About

Registered Number: 04491375
Date of Incorporation: 22/07/2002 (17 years and 2 months ago)
Company Status: Active
Registered Address: 359 Yardley Road, Yardley, Birmingham, B25 8NB

 

Founded in 2002, A & A Appliance Care Ltd has its registered office in Birmingham, it's status at Companies House is "Active". The current directors of this organisation are listed as Chidler, Kathleen Ann, Chidler, Steven John, Breen, Patrick Richard in the Companies House registry. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CHIDLER, Steven John 22 July 2002 - 1
BREEN, Patrick Richard 22 July 2002 23 August 2004 1
Secretary Name Appointed Resigned Total Appointments
CHIDLER, Kathleen Ann 01 September 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Steven John Chidler/
1957-09
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 26 July 2019
AA - Annual Accounts 23 May 2019
AA - Annual Accounts 31 July 2018
CS01 - N/A 23 July 2018
AA - Annual Accounts 27 July 2017
CS01 - N/A 26 July 2017
PSC04 - N/A 26 July 2017
CS01 - N/A 25 July 2016
AA - Annual Accounts 20 June 2016
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 28 July 2015
AR01 - Annual Return 06 August 2014
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 09 August 2013
AA - Annual Accounts 31 July 2013
AA - Annual Accounts 25 July 2012
AR01 - Annual Return 25 July 2012
AA - Annual Accounts 01 August 2011
AR01 - Annual Return 29 July 2011
AR01 - Annual Return 09 August 2010
CH01 - Change of particulars for director 09 August 2010
AA - Annual Accounts 06 August 2010
363a - Annual Return 24 July 2009
AA - Annual Accounts 08 June 2009
AA - Annual Accounts 21 August 2008
363a - Annual Return 06 August 2008
363a - Annual Return 09 August 2007
AA - Annual Accounts 07 August 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 24 August 2006
288c - Notice of change of directors or secretaries or in their particulars 15 June 2006
363a - Annual Return 27 July 2005
AA - Annual Accounts 16 March 2005
288a - Notice of appointment of directors or secretaries 10 September 2004
288b - Notice of resignation of directors or secretaries 01 September 2004
363s - Annual Return 03 August 2004
AA - Annual Accounts 22 June 2004
225 - Change of Accounting Reference Date 29 October 2003
363s - Annual Return 26 September 2003
288a - Notice of appointment of directors or secretaries 19 September 2002
288a - Notice of appointment of directors or secretaries 19 September 2002
287 - Change in situation or address of Registered Office 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
288b - Notice of resignation of directors or secretaries 30 July 2002
NEWINC - New incorporation documents 22 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.