A & A WINDOWS DIRECT LTD

Key Data

Status

Dissolved

Company No.

04485086

Incorporation date

14/07/2002

Size

Micro Entity

Classification

Other construction installation (43.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/07/2002)

26/11/2025

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/08/2025

Return of final meeting in a creditors' voluntary winding up

View PDF (20 pages)

03/09/2024

Liquidators' statement of receipts and payments to 2024-06-28

View PDF (20 pages)

20/07/2023

Statement of affairs

View PDF (10 pages)

07/07/2023

Resolutions

View PDF (1 pages)

07/07/2023

Appointment of a voluntary liquidator

View PDF (3 pages)

07/07/2023

Registered office address changed from Unit 16 Riverside Business Park Harlow CM20 2HE England to 311 High Road Loughton Essex IG10 1AH on 2023-07-07

View PDF (2 pages)

13/09/2022

Confirmation statement made on 2022-07-14 with no updates

View PDF (3 pages)

18/07/2022

Micro company accounts made up to 2021-10-31

View PDF (3 pages)

16/08/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

26/06/2021

Unaudited abridged accounts made up to 2020-10-31

View PDF (11 pages)

06/10/2020

Registered office address changed from 5 the Fairway Bush Fair Harlow Essex CM18 6LY to Unit 16 Riverside Business Park Harlow CM20 2HE on 2020-10-06

View PDF (1 pages)

06/10/2020

Confirmation statement made on 2020-07-14 with updates

View PDF (4 pages)

12/05/2020

Appointment of Mrs Sarah Louise Jenkins as a secretary on 2020-04-30

View PDF (2 pages)

08/05/2020

Termination of appointment of Aaron Michael Jenkins as a secretary on 2020-04-30

View PDF (1 pages)

22/04/2020

Micro company accounts made up to 2019-10-31

View PDF (2 pages)

05/08/2019

Notification of Aaron Jenkins as a person with significant control on 2019-07-15

View PDF (2 pages)

29/07/2019

Cessation of Alfred George Jenkins as a person with significant control on 2019-07-15

View PDF (1 pages)

29/07/2019

Micro company accounts made up to 2018-10-31

View PDF (2 pages)

22/07/2019

Termination of appointment of Alfred George Jenkins as a director on 2019-07-15

View PDF (1 pages)

22/07/2019

Appointment of Mr Aaron Jenkins as a director on 2019-07-15

View PDF (2 pages)

15/07/2019

Confirmation statement made on 2019-07-14 with no updates

View PDF (3 pages)

20/07/2018

Confirmation statement made on 2018-07-14 with no updates

View PDF (3 pages)

04/07/2018

Micro company accounts made up to 2017-10-31

View PDF (2 pages)

26/07/2017

Confirmation statement made on 2017-07-14 with no updates

View PDF (3 pages)

26/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (4 pages)

22/07/2016

Confirmation statement made on 2016-07-14 with updates

View PDF (5 pages)

01/03/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

24/08/2015

Annual return made up to 2015-07-14 with full list of shareholders

View PDF (4 pages)

24/07/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (5 pages)

26/02/2015

Registered office address changed from C/O Richard Shears Parallel House 32 London Road Guildford Surrey GU1 2AB to 5 the Fairway Bush Fair Harlow Essex CM18 6LY on 2015-02-26

View PDF (1 pages)

05/08/2014

Annual return made up to 2014-07-14 with full list of shareholders

View PDF (4 pages)

27/06/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (9 pages)

16/08/2013

Annual return made up to 2013-07-14 with full list of shareholders

View PDF (4 pages)

29/04/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (5 pages)

27/09/2012

Accounts for a dormant company made up to 2011-10-31

View PDF (3 pages)

13/08/2012

Annual return made up to 2012-07-14 with full list of shareholders

View PDF (4 pages)

09/08/2012

Statement of capital following an allotment of shares on 2012-03-31

View PDF (4 pages)

31/07/2012

Previous accounting period shortened from 2012-07-31 to 2011-10-31

View PDF (3 pages)

12/04/2012

Accounts for a dormant company made up to 2011-07-31

View PDF (3 pages)

20/10/2011

Certificate of change of name

View PDF (2 pages)

20/10/2011

Change of name notice

View PDF (2 pages)

24/08/2011

Annual return made up to 2011-07-14 with full list of shareholders

View PDF (4 pages)

03/05/2011

Accounts for a dormant company made up to 2010-07-31

View PDF (3 pages)

27/08/2010

Annual return made up to 2010-07-14 with full list of shareholders

View PDF (4 pages)

26/05/2010

Registered office address changed from C/O Howell Shears the Old Flour Mill Queen Street Emsworth Hampshire PO10 7BT on 2010-05-26

View PDF (2 pages)

15/04/2010

Accounts for a dormant company made up to 2009-07-31

View PDF (2 pages)

08/01/2010

Termination of appointment of Eloise Mythen as a secretary

View PDF (2 pages)

21/12/2009

Appointment of Aaron Michael Jenkins as a secretary

View PDF (2 pages)

30/09/2009

Return made up to 14/07/09; full list of members

View PDF (3 pages)

05/09/2008

Return made up to 14/07/08; full list of members

View PDF (3 pages)

13/08/2008

Accounts for a dormant company made up to 2008-07-31

View PDF (1 pages)

22/08/2007

Return made up to 14/07/07; no change of members

View PDF (6 pages)

29/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (1 pages)

15/09/2006

Return made up to 14/07/06; full list of members

View PDF (6 pages)

19/05/2006

Accounts for a dormant company made up to 2005-07-31

View PDF (1 pages)

25/08/2005

Return made up to 14/07/05; full list of members

View PDF (6 pages)

31/08/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

31/08/2004

Accounts for a dormant company made up to 2004-07-31

View PDF (1 pages)

28/10/2003

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

05/09/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

13/09/2002

Registered office changed on 13/09/02 from: 16 saint john street london EC1M 4NT

View PDF (1 pages)

13/09/2002

Secretary resigned

View PDF (1 pages)

13/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

New secretary appointed

View PDF (2 pages)

13/09/2002

New director appointed

View PDF (2 pages)

19/07/2002

Resolutions

View PDF (1 pages)

14/07/2002

Incorporation

View PDF (14 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2021

Next confirmation date

14/07/2023

Last change occurred

31/10/2021

Accounts

Micro Entity

Last made up date

31/10/2021

Next account date

31/10/2022

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
8
310.70K
-
0.00
-
-

2021
8
310.70K
-
0.00
-
-

Employees

2021

Employees

8 - *

Net Assets(GBP)

310.70K £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mr Aaron Michael Charles Jenkins	Director	15/07/2019 - Present	9
Tester, William Andrew Joseph	Nominee Director	14/07/2002 - 14/07/2002	5136
Jenkins, Alfred George	Director	14/07/2002 - 15/07/2019	5
Thomas, Howard	Nominee Secretary	14/07/2002 - 14/07/2002	3105
Mythen, Eloise	Secretary	14/07/2002 - 13/10/2009	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About A & A WINDOWS DIRECT LTD

A & A WINDOWS DIRECT LTD is an(a) Dissolved company incorporated on 14/07/2002 with the registered office located at 311 High Road, Loughton, Essex IG10 1AH. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of A & A WINDOWS DIRECT LTD?

A & A WINDOWS DIRECT LTD is currently Dissolved. It was registered on 14/07/2002 and dissolved on 26/11/2025.

Where is A & A WINDOWS DIRECT LTD located?

A & A WINDOWS DIRECT LTD is registered at 311 High Road, Loughton, Essex IG10 1AH.

What does A & A WINDOWS DIRECT LTD do?

A & A WINDOWS DIRECT LTD operates in the Other construction installation (43.29 - SIC 2007) sector.

How many employees does A & A WINDOWS DIRECT LTD have?

A & A WINDOWS DIRECT LTD had 8 employees in 2021.

What is the latest filing for A & A WINDOWS DIRECT LTD?

The latest filing was on 26/11/2025: Final Gazette dissolved following liquidation.