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A3 APPLIANCES LIMITED

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

This company is commonly known as A3 Appliances Limited. The company was founded 21 years ago and was given the registration number 04754360. The firm's registered office is in ESHER. You can find them at Aissela, 46 High Street, Esher, Surrey. This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:A3 APPLIANCES LIMITED
Company Number:04754360
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47540 - Retail sale of electrical household appliances in specialised stores

Office Address & Contact

Registered Address:Aissela, 46 High Street, Esher, Surrey, England, KT10 9QY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Aissela, 46 High Street, Esher, England, KT10 9QY

Secretary27 September 2022Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director06 May 2003Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Secretary06 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary06 May 2003Active
Aissela, 46 High Street, Esher, England, KT10 9QY

Director06 May 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director06 May 2003Active

People with Significant Control

Mrs Tracey Louise Baker
Notified on:16 May 2022
Status:Active
Date of birth:September 1974
Nationality:British
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Brian Reginald Baker
Notified on:07 April 2016
Status:Active
Date of birth:August 1940
Nationality:British
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Brenda Rowen Baker
Notified on:07 April 2016
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mark Baker
Notified on:07 April 2016
Status:Active
Date of birth:April 1974
Nationality:British
Country of residence:England
Address:Aissela, 46 High Street, Esher, England, KT10 9QY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (9 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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