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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Williams, Richard
    Born in July 1964
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ now
    OF - Director → CIF 0
    Mr Richard Williams
    Born in July 1964
    Individual (39 offsprings)
    Person with significant control
    icon of calendar 2016-06-01 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 15
  • 1
    Cohen, Violet
    Born in October 1932
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-08 ~ 1992-07-08
    OF - Nominee Director → CIF 0
  • 2
    Stitt, David Ian
    Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-01 ~ 2000-03-06
    OF - Director → CIF 0
    Stitt, David Ian
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1992-07-08 ~ 1995-09-30
    OF - Secretary → CIF 0
  • 3
    Cook, Jeremy Gretton Devon
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2013-08-08
    OF - Secretary → CIF 0
  • 4
    Williams, Marion Dorothy
    N/A born in July 1938
    Individual
    Officer
    icon of calendar 1999-02-15 ~ 2000-09-22
    OF - Director → CIF 0
  • 5
    Comben, Joan Grace
    Individual
    Officer
    icon of calendar 1994-10-02 ~ 1998-12-17
    OF - Secretary → CIF 0
  • 6
    Ryan, Anthony Gerard
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-12 ~ 2003-09-01
    OF - Secretary → CIF 0
  • 7
    Warrillow, Jill
    Travel Consultant born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-04 ~ 2004-09-01
    OF - Director → CIF 0
    Warrillow, Jill
    Individual (1 offspring)
    Officer
    icon of calendar 1998-12-17 ~ 2000-04-12
    OF - Secretary → CIF 0
  • 8
    Hodge, Bruce James
    Born in August 1943
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1995-09-30
    OF - Director → CIF 0
  • 9
    Williams, Nicholas
    Company Director born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-15 ~ 2000-09-22
    OF - Director → CIF 0
  • 10
    Lacy, Peter Jerome
    Financial Officer born in August 1953
    Individual
    Officer
    icon of calendar 1992-07-08 ~ 1995-09-29
    OF - Director → CIF 0
  • 11
    Kennedy, Joseph Daniel
    Individual (13 offsprings)
    Officer
    icon of calendar 2013-08-08 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 12
    Showell, Anthony Dugard
    Chairman born in November 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-09-01 ~ 2002-10-14
    OF - Director → CIF 0
  • 13
    Crabtree, Geoffrey John
    Surveyor born in March 1946
    Individual (22 offsprings)
    Officer
    icon of calendar 2000-04-12 ~ 2009-10-12
    OF - Director → CIF 0
  • 14
    Williams, Malcolm
    Director born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1996-01-05 ~ 2005-05-03
    OF - Director → CIF 0
  • 15
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 107 offsprings)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    1992-07-08 ~ 1992-07-08
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

AA 2000 UK LIMITED

Previous names
AMERICAN & WORLDWIDE TRAVEL LTD. - 2009-06-18
AA 2000 UK LIMITED - 1999-02-17
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Debtors
1,268,549 GBP2024-05-31
1,173,548 GBP2023-05-31
Cash at bank and in hand
140 GBP2024-05-31
141 GBP2023-05-31
Current Assets
1,268,689 GBP2024-05-31
1,173,689 GBP2023-05-31
Net Current Assets/Liabilities
-209,573 GBP2024-05-31
-209,573 GBP2023-05-31
Total Assets Less Current Liabilities
-209,573 GBP2024-05-31
-209,573 GBP2023-05-31
Net Assets/Liabilities
-209,573 GBP2024-05-31
-209,573 GBP2023-05-31
Equity
Called up share capital
73,602 GBP2024-05-31
73,602 GBP2023-05-31
Share premium
-266,782 GBP2024-05-31
-266,782 GBP2023-05-31
Retained earnings (accumulated losses)
-16,393 GBP2024-05-31
-16,393 GBP2023-05-31
Trade Debtors/Trade Receivables
Current
182,794 GBP2024-05-31
182,794 GBP2023-05-31
Other Debtors
Current
1,085,755 GBP2024-05-31
990,754 GBP2023-05-31
Trade Creditors/Trade Payables
Current
192,025 GBP2024-05-31
Other Creditors
Current
1,286,237 GBP2024-05-31
1,383,262 GBP2023-05-31

  • AA 2000 UK LIMITED
    Info
    AMERICAN & WORLDWIDE TRAVEL LTD. - 2009-06-18
    AA 2000 UK LIMITED - 2009-06-18
    Registered number 02729585
    icon of address1 Lonsdale Gardens, Tunbridge Wells, Kent TN1 1NU
    PRIVATE LIMITED COMPANY incorporated on 1992-07-08 (33 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-08
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.