About

Registered Number: 04491375
Date of Incorporation: 22/07/2002 (16 years and 10 months ago)
Company Status: Active
Registered Address: 359 Yardley Road, Yardley, Birmingham, B25 8NB

 

Founded in 2002, A & A Appliance Care Ltd are based in Birmingham, it has a status of "Active". We don't know the number of employees at this organisation.

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
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.