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APPLIANCE ELECTRONICS (UK) LTD

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

This company is commonly known as Appliance Electronics (uk) Ltd. The company was founded 10 years ago and was given the registration number 08647214. The firm's registered office is in BIRMINGHAM. You can find them at 77 Francis Road, Edgbaston, Birmingham, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.

Company Information

Name:APPLIANCE ELECTRONICS (UK) LTD
Company Number:08647214
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2013
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:77 Francis Road, Edgbaston, Birmingham, England, B16 8SP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
77, Francis Road, Edgbaston, Birmingham, England, B16 8SP

Director12 August 2013Active

People with Significant Control

Mr Jaffar Hussain
Notified on:23 February 2024
Status:Active
Date of birth:September 1962
Nationality:Pakistani
Country of residence:England
Address:77, Francis Road, Birmingham, England, B16 8SP
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sana Jafar
Notified on:06 August 2016
Status:Active
Date of birth:November 1989
Nationality:British
Country of residence:England
Address:77, Francis Road, Birmingham, England, B16 8SP
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-23Persons with significant control

Notification of a person with significant control.

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2024-02-23Persons with significant control

Change to a person with significant control.

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2024-02-23Officers

Change person director company with change date.

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2023-08-22Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2022-08-11Confirmation statement

Confirmation statement with no updates.

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2022-05-27Accounts

Accounts with accounts type total exemption full.

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2022-01-27Persons with significant control

Change to a person with significant control.

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2021-09-20Persons with significant control

Change to a person with significant control.

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2021-09-02Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-08-28Accounts

Accounts with accounts type unaudited abridged.

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2020-08-20Confirmation statement

Confirmation statement with no updates.

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2020-03-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-05-30Accounts

Accounts with accounts type unaudited abridged.

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2019-05-14Address

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

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-05-31Accounts

Accounts with accounts type total exemption full.

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2017-09-07Address

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

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2017-08-23Address

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

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2017-08-23Address

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

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2017-08-23Address

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

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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