A & A Provisions Limited

Active04308631 Private limited company
Incorporated
22 October 2001 (25 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
South East
Address
Unit 13
Manfield Park
Cranleigh
GU6 8PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 November 2026
Last conf. stmt
22 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2022
British
Born March 1964 (62)
Officer history (7 former)
10 October 2022
Appointed Horwood, Michael Christopher as Director
10 October 2022
Resigned Connor, Vachirawan as Secretary
10 October 2022
Resigned Connor, Andrew Paul as Director
10 October 2022
Resigned Bickerton, Andrew Philip as Director
30 December 2005
Appointed Connor, Vachirawan as Secretary
30 December 2005
Resigned Cole, Stanley Ernest as Secretary
22 October 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
22 October 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
22 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
22 October 2001
Appointed Cole, Stanley Ernest as Secretary
22 October 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
22 October 2001
Appointed Bickerton, Andrew Philip as Director
22 October 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
22 October 2001
Appointed Connor, Andrew Paul as Director
22 October 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 20 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 1836130

Group structure 3 companies

Ownership group derived from the Companies House PSC register

A & A Wines Limited Owns 75–100% of shares
A & A Provisions Limited This company Owns 75–100% of shares

Financials

Cash
£1

Trend

Shareholder Funds
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Cash£1£1£1
Net Assets£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Director's details changed
17 November 2025Change of details for a person with significant control
17 November 2025Confirmation statement with updates22 October 2025
30 May 2025Accounts for a dormant company31 December 2024
22 October 2024Confirmation statement with no updates22 October 2024
Show all recent filings

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