AA 2000 UK Limited

Active02729585 Private limited company
Incorporated
8 July 1992 (34 years)
Previously known as
American & Worldwide Travel Ltd. (until 18 June 2009)
AA 2000 UK Limited (until 17 February 1999)
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Richard Williams
Accounts type
Total exemption full
Region
South East
Address
1 Lonsdale Gardens
Tunbridge Wells
TN1 1NU

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 July 2027
Last conf. stmt
8 July 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 12 April 2000
British
Born July 1964 (62)
Officer history (17 former)
14 July 2023
Resigned Kennedy, Joseph Daniel as Secretary
8 August 2013
Appointed Kennedy, Joseph Daniel as Secretary
8 August 2013
Resigned Cook, Jeremy Gretton Devon as Secretary
12 October 2009
Resigned Crabtree, Geoffrey John as Director
3 May 2005
Resigned Williams, Malcolm as Director
1 September 2004
Resigned Warrillow, Jill as Director
1 September 2003
Resigned Ryan, Anthony Gerard as Secretary
1 September 2003
Appointed Cook, Jeremy Gretton Devon as Secretary
14 October 2002
Resigned Showell, Anthony Dugard as Director
22 September 2000
Resigned Williams, Marion Dorothy as Director
22 September 2000
Resigned Williams, Nicholas as Director
1 September 2000
Appointed Showell, Anthony Dugard as Director
4 July 2000
Appointed Warrillow, Jill as Director
12 April 2000
Appointed Crabtree, Geoffrey John as Director
12 April 2000
Appointed Williams, Richard as Director
12 April 2000
Resigned Warrillow, Jill as Secretary
12 April 2000
Appointed Ryan, Anthony Gerard as Secretary
6 March 2000
Resigned Stitt, David Ian as Director
15 July 1999
Appointed Williams, Nicholas as Director
15 February 1999
Appointed Williams, Marion Dorothy as Director
17 December 1998
Resigned Comben, Joan Grace as Secretary
17 December 1998
Appointed Warrillow, Jill as Secretary
5 January 1996
Appointed Williams, Malcolm as Director
30 September 1995
Resigned Stitt, David Ian as Secretary
30 September 1995
Resigned Hodge, Bruce James as Director
29 September 1995
Resigned Lacy, Peter Jerome as Director
2 October 1994
Appointed Comben, Joan Grace as Secretary
1 October 1994
Appointed Stitt, David Ian as Director
8 July 1992
Resigned Rm Registrars Limited as Corporate Nominee Secretary
8 July 1992
Appointed Cohen, Violet as Nominee Director
8 July 1992
Resigned Cohen, Violet as Nominee Director
8 July 1992
Appointed Lacy, Peter Jerome as Director
8 July 1992
Appointed Stitt, David Ian as Secretary
8 July 1992
Appointed Rm Registrars Limited as Corporate Nominee Secretary
8 July 1992
Appointed Hodge, Bruce James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 June 2016
Has significant influence or control
Has significant influence or control (as a firm)
British
Born July 1964 (62)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£209,573)
Cash
£140

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2023 2024 2025 (£209,573) (£209,573) (£209,573) (£209,573) (£209,573)
Balance sheet detail
20252024202320212020
Current Assets£1,173,689£1,268,689£1,173,689£945,018£815,112
Debtors£1,173,549£1,268,549£1,173,548£904,896£814,990
Cash£140£140£141£40,122£122
Net Current Assets(£209,573)(£209,573)(£209,573)(£209,573)(£209,573)
Net Assets(£209,573)(£209,573)(£209,573)(£209,573)(£209,573)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates8 July 2026
16 February 2026Total exemption full accounts31 May 2025
29 July 2025Confirmation statement with no updates8 July 2025
30 January 2025Total exemption full accounts31 May 2024
31 July 2024Confirmation statement with no updates8 July 2024
Show all recent filings

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