Aa Woods Holdings Limited
Company Profile
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MicroAa Woods Holdings Limited
02875107•Private Limited With Share Capital
Woods House River Way, Harlow, Essex, CM202DP
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Incorporated
25/11/1993
Company Age
32 years
Directors
2
Employees
2
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Aa Woods Holdings Limited (02875107) is a private limited with share capital incorporated on 25/11/1993 (32 years old) and registered in essex, CM202DP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 25/11/1993
CM202DP
2 employees
Financial Overview
Total Assets
£4.90M
Liabilities
£3.26M
Net Assets
£1.64M
Cash
£0
Key Metrics
2
Employees
2
Directors
1
Shareholders
1
PSCs
Charges
8
Registered
2
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Small
Category:Accounts
Date:03-07-2025
Memorandum Articles
Category:Incorporation
Date:15-10-2024
Memorandum Articles
Category:Incorporation
Date:15-10-2024
Resolution
Category:Resolution
Date:06-10-2024
Capital Allotment Shares
Category:Capital
Date:26-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-04-2024
Resolution
Category:Resolution
Date:23-04-2024
Legacy
Category:Insolvency
Date:23-04-2024
Legacy
Category:Insolvency
Date:23-04-2024
Legacy
Category:Capital
Date:23-04-2024
Legacy
Category:Capital
Date:23-04-2024
Resolution
Category:Resolution
Date:09-04-2024
Capital Allotment Shares
Category:Capital
Date:05-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:22-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-10-2022
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:20-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:22-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:19-07-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-06-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-04-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2014
Resolution
Category:Resolution
Date:20-08-2014
Change Of Name Notice
Category:Change Of Name
Date:20-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2014
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-01-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2013
Termination Director Company With Name
Category:Officers
Date:11-04-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:11-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-11-2012
Termination Secretary Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:16-11-2012
Termination Director Company With Name
Category:Officers
Date:01-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-03-2012
Termination Director Company With Name
Category:Officers
Date:14-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Termination Director Company With Name
Category:Officers
Date:10-01-2012
Annual Return Company With Made Up Date
Category:Annual Return
Date:05-01-2012
Legacy
Category:Mortgage
Date:27-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Termination Director Company With Name
Category:Officers
Date:21-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:15-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:18-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:08-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2010
Appoint Person Secretary Company With Name
Category:Officers
Date:14-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:14-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2009
Legacy
Category:Officers
Date:18-09-2009
Legacy
Category:Accounts
Date:18-09-2009
Legacy
Category:Accounts
Date:03-04-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:02-03-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Officers
Date:26-02-2009
Legacy
Category:Mortgage
Date:26-02-2009
Legacy
Category:Mortgage
Date:26-02-2009
Legacy
Category:Mortgage
Date:26-02-2009
Legacy
Category:Annual Return
Date:10-12-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date03/07/2025
Latest Accounts31/12/2024
Trading Addresses
Woods House River Way, Harlow, Essex, CM202DPRegistered
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