AA 2000 UK LIMITED

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AA 2000 UK LIMITED

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Key Data

Status

Active

Company No.

02729585

Incorporation date

08/07/1992

Size

Total Exemption Full

Contacts

Registered address

Registered address

1 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NUCopy
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Latest events (Record since 08/07/1992)
dot icon16/02/2026
Total exemption full accounts made up to 2025-05-31
dot icon29/07/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon30/01/2025
Total exemption full accounts made up to 2024-05-31
dot icon31/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon08/02/2024
Total exemption full accounts made up to 2023-05-31
dot icon25/07/2023
Termination of appointment of Joseph Daniel Kennedy as a secretary on 2023-07-14
dot icon25/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon27/04/2023
Satisfaction of charge 1 in full
dot icon27/04/2023
Satisfaction of charge 2 in full
dot icon27/04/2023
Satisfaction of charge 3 in full
dot icon21/02/2023
Total exemption full accounts made up to 2022-05-31
dot icon12/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon22/02/2022
Total exemption full accounts made up to 2021-05-31
dot icon13/07/2021
Confirmation statement made on 2021-07-08 with no updates
dot icon21/05/2021
Total exemption full accounts made up to 2020-05-31
dot icon21/07/2020
Confirmation statement made on 2020-07-08 with no updates
dot icon13/02/2020
Total exemption full accounts made up to 2019-05-31
dot icon17/07/2019
Confirmation statement made on 2019-07-08 with no updates
dot icon20/02/2019
Micro company accounts made up to 2018-05-31
dot icon13/07/2018
Confirmation statement made on 2018-07-08 with no updates
dot icon25/02/2018
Total exemption full accounts made up to 2017-05-31
dot icon21/07/2017
Confirmation statement made on 2017-07-08 with no updates
dot icon23/02/2017
Total exemption full accounts made up to 2016-05-31
dot icon13/07/2016
Confirmation statement made on 2016-07-08 with updates
dot icon14/04/2016
Registered office address changed from C/O Ward Mackenzie Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN to 1 Lonsdale Gardens Tunbridge Wells Kent TN1 1NU on 2016-04-14
dot icon22/02/2016
Total exemption small company accounts made up to 2015-05-31
dot icon05/08/2015
Annual return made up to 2015-07-08 with full list of shareholders
dot icon26/02/2015
Total exemption small company accounts made up to 2014-05-31
dot icon30/07/2014
Annual return made up to 2014-07-08 with full list of shareholders
dot icon27/02/2014
Total exemption small company accounts made up to 2013-05-31
dot icon09/08/2013
Appointment of Mr Joseph Daniel Kennedy as a secretary
dot icon09/08/2013
Termination of appointment of Jeremy Cook as a secretary
dot icon29/07/2013
Annual return made up to 2013-07-08 with full list of shareholders
dot icon21/02/2013
Total exemption small company accounts made up to 2012-05-31
dot icon25/07/2012
Annual return made up to 2012-07-08 with full list of shareholders
dot icon28/02/2012
Total exemption full accounts made up to 2011-05-31
dot icon26/07/2011
Annual return made up to 2011-07-08 with full list of shareholders
dot icon05/01/2011
Total exemption full accounts made up to 2010-05-31
dot icon15/07/2010
Annual return made up to 2010-07-08 with full list of shareholders
dot icon15/07/2010
Register(s) moved to registered inspection location
dot icon15/07/2010
Register inspection address has been changed
dot icon26/02/2010
Total exemption full accounts made up to 2009-05-31
dot icon08/02/2010
Registered office address changed from Oxford House 15 - 17 Mount Ephraim Road Tunbridge Wells Kent TN1 1EN England on 2010-02-08
dot icon26/01/2010
Registered office address changed from Mackenzie House Coach & Horses Passage Tunbridge Wells Kent TN2 5NP on 2010-01-26
dot icon11/11/2009
Termination of appointment of Geoffrey Crabtree as a director
dot icon27/07/2009
Return made up to 08/07/09; full list of members
dot icon17/06/2009
Certificate of change of name
dot icon03/04/2009
Full accounts made up to 2008-05-31
dot icon03/10/2008
Ad 30/09/08\gbp si 1@1=1\gbp ic 73601/73602\
dot icon05/08/2008
Return made up to 08/07/08; full list of members
dot icon02/04/2008
Full accounts made up to 2007-05-31
dot icon04/09/2007
Return made up to 08/07/07; full list of members
dot icon05/04/2007
Accounts for a small company made up to 2006-05-31
dot icon09/10/2006
Ad 31/05/06--------- £ si 1@1
dot icon28/07/2006
Return made up to 08/07/06; full list of members
dot icon04/04/2006
Accounts for a small company made up to 2005-05-31
dot icon11/07/2005
Return made up to 08/07/05; full list of members
dot icon05/05/2005
Director resigned
dot icon22/02/2005
Accounts for a small company made up to 2004-05-31
dot icon20/09/2004
Director resigned
dot icon06/08/2004
Registered office changed on 06/08/04 from: mackenzie house coach & horses passage tunbridge wells kent TN2 5NP
dot icon19/07/2004
Return made up to 08/07/04; full list of members
dot icon24/06/2004
Registered office changed on 24/06/04 from: 22 church road tunbridge wells kent TN1 1JP
dot icon31/10/2003
Accounts for a small company made up to 2003-05-31
dot icon10/09/2003
Secretary resigned
dot icon10/09/2003
New secretary appointed
dot icon17/07/2003
Return made up to 08/07/03; full list of members
dot icon03/04/2003
Accounts for a small company made up to 2002-05-31
dot icon17/10/2002
Director resigned
dot icon19/07/2002
Return made up to 08/07/02; full list of members
dot icon07/02/2002
Full accounts made up to 2001-05-31
dot icon01/08/2001
Return made up to 08/07/01; full list of members
dot icon02/04/2001
Accounting reference date shortened from 30/09/01 to 31/05/01
dot icon10/01/2001
Particulars of mortgage/charge
dot icon03/01/2001
Accounts for a small company made up to 2000-09-30
dot icon09/11/2000
New director appointed
dot icon02/10/2000
Director resigned
dot icon02/10/2000
Director resigned
dot icon14/09/2000
Particulars of mortgage/charge
dot icon12/09/2000
Particulars of mortgage/charge
dot icon15/08/2000
Return made up to 08/07/00; full list of members
dot icon14/07/2000
New director appointed
dot icon12/07/2000
Full accounts made up to 1999-09-30
dot icon09/05/2000
New director appointed
dot icon08/05/2000
Secretary resigned
dot icon08/05/2000
New secretary appointed
dot icon08/05/2000
New director appointed
dot icon08/05/2000
Registered office changed on 08/05/00 from: 101 mount pleasant road tunbridge wells kent TN1 1QG
dot icon21/04/2000
Ad 10/03/00--------- £ si 16000@1=16000 £ ic 57600/73600
dot icon11/01/2000
Registered office changed on 11/01/00 from: 7 chartfield hove east sussex BN3 7RD
dot icon14/09/1999
New director appointed
dot icon26/07/1999
Return made up to 08/07/99; full list of members
dot icon22/06/1999
Ad 27/05/99--------- £ si 15000@1=15000 £ ic 42600/57600
dot icon22/06/1999
Resolutions
dot icon22/06/1999
£ nc 50000/75000 27/05/99
dot icon24/02/1999
New director appointed
dot icon16/02/1999
Certificate of change of name
dot icon05/01/1999
Secretary resigned
dot icon05/01/1999
New secretary appointed
dot icon05/01/1999
Full accounts made up to 1998-09-30
dot icon11/09/1998
Return made up to 08/07/98; full list of members
dot icon11/09/1998
Registered office changed on 11/09/98 from: 45 high street tunbridge wells kent TN1 1XL
dot icon29/12/1997
Full accounts made up to 1997-09-30
dot icon15/10/1997
Return made up to 08/07/97; change of members
dot icon16/07/1997
Ad 25/03/97--------- £ si 12600@1=12600 £ ic 30000/42600
dot icon16/07/1997
£ nc 30000/50000 24/01/97
dot icon10/01/1997
Full accounts made up to 1996-09-30
dot icon05/08/1996
Return made up to 08/07/96; full list of members
dot icon16/07/1996
Director resigned
dot icon27/03/1996
New director appointed
dot icon20/03/1996
Ad 05/01/96--------- £ si 5000@1=5000 £ ic 25000/30000
dot icon16/02/1996
Full accounts made up to 1995-09-30
dot icon29/12/1995
New secretary appointed
dot icon29/12/1995
New director appointed
dot icon15/11/1995
Secretary resigned
dot icon15/11/1995
Director resigned
dot icon08/08/1995
Return made up to 08/07/95; change of members
dot icon09/03/1995
Full accounts made up to 1994-09-30
dot icon13/10/1994
Return made up to 08/07/94; no change of members
dot icon11/05/1994
Full accounts made up to 1993-09-30
dot icon11/05/1994
Accounting reference date shortened from 31/07 to 30/09
dot icon13/08/1993
Location of register of members
dot icon28/06/1993
Return made up to 08/07/93; full list of members
dot icon30/11/1992
Ad 08/07/92--------- £ si 19998@1=19998 £ ic 5002/25000
dot icon30/11/1992
Accounting reference date notified as 31/07
dot icon30/11/1992
New director appointed
dot icon30/11/1992
New director appointed
dot icon13/11/1992
Ad 30/10/92--------- £ si 5000@1=5000 £ ic 2/5002
dot icon13/08/1992
Director resigned
dot icon13/08/1992
New secretary appointed
dot icon13/08/1992
Secretary resigned
dot icon13/08/1992
Registered office changed on 13/08/92 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD
dot icon08/07/1992
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon-99.70 % *

* during past year

Cash in Bank

£141.00

Confirmation

dot iconLast made up date
31/05/2025
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/05/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/05/2025
dot iconNext account date
31/05/2026
dot iconNext due on
28/02/2027
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
-
209.57K
-
0.00
40.12K
-
2022
-
209.57K
-
0.00
46.44K
-
2023
-
209.57K
-
0.00
141.00
-
2023
-
209.57K
-
0.00
141.00
-

Employees

2023

Employees

-

Net Assets(GBP)

209.57K £Ascended0.00 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

141.00 £Descended-99.70 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Williams, Richard
Director
12/04/2000 - Present
68
Showell, Anthony Dugard
Director
31/08/2000 - 13/10/2002
10
Rm Registrars Limited
Nominee Secretary
07/07/1992 - 07/07/1992
2792
Lacy, Peter Jerome
Director
07/07/1992 - 28/09/1995
-
Hodge, Bruce James
Director
07/07/1992 - 29/09/1995
-

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About AA 2000 UK LIMITED

AA 2000 UK LIMITED is an(a) Active company incorporated on 08/07/1992 with the registered office located at 1 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AA 2000 UK LIMITED?

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AA 2000 UK LIMITED is currently Active. It was registered on 08/07/1992 .

Where is AA 2000 UK LIMITED located?

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AA 2000 UK LIMITED is registered at 1 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU.

What does AA 2000 UK LIMITED do?

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AA 2000 UK LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for AA 2000 UK LIMITED?

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The latest filing was on 16/02/2026: Total exemption full accounts made up to 2025-05-31.