Harlow, CM18 6DS | Secretary | 14 July 2002 | Active |
50 Iron Mill Place, Crayford, DA1 4RT | Nominee Secretary | 14 July 2002 | Active |
3 Seymour Mews, Pishiobury Drive, Sawbridgeworth, CM21 0BD | Director | 14 July 2002 | Active |
4 Geary House, Georges Road, London, N7 8EZ | Nominee Director | 14 July 2002 | Active |
Mr Aaron Jenkins | ||
Notified on | : | 15 July 2019 |
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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 | : |
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Mr Alfred George Jenkins | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1956 |
Nationality | : | British |
Address | : | 5, The Fairway, Harlow, CM18 6LY |
Nature of control | : |
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Date | Category | Description | |
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2023-07-20 | Insolvency | Liquidation voluntary statement of affairs. | Download |
2023-07-07 | Address | Change registered office address company with date old address new address. | Download |
2023-07-07 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2023-07-07 | Resolution | Resolution. | Download |
2022-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-18 | Accounts | Accounts with accounts type micro entity. | Download |
2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-06-26 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-10-06 | Address | Change registered office address company with date old address new address. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with updates. | Download |
2020-05-12 | Officers | Appoint person secretary company with name date. | Download |
2020-05-08 | Officers | Termination secretary company with name termination date. | Download |
2020-04-22 | Accounts | Accounts with accounts type micro entity. | Download |
2019-08-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
2019-07-29 | Accounts | Accounts with accounts type micro entity. | Download |
2019-07-22 | Officers | Termination director company with name termination date. | Download |
2019-07-22 | Officers | Appoint person director company with name date. | Download |
2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-07-04 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-07-26 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-07-22 | Confirmation statement | Confirmation statement with updates. | Download |
2016-03-01 | Accounts | Accounts with accounts type total exemption small. | Download |
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