ADVANCED APPEARANCE LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B44 8QP

Company number 04797290
Status Active
Incorporation Date 12 June 2003
Company Type Private Limited Company
Address 86-88 HAWTHORN ROAD, BIRMINGHAM, B44 8QP
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Termination of appointment of Peter John Howarth as a director on 15 April 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 2 . The most likely internet sites of ADVANCED APPEARANCE LIMITED are www.advancedappearance.co.uk, and www.advanced-appearance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. Advanced Appearance Limited is a Private Limited Company. The company registration number is 04797290. Advanced Appearance Limited has been working since 12 June 2003. The present status of the company is Active. The registered address of Advanced Appearance Limited is 86 88 Hawthorn Road Birmingham B44 8qp. The company`s financial liabilities are £219.03k. It is £-14.98k against last year. The cash in hand is £55.86k. It is £-3.74k against last year. And the total assets are £287.35k, which is £-61.66k against last year. HEELEY, Linda Carol is a Secretary of the company. HEELEY, Linda Carol is a Director of the company. Secretary WARD, Stephen Henry has been resigned. Director HOWARTH, Peter John has been resigned. Director PAYNE, David Vincent has been resigned. The company operates in "Hairdressing and other beauty treatment".


advanced appearance Key Finiance

LIABILITIES £219.03k
-7%
CASH £55.86k
-7%
TOTAL ASSETS £287.35k
-18%
All Financial Figures

Current Directors

Secretary
HEELEY, Linda Carol
Appointed Date: 30 July 2003

Director
HEELEY, Linda Carol
Appointed Date: 30 July 2003
58 years old

Resigned Directors

Secretary
WARD, Stephen Henry
Resigned: 30 July 2003
Appointed Date: 12 June 2003

Director
HOWARTH, Peter John
Resigned: 15 April 2016
Appointed Date: 30 July 2003
68 years old

Director
PAYNE, David Vincent
Resigned: 02 August 2003
Appointed Date: 12 June 2003
75 years old

ADVANCED APPEARANCE LIMITED Events

10 Apr 2017
Total exemption small company accounts made up to 31 October 2016
21 Jun 2016
Termination of appointment of Peter John Howarth as a director on 15 April 2016
13 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2

24 May 2016
Director's details changed for Mrs Linda Carol Allan on 1 May 2016
24 May 2016
Secretary's details changed for Linda Carol Allan on 1 May 2016
...
... and 35 more events
14 Aug 2003
Secretary resigned
14 Aug 2003
Director resigned
14 Aug 2003
New secretary appointed;new director appointed
14 Aug 2003
New director appointed
12 Jun 2003
Incorporation

ADVANCED APPEARANCE LIMITED Charges

16 May 2005
Debenture
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
11 August 2003
Debenture
Delivered: 20 August 2003
Status: Satisfied on 18 April 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…