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A & A APPLIANCES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A & A Appliances Limited. The company was founded 25 years ago and was given the registration number 03670674. The firm's registered office is in SOUTHALL. You can find them at Grove House, 62 North Road, Southall, Middlesex. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:A & A APPLIANCES LIMITED
Company Number:03670674
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 November 1998
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Grove House, 62 North Road, Southall, Middlesex, UB1 2JL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Grove House, 62 North Road, Southall, UB1 2JL

Secretary31 August 2004Active
Grove House, 62 North Road, Southall, UB1 2JL

Director01 April 2009Active
37 Knowsley Avenue, Southall, UB1 3AU

Secretary23 November 1998Active
37 Knowsley Avenue, Southall, UB1 3AU

Secretary08 October 2001Active
2a Crystal House, New Bedford Road, Luton, LU1 1HS

Secretary19 November 1998Active
62a North Road, Southall, UB1 2JL

Director30 May 2000Active
62 North Road, Southall, UB1 2JL

Director08 October 2001Active
37 Knowsley Avenue, Southall, UB1 3AU

Director23 November 1998Active
37 Knowsley Avenue, Southall, UB1 3AU

Director01 April 2005Active
2a Crystal House, New Bedford Road, Luton, LU1 1HS

Director19 November 1998Active

People with Significant Control

Mr Imran Aslam
Notified on:06 April 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:62, North Road, Southall, England, UB1 2JL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-27Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2022-02-28Accounts

Change account reference date company previous extended.

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2021-12-23Confirmation statement

Confirmation statement with no updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-03-30Accounts

Change account reference date company current shortened.

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2020-12-02Confirmation statement

Confirmation statement with no updates.

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2020-03-10Gazette

Gazette filings brought up to date.

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2020-03-09Accounts

Accounts with accounts type total exemption full.

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2020-03-03Gazette

Gazette notice compulsory.

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2019-11-19Confirmation statement

Confirmation statement with no updates.

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2019-11-19Officers

Change person secretary company with change date.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-20Confirmation statement

Confirmation statement with no updates.

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2017-11-20Officers

Change person director company with change date.

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2017-04-07Accounts

Accounts amended with accounts type total exemption small.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-12-09Confirmation statement

Confirmation statement with updates.

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2015-12-14Accounts

Accounts with accounts type total exemption small.

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2015-12-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-27Accounts

Change account reference date company previous extended.

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