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2aa Consultants Limited WARRINGTON


2aa Consultants started in year 2014 as Private Limited Company with registration number 09352834. The 2aa Consultants company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Warrington at 320 Firecrest Court. Postal code: WA1 1RG.

The company has one director. Ewan A., appointed on 12 December 2014. There are currently no secretaries appointed. As of 26 April 2024, there were 2 ex directors - Vanessa P., Vanessa P. and others listed below. There were no ex secretaries.

2aa Consultants Limited Address / Contact

Office Address 320 Firecrest Court
Office Address2 Centre Park
Town Warrington
Post code WA1 1RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09352834
Date of Incorporation Fri, 12th Dec 2014
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 26th Dec 2023 (2023-12-26)
Last confirmation statement dated Mon, 12th Dec 2022

Company staff

Ewan A.

Position: Director

Appointed: 12 December 2014

Vanessa P.

Position: Director

Appointed: 06 April 2015

Resigned: 06 April 2015

Vanessa P.

Position: Director

Appointed: 12 December 2014

Resigned: 01 August 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As we identified, there is Ewan A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Vanessa A. This PSC owns 25-50% shares and has 25-50% voting rights.

Ewan A.

Notified on 26 June 2018
Nature of control: 25-50% voting rights
25-50% shares

Vanessa A.

Notified on 1 June 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-31
Net Worth63 00252 733
Balance Sheet
Cash Bank In Hand92 49455 651
Current Assets98 25472 939
Debtors5 76017 288
Net Assets Liabilities Including Pension Asset Liability63 00252 733
Tangible Fixed Assets367213
Reserves/Capital
Called Up Share Capital22
Profit Loss Account Reserve63 00052 731
Shareholder Funds63 00252 733
Other
Creditors Due Within One Year35 61920 419
Fixed Assets367213
Net Current Assets Liabilities62 63552 520
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11
Tangible Fixed Assets Cost Or Valuation465465
Tangible Fixed Assets Depreciation98252
Tangible Fixed Assets Depreciation Charged In Period 154
Total Assets Less Current Liabilities63 00252 733

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2023-12-12
filed on: 12th, December 2023
Free Download (3 pages)

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