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ADVANCED APPEARANCE LIMITED

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

This company is commonly known as Advanced Appearance Limited. The company was founded 21 years ago and was given the registration number 04797290. The firm's registered office is in BIRMINGHAM. You can find them at 86-88 Hawthorn Road, , Birmingham, . This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:ADVANCED APPEARANCE LIMITED
Company Number:04797290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2003
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:86-88 Hawthorn Road, Birmingham, B44 8QP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
86-88, Hawthorn Road, Birmingham, United Kingdom, B44 8QP

Secretary30 July 2003Active
86-88, Hawthorn Road, Birmingham, United Kingdom, B44 8QP

Director30 July 2003Active
Wharfedale 52 Foley Road East, Sutton Coldfield, B74 3JD

Secretary12 June 2003Active
52 Harbourne Road, Warley Woods, B68 9JB

Director30 July 2003Active
Millside House, Tamworth Road, Elford, B79 9BL

Director12 June 2003Active

People with Significant Control

Losingay Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:86-88, Hawthorn Road, Birmingham, England, B44 8QP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type total exemption full.

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2023-09-06Officers

Change person director company with change date.

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2023-09-06Officers

Change person secretary company with change date.

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2023-09-06Officers

Change person director company with change date.

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2023-06-12Confirmation statement

Confirmation statement with no updates.

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2023-06-01Officers

Change person director company with change date.

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2023-06-01Officers

Change person secretary company with change date.

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2023-04-05Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-06-10Officers

Change person secretary company with change date.

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2022-05-12Accounts

Accounts with accounts type total exemption full.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-06-21Confirmation statement

Confirmation statement with no updates.

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2021-06-21Officers

Change person director company with change date.

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2020-06-12Confirmation statement

Confirmation statement with no updates.

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2020-02-13Accounts

Accounts with accounts type total exemption full.

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2019-06-14Confirmation statement

Confirmation statement with no updates.

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2019-01-25Accounts

Accounts with accounts type total exemption full.

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2018-06-12Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type micro entity.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2017-04-10Accounts

Accounts with accounts type total exemption small.

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2016-06-21Officers

Termination director company with name termination date.

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2016-06-13Annual return

Annual return company with made up date full list shareholders.

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2016-05-24Officers

Change person director company with change date.

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