AA WOODS HOLDINGS LIMITED

Company summary

Company number: 02875107
Status: ACTIVE
Incorporated / age: 25 November 199332 years
Registered office: Woods House, River Way, Harlow, Essex, CM20 2DP
Accounts due: 30 September 2027
Confirmation statement due: 15 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 29 October 2026 at 16:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Woods House, River Way, Harlow, Essex, CM20 2DP
Nature of business
Activities of other holding companies n.e.c.
Previous company names
K & K INDUSTRIAL SERVICES LIMITED

Officer details

Show 20 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PETRI, David ACTIVE	Director	01 Aug 2014		United Kingdom	January 1972	Woods House, River Way, Harlow, Essex, CM20 2DP
PETRI, Tara Jane ACTIVE	Director	12 Mar 2012		England	August 1972	Woods House, River Way, Harlow, Essex, CM20 2DP, England
GARRY, Annie RESIGNED	Secretary	24 Nov 2003	02 Feb 2009			8 Stanhope Place, St. Leonards On Sea, East Sussex, TN38 0ED
GARRY, Annie RESIGNED	Secretary	10 May 1994	21 Jan 1996			8 Laney House Leather Lane, Bourne Estate, London, EC1N 7UL
MOORE, Natasha Jane RESIGNED	Secretary	22 Jan 1996	12 Nov 2003			47 Frinton Road, East Ham, London, E6 3EZ
POINTER, Norman Stanley RESIGNED	Secretary	25 Nov 1993	09 May 1994			56 Hammond St Road, Cheshunt, Waltham Cross, Hertfordshire, EN7 6NT
READ, Paul RESIGNED	Secretary	10 Dec 2009	31 Oct 2012			Matrix House 12-16, Lionel Road, Canvey Island, Essex, SS8 9DE
LONDON LAW SECRETARIAL LIMITED RESIGNED	Nominee Secretary	25 Nov 1993	25 Nov 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP
BAMBURY, Gary Ian RESIGNED	Director	07 Dec 2010	09 Mar 2012	England	October 1961	Units 10-11-12, Sugar House Business Centre, 24 Sugar House Lane Stratford, London, E15 2QS, Uk
DINGWALL, Lesley Aubrey RESIGNED	Director	09 Feb 2009	17 Dec 2009	United Kingdom	April 1955	27 Beech Walk, Crayford, Kent, DA1 4NP
DINGWALL, Lesley Aubrey RESIGNED	Director	25 Apr 2000	02 Feb 2009	United Kingdom	April 1955	27 Beech Walk, Crayford, Kent, DA1 4NP
GREENHAM, Paul Andrew RESIGNED	Director	01 Mar 2011	08 Jul 2011	United Kingdom	May 1961	Units 10-12 Sugar House, Business Centre, Sugar House Lane Stratford, London, E15 2QS
HIGHAM, Gerard RESIGNED	Director	09 Feb 2009	07 Sep 2009		August 1951	8, Stanhope Place, St. Leonards-On-Sea, East Sussex, TN38 0ED
HIGHAM, Gerard RESIGNED	Director	29 Nov 1993	02 Feb 2009		August 1951	8, Stanhope Place, St. Leonards-On-Sea, East Sussex, TN38 0ED
KEELIGAN, Michael John RESIGNED	Director	01 Feb 2010	31 May 2011	England	February 1950	28, Glamis Road, Darlington, Durham, DL1 3PF
KEELIGAN, Michael John RESIGNED	Director	01 Feb 2010	31 Mar 2011	England	February 1950	28, Glamis Road, Darlington, County Durham, DL1 3PF, England
MOORE, Natasha Jane RESIGNED	Director	25 Apr 2000	12 Nov 2003		November 1971	47 Frinton Road, East Ham, London, E6 3EZ
PETRI, David RESIGNED	Director	02 Feb 2009	01 Mar 2011	United Kingdom	January 1972	5, Broadleaf Grove, Welwyn Garden City, Hertfordshire, AL8 7AZ
PETRI, Tara Jane RESIGNED	Director	05 Aug 2010	01 Mar 2011	England	August 1972	1a, Green Close, Brookmans Park, Hatfield, Hertfordshire, AL9 7ST
READ, Paul William RESIGNED	Director	10 Dec 2009	31 Oct 2012	England	October 1974	Matrix House 12-16, Lionel Road, Canvey Island, Essex, SS8 9DE
YOUNG, Nicholas Daniel RESIGNED	Director	31 Oct 2012	01 Apr 2013	United Kingdom	March 1962	Matrix House 12-16, Lionel Road, Canvey Island, Essex, SS8 9DE, United Kingdom
LONDON LAW SERVICES LIMITED RESIGNED	Nominee Director	25 Nov 1993	25 Nov 1993			84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

PETRI, David ACTIVE
Role: Director
Appointed on: 01 Aug 2014
Country of Residence: United Kingdom
Date of birth: January 1972
Address: Woods House, River Way, Harlow, Essex, CM20 2DP

PETRI, Tara Jane ACTIVE
Role: Director
Appointed on: 12 Mar 2012
Country of Residence: England
Date of birth: August 1972
Address: Woods House, River Way, Harlow, Essex, CM20 2DP, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Jun 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
13 Jun 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Apr 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Aug 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
24 Oct 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Feb 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Feb 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

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