A. A. GRIGGS AND COMPANY LIMITED
Company is dissolved
General Information
NAME
A. A. GRIGGS AND COMPANY LIMITED
COMPANY NUMBER
04132686
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
29/12/2000
(23 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
05/06/2019
ACCOUNTS MADE UP TO
30/04/2019
KEEP INFORMED
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PREVIOUS NAMES
11/04/2011
01/06/2011
DS SMITH LOGISTICS LIMITED
View all previous names
LONDON
NW1 3AX
350 Euston Road
London
NW1 3AX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
Credit Risk Overview
Want to learn more about A. A. GRIGGS AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about A. A. GRIGGS AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about A. A. GRIGGS AND COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1965 (age: 59) |
Active | Director |
Current: 60 Past: 114 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
|
Born in Sep 1960 |
Resigned | Director&Secretary |
Current: 1 Past: 319 |
View Report |
|
06/02/2001 - 11/06/2001 (4 months) Born in Oct 1935 |
Resigned | Director |
Current: 0 Past: 22 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 05/08/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 15/07/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 12/07/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 10/05/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 09/05/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 18/04/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 28/03/2024 | New Board Member William Beverley Hicks (913245687) Appointed |
| 28/03/2024 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 16/08/2023 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 07/08/2023 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 04/05/2023 | New Board Member William Beverley Hicks (913245687) Appointed |
| 08/11/2019 | New Accounts filed |
| 12/06/2019 | New Confirmation Statement filed |
| 15/11/2018 | New Board Member Zillah Wendy Stone (905564366) Appointed |
| 15/11/2018 | New Company Secretary Zillah Wendy Stone (925246049) Appointed |
| 15/11/2018 | Anne Steele (907762411) has left the board |
| 09/11/2018 | New Accounts filed |
| 09/06/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 24/12/2016 | New Accounts filed |
| 21/06/2016 | New Annual Return filed |
| 26/01/2016 | Matthew Paul Jowett (916123449) has left the board |
| 26/01/2016 | New Board Member William Beverley Hicks (913245687) Appointed |
| 07/11/2015 | New Accounts filed |
| 23/09/2015 | New Annual Return filed |
| 28/09/2014 | New Annual Return filed |
| 26/09/2014 | New Accounts filed |
| 27/01/2014 | David John Matthews (910157748) has left the board |
| 22/11/2013 | Change in Reg. Office |
| 24/09/2013 | New Annual Return filed |
| 05/07/2013 | Stephen William Dryden (904782140) has left the board |
| 20/06/2013 | New Accounts filed |
| 19/06/2013 | Change in Reg. Office |
| 25/03/2013 | Change in Reg. Office |
| 25/03/2013 | Miles William Roberts (905788063) has left the board |
| 25/03/2013 | New Board Member David John Matthews (910157748) Appointed |
| 17/12/2012 | New Accounts filed |
| 20/09/2012 | New Annual Return filed |
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