About

Registered Number: 03670674
Date of Incorporation: 19/11/1998 (22 years ago)
Company Status: Active
Registered Address: Grove House, 62 North Road, Southall, Middlesex, UB1 2JL

 

Founded in 1998, A & A Appliances Ltd have registered office in Southall, Middlesex, it's status in the Companies House registry is set to "Active". We do not know the number of employees at A & A Appliances Ltd. The business has 5 directors listed.

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
DISS40 - Notice of striking-off action discontinued 10 March 2020
AA - Annual Accounts 09 March 2020
GAZ1 - First notification of strike-off action in London Gazette 03 March 2020
CS01 - N/A 19 November 2019
CH03 - Change of particulars for secretary 19 November 2019
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.