About

Registered Number: 03670674
Date of Incorporation: 19/11/1998 (20 years and 10 months ago)
Company Status: Active
Registered Address: Grove House, 62 North Road, Southall, Middlesex, UB1 2JL

 

Established in 1998, A & A Appliances Ltd has its registered office in Middlesex, it's status at Companies House is "Active". The companies directors are listed as Ali, Bushra, Aslam, Uzma, Amin, Rohullah, Aslam, Imran, Aslam, Mohammed at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AMIN, Rohullah 30 May 2000 08 October 2001 1
ASLAM, Imran 08 October 2001 01 April 2005 1
ASLAM, Mohammed 01 April 2005 01 April 2009 1
Secretary Name Appointed Resigned Total Appointments
ALI, Bushra 31 August 2004 - 1
ASLAM, Uzma 08 October 2001 31 August 2004 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Imran Aslam/
1971-04
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 December 2018
CS01 - N/A 19 November 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 20 November 2017
CH01 - Change of particulars for director 20 November 2017
AAMD - Amended Accounts 07 April 2017
AA - Annual Accounts 23 December 2016
CS01 - N/A 09 December 2016
AA - Annual Accounts 14 December 2015
AR01 - Annual Return 11 December 2015
AA01 - Change of accounting reference date 27 October 2015
AR01 - Annual Return 06 December 2014
AA - Annual Accounts 30 October 2014
AR01 - Annual Return 30 November 2013
AA - Annual Accounts 31 October 2013
AR01 - Annual Return 19 November 2012
AA - Annual Accounts 31 October 2012
AR01 - Annual Return 09 January 2012
AA - Annual Accounts 30 October 2011
AR01 - Annual Return 11 February 2011
AA - Annual Accounts 26 October 2010
AA01 - Change of accounting reference date 16 August 2010
AR01 - Annual Return 08 January 2010
CH01 - Change of particulars for director 08 January 2010
AA - Annual Accounts 15 October 2009
288a - Notice of appointment of directors or secretaries 08 April 2009
288b - Notice of resignation of directors or secretaries 08 April 2009
363a - Annual Return 01 December 2008
AA - Annual Accounts 01 September 2008
363a - Annual Return 27 November 2007
AA - Annual Accounts 25 September 2007
363s - Annual Return 19 December 2006
RESOLUTIONS - N/A 08 August 2006
RESOLUTIONS - N/A 08 August 2006
AA - Annual Accounts 08 August 2006
363s - Annual Return 13 December 2005
AA - Annual Accounts 07 September 2005
363s - Annual Return 11 July 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 10 September 2004
288a - Notice of appointment of directors or secretaries 10 September 2004
AA - Annual Accounts 06 September 2004
363s - Annual Return 12 December 2003
AA - Annual Accounts 20 July 2003
363s - Annual Return 12 December 2002
AA - Annual Accounts 23 September 2002
363a - Annual Return 23 September 2002
288a - Notice of appointment of directors or secretaries 23 May 2002
363s - Annual Return 14 November 2001
288b - Notice of resignation of directors or secretaries 06 November 2001
288a - Notice of appointment of directors or secretaries 26 October 2001
AA - Annual Accounts 03 September 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2001
363s - Annual Return 05 January 2001
AA - Annual Accounts 28 July 2000
288a - Notice of appointment of directors or secretaries 14 June 2000
363s - Annual Return 06 January 2000
288a - Notice of appointment of directors or secretaries 11 December 1998
288a - Notice of appointment of directors or secretaries 11 December 1998
287 - Change in situation or address of Registered Office 11 December 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
288b - Notice of resignation of directors or secretaries 24 November 1998
NEWINC - New incorporation documents 19 November 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.