AA 2000 UK Limited
- Company number
- 02729585
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 8 Jul 1992
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- AA 2000 UK Limited (until 17 Feb 1999)
- American & Worldwide Travel Ltd (until 18 Jun 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RM REGISTRARS LIMITED | Corporate-Nominee-Secretary | 8 Jul 1992 | 8 Jul 1992 |
| COHEN, Violet | Nominee-Director | 8 Jul 1992 | 8 Jul 1992 |
| LACY, Peter Jerome | Director | 8 Jul 1992 | 29 Sep 1995 |
| STITT, David Ian | Secretary | 8 Jul 1992 | 30 Sep 1995 |
| HODGE, Bruce James | Director | 8 Jul 1992 | 30 Sep 1995 |
| COMBEN, Joan Grace | Secretary | 2 Oct 1994 | 17 Dec 1998 |
| STITT, David Ian | Director | 1 Oct 1994 | 6 Mar 2000 |
| WARRILLOW, Jill | Secretary | 17 Dec 1998 | 12 Apr 2000 |
| WILLIAMS, Nicholas | Director | 15 Jul 1999 | 22 Sep 2000 |
| WILLIAMS, Marion Dorothy | Director | 15 Feb 1999 | 22 Sep 2000 |
| SHOWELL, Anthony Dugard | Director | 1 Sep 2000 | 14 Oct 2002 |
| RYAN, Anthony Gerard | Secretary | 12 Apr 2000 | 1 Sep 2003 |
| WARRILLOW, Jill | Director | 4 Jul 2000 | 1 Sep 2004 |
| WILLIAMS, Malcolm | Director | 5 Jan 1996 | 3 May 2005 |
| CRABTREE, Geoffrey John | Director | 12 Apr 2000 | 12 Oct 2009 |
| COOK, Jeremy Gretton Devon | Secretary | 1 Sep 2003 | 8 Aug 2013 |
| KENNEDY, Joseph Daniel | Secretary | 8 Aug 2013 | 14 Jul 2023 |
| WILLIAMS, Richard | Director | 12 Apr 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Williams | Significant Influence Or Control Significant Influence Or Control As Firm |
1 Jun 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 | -£209,573 | £140 |
| 31 May 2024 | -£209,573 | £140 |
| 31 May 2023 | -£209,573 | £141 |
| 31 May 2022 | -£209,573 | £46,442 |
| 31 May 2021 | -£209,573 | £40,122 |
| 31 May 2020 | -£209,573 | £122 |
| 31 May 2019 | -£209,522 | £372 |
| 31 May 2018 | £209,462 | - |
| 31 May 2017 | -£193,403 | £142 |
| 31 May 2016 | -£193,338 | £807 |
| 31 May 2015 | -£193,265 | £7,323 |
| 31 May 2014 | -£193,172 | £23,390 |
| 31 May 2013 | - | £49,258 |
| 31 May 2012 | - | £316,276 |
| 31 May 2011 | - | - |
| 31 May 2010 | - | - |
| 31 May 2009 | - | - |
| 31 May 2008 | - | - |
| 31 May 2007 | - | - |
| 31 May 2006 | - | - |
| 31 May 2005 | - | - |
| 31 May 2004 | - | - |
| 31 May 2003 | - | - |
| 31 May 2002 | - | - |
| 31 May 2001 | - | - |
| 30 Sep 2000 | - | - |
| 30 Sep 1999 | - | - |
| 30 Sep 1998 | - | - |
| 30 Sep 1997 | - | - |
| 30 Sep 1996 | - | - |
| 30 Sep 1995 | - | - |
| 30 Sep 1994 | - | - |
| 30 Sep 1993 | - | - |
Connections
Directors’ other companies
- WILLIAMS, Richard - Director at Starnes (Maidstone) Ltd
- WILLIAMS, Richard - Director at Starnes (Headcorn) Limited
- WILLIAMS, Richard - Director at Starnes Developments Limited
- WILLIAMS, Richard - Director at Starnes Estates Limited
- WILLIAMS, Richard - Director at Vale Projects Limited
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