Company number 04491375
Status Active
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 359 YARDLEY ROAD, YARDLEY, BIRMINGHAM, B25 8NB
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
GBP 2
. The most likely internet sites of A & A APPLIANCE CARE LIMITED are www.aaappliancecare.co.uk, and www.a-a-appliance-care.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. A A Appliance Care Limited is a Private Limited Company.
The company registration number is 04491375. A A Appliance Care Limited has been working since 22 July 2002.
The present status of the company is Active. The registered address of A A Appliance Care Limited is 359 Yardley Road Yardley Birmingham B25 8nb. . CHIDLER, Kathleen Ann is a Secretary of the company. CHIDLER, Steven John is a Secretary of the company. CHIDLER, Steven John is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director BREEN, Patrick Richard has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 22 July 2002
Appointed Date: 22 July 2002
Persons With Significant Control
Mr Steven John Chidler
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more
A & A APPLIANCE CARE LIMITED Events
25 Jul 2016
Confirmation statement made on 22 July 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 31 October 2015
14 Aug 2015
Annual return made up to 22 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
06 Aug 2014
Annual return made up to 22 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
...
... and 28 more events
19 Sep 2002
New secretary appointed;new director appointed
30 Jul 2002
Registered office changed on 30/07/02 from: 25 hill road theydon bois epping essex CM16 7LX
30 Jul 2002
Secretary resigned
30 Jul 2002
Director resigned
22 Jul 2002
Incorporation