00269496 Limited in 44 Baker Street LONDON

00269496 Limited LONDON

Founded in 1932, 00269496, classified under reg no. 00269496 is a active - proposal to strike off company. Currently registered at 2nd Floor Accurist House W1U 7AL, London the company has been in the business for 89 years. Its financial year was closed on Thu, 30th Sep and its latest financial statement was filed on Sunday 30th September 2007.

00269496 Limited Address / Contact

Office Address	2nd Floor Accurist House
Office Address2	44 Baker Street
Town	London
Post code	W1U 7AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00269496
Date of Incorporation	Sat, 22nd Oct 1932
Industry	Manufacture computers & process equipment
Industry	Manufacture other electrical equipment
End of financial Year	30th September
Company age	89 years old
Account next due date	Thu, 30th Jul 2009 (4507 days after)
Account last made up date	Sun, 30th Sep 2007
Next confirmation statement due date	Mon, 26th Jun 2017 (2017-06-26)
Return last made up date	Fri, 12th Jun 2009

Company staff

Alastair P.

Position: Director

Appointed: 25 March 2021

Bente B.

Position: Director

Appointed: 25 March 2021

Timothy W.

Position: Secretary

Appointed: 02 May 2006

Resigned: 25 March 2021

Timothy W.

Position: Director

Appointed: 02 May 2006

Resigned: 25 March 2021

Michael G.

Position: Director

Appointed: 05 January 2004

Resigned: 25 March 2021

Thomas R.

Position: Director

Appointed: 12 June 2003

Resigned: 05 January 2004

Jay G.

Position: Director

Appointed: 27 January 2003

Resigned: 05 January 2004

George F.

Position: Director

Appointed: 21 May 2002

Resigned: 05 January 2004

Brian W.

Position: Secretary

Appointed: 28 September 2001

Resigned: 26 March 2021

Harley S.

Position: Director

Appointed: 26 September 2001

Resigned: 02 May 2006

Harley S.

Position: Secretary

Appointed: 04 October 2000

Resigned: 02 May 2006

Sondra R.

Position: Secretary

Appointed: 11 May 2000

Resigned: 28 September 2001

Harley S.

Position: Secretary

Appointed: 01 April 1999

Resigned: 11 May 2000

Neal S.

Position: Director

Appointed: 20 May 1998

Resigned: 21 May 2002

Olivier D.

Position: Director

Appointed: 09 March 1998

Resigned: 13 January 1999

Stephen C.

Position: Director

Appointed: 09 March 1998

Resigned: 13 January 1999

Robert S.

Position: Director

Appointed: 09 March 1998

Resigned: 13 January 1999

Howard L.

Position: Director

Appointed: 10 July 1997

Resigned: 26 September 2001

James B.

Position: Director

Appointed: 01 July 1997

Resigned: 05 January 2004

John B.

Position: Secretary

Appointed: 21 June 1996

Resigned: 01 April 1999

Robert G.

Position: Director

Appointed: 28 November 1995

Resigned: 13 January 1999

Michael A.

Position: Director

Appointed: 06 June 1995

Resigned: 09 March 1998

David F.

Position: Director

Appointed: 27 August 1994

Resigned: 13 January 1999

Michael S.

Position: Director

Appointed: 22 November 1993

Resigned: 09 March 1998

Brian C.

Position: Director

Appointed: 12 June 1992

Resigned: 13 January 1999

Walter S.

Position: Director

Appointed: 12 June 1992

Resigned: 30 September 1993

Peter M.

Position: Director

Appointed: 12 June 1992

Resigned: 13 January 1999

Anthony S.

Position: Director

Appointed: 12 June 1992

Resigned: 06 June 1995

Neal S.

Position: Director

Appointed: 12 June 1992

Resigned: 09 March 1998

George T.

Position: Director

Appointed: 12 June 1992

Resigned: 01 July 1997

Roger B.

Position: Director

Appointed: 12 June 1992

Resigned: 28 November 1995

Rodney O.

Position: Director

Appointed: 12 June 1992

Resigned: 20 May 1998

Andrew P.

Position: Secretary

Appointed: 12 June 1992

Resigned: 21 June 1996

Stephen C.

Position: Director

Appointed: 12 June 1992

Resigned: 27 August 1994

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 30th September 2007 filed on: 29th, July 2008	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Group of companies' accounts made up to Sunday 30th September 2007 filed on: 29th, July 2008	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2006 filed on: 2nd, August 2007	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 7th, November 2006	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Friday 30th September 2005 filed on: 7th, November 2006	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 30/09/05 filed on: 3rd, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/05 filed on: 3rd, February 2006	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Thursday 30th September 2004 filed on: 4th, November 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to Thursday 30th September 2004 filed on: 4th, November 2005	accounts	Free Download (22 pages)
244	Delivery ext'd 3 mth 30/09/04 filed on: 16th, May 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/04 filed on: 16th, May 2005	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Tuesday 30th September 2003 filed on: 31st, October 2004	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to Tuesday 30th September 2003 filed on: 31st, October 2004	accounts	Free Download (23 pages)
244	Delivery ext'd 3 mth 30/09/03 filed on: 23rd, February 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/03 filed on: 23rd, February 2004	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Monday 30th September 2002 filed on: 23rd, October 2003	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to Monday 30th September 2002 filed on: 23rd, October 2003	accounts	Free Download (24 pages)
244	Delivery ext'd 3 mth 30/09/02 filed on: 6th, May 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/02 filed on: 6th, May 2003	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 30th, October 2002	accounts	Free Download (27 pages)
AA	Group of companies' accounts made up to Sunday 30th September 2001 filed on: 30th, October 2002	accounts	Free Download (27 pages)
244	Delivery ext'd 3 mth 30/09/01 filed on: 5th, April 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 30/09/01 filed on: 5th, April 2002	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to Saturday 30th September 2000 filed on: 12th, November 2001	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to Saturday 30th September 2000 filed on: 12th, November 2001	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 29th, March 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 30/09/00 filed on: 29th, March 2001	accounts	Free Download (2 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 16th, August 2000	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 30th September 1999 filed on: 16th, August 2000	accounts	Free Download (29 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 5th, January 2000	accounts	Free Download (32 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 5th, January 2000	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 3rd, August 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 3rd, August 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 10th, June 1999	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/99 to 30/09/99 filed on: 10th, June 1999	accounts	Free Download (1 page)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 29th, June 1998	accounts	Free Download (46 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 29th, June 1998	accounts	Free Download (46 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 23rd, July 1997	accounts	Free Download (84 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1996 filed on: 23rd, July 1997	accounts	Free Download (84 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 2nd, July 1996	accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1995 filed on: 2nd, July 1996	accounts	Free Download (48 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 28th, July 1995	accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1994 filed on: 28th, July 1995	accounts	Free Download (37 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 1st, July 1994	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1993 filed on: 1st, July 1994	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 23rd, July 1993	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1992 filed on: 23rd, July 1993	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 15th, July 1992	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Tuesday 31st December 1991 filed on: 15th, July 1992	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 4th, July 1991	accounts	Free Download
AA	Report and financial statements. Type: Full group accounts. Period up to Monday 31st December 1990 filed on: 4th, July 1991	accounts
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 13th, August 1990	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Sunday 31st December 1989 filed on: 13th, August 1990	accounts	Free Download (35 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 28th, June 1989	accounts	Free Download (40 pages)
AA	Report and financial statements. Type: Full group accounts. Period up to Saturday 31st December 1988 filed on: 28th, June 1989	accounts	Free Download (40 pages)
225(1)	Accounting reference date shortened from 08/01 to 31/12 filed on: 12th, July 1988	accounts
225(1)	Accounting reference date shortened from 08/01 to 31/12 filed on: 12th, July 1988	accounts	Free Download
AA	Accounts made up to Thursday 31st December 1987 filed on: 1st, June 1988	accounts
AA	Accounts made up to Thursday 31st December 1987 filed on: 1st, June 1988	accounts	Free Download
AA	Accounts made up to Wednesday 31st December 1986 filed on: 16th, July 1987	accounts
AA	Accounts made up to Wednesday 31st December 1986 filed on: 16th, July 1987	accounts	Free Download
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 19th, May 1986	accounts
AA	Full accounts data made up to Tuesday 31st December 1985 filed on: 19th, May 1986	accounts	Free Download
AA	Accounts made up to Saturday 31st December 1983 filed on: 29th, May 1984	accounts	Free Download (41 pages)
AA	Accounts made up to Saturday 31st December 1983 filed on: 29th, May 1984	accounts	Free Download (41 pages)
AA	Accounts made up to Saturday 27th August 1983 filed on: 1st, November 1983	accounts	Free Download (10 pages)
AA	Accounts made up to Saturday 27th August 1983 filed on: 1st, November 1983	accounts	Free Download (10 pages)
AA	Accounts made up to Saturday 9th January 1982 filed on: 2nd, July 1982	accounts	Free Download (27 pages)
AA	Accounts made up to Saturday 9th January 1982 filed on: 2nd, July 1982	accounts	Free Download (27 pages)

00269496 Limited LONDON

00269496 Limited Address / Contact

Company Information / Profile

Company staff

Alastair P.

Bente B.

Timothy W.

Timothy W.

Michael G.

Thomas R.

Jay G.

George F.

Brian W.

Harley S.

Harley S.

Sondra R.

Harley S.

Neal S.

Olivier D.

Stephen C.

Robert S.

Howard L.

James B.

John B.

Robert G.

Michael A.

David F.

Michael S.

Brian C.

Walter S.

Peter M.

Anthony S.

Neal S.

George T.

Roger B.

Rodney O.

Andrew P.

Stephen C.

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