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AICA BATHROOMS LIMITED

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

This company is commonly known as Aica Bathrooms Limited. The company was founded 14 years ago and was given the registration number 06992336. The firm's registered office is in BIRMINGHAM. You can find them at 55 Newhall Street, , Birmingham, . This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:AICA BATHROOMS LIMITED
Company Number:06992336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:55 Newhall Street, Birmingham, England, B3 3RB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Kent Road, Rednal, Birmingham, England, B45 0NW

Director24 August 2020Active
14, Kent Road, Rednal, Birmingham, England, B45 0NW

Secretary06 February 2021Active
Suite 148, Avebury House, 55 Newhall Street, Birmingham, United Kingdom, B3 3RB

Director17 August 2009Active
21, 2nd Floor, Graham Street, Birmingham, England, B1 3JR

Director13 November 2012Active

People with Significant Control

Mr Shengjia Guan
Notified on:01 June 2021
Status:Active
Date of birth:July 1963
Nationality:Chinese
Country of residence:England
Address:21, 2nd Floor, Birmingham, England, B1 3JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Yongxin Jiang
Notified on:01 May 2016
Status:Active
Date of birth:February 1992
Nationality:Chinese
Country of residence:England
Address:21, 2nd Floor, Birmingham, England, B1 3JR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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
2024-03-21Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with no updates.

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2023-03-28Accounts

Accounts with accounts type total exemption full.

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2022-11-02Officers

Termination secretary company with name termination date.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type total exemption full.

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2021-06-04Confirmation statement

Confirmation statement with updates.

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2021-06-04Persons with significant control

Cessation of a person with significant control.

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2021-06-04Persons with significant control

Notification of a person with significant control.

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2021-04-07Accounts

Accounts with accounts type total exemption full.

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2021-02-26Officers

Appoint person secretary company with name date.

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2021-02-26Officers

Termination director company with name termination date.

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2021-02-15Address

Change registered office address company with date old address new address.

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2020-08-24Confirmation statement

Confirmation statement with no updates.

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2020-08-24Officers

Appoint person director company with name date.

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2020-02-03Accounts

Accounts with accounts type total exemption full.

Download
2019-10-24Confirmation statement

Confirmation statement with no updates.

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2019-10-24Address

Change registered office address company with date old address new address.

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2019-02-18Accounts

Accounts with accounts type total exemption full.

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2018-10-12Confirmation statement

Confirmation statement with no updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-10-30Confirmation statement

Confirmation statement with no updates.

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2017-03-03Accounts

Accounts with accounts type total exemption small.

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2016-10-28Confirmation statement

Confirmation statement with updates.

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2016-01-08Accounts

Accounts with accounts type total exemption small.

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