About

Registered Number: 04895500
Date of Incorporation: 11/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: 18 Russell Avenue, Dunchurch, Rugby, Warwickshire, CV22 6PX

 

Based in Warwickshire, A7 Components Ltd was founded on 11 September 2003, it has a status of "Active". The companies directors are listed as Cochrane, Ilke Juliette Marianne, Cochrane, David Fane De Salis, Cochrane, Ilke Juliette Marianne, Cochrane, Janet Elizabeth in the Companies House registry. Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COCHRANE, David Fane De Salis 11 September 2003 - 1
COCHRANE, Ilke Juliette Marianne 29 June 2015 - 1
Secretary Name Appointed Resigned Total Appointments
COCHRANE, Ilke Juliette Marianne 31 July 2007 - 1
COCHRANE, Janet Elizabeth 15 September 2003 31 July 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Fane De Salis Cochrane/
1953-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 19/09/2020 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/06/2020 00:00:00?.ToLongDateString()
CS01 - N/A 03/10/2019 00:00:00?.ToLongDateString()
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 03/07/2019 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2019 00:00:00?.ToLongDateString()
CS01 - N/A 25/09/2018 00:00:00?.ToLongDateString()
AA - Annual Accounts 15/06/2018 00:00:00?.ToLongDateString()
CS01 - N/A 15/09/2017 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2017 00:00:00?.ToLongDateString()
CS01 - N/A 20/09/2016 00:00:00?.ToLongDateString()
AA - Annual Accounts 28/06/2016 00:00:00?.ToLongDateString()
AR01 - Annual Return 18/09/2015 00:00:00?.ToLongDateString()
AP01 - Appointment of director 13/07/2015 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2015 00:00:00?.ToLongDateString()
AR01 - Annual Return 15/09/2014 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2014 00:00:00?.ToLongDateString()
AR01 - Annual Return 30/09/2013 00:00:00?.ToLongDateString()
AA - Annual Accounts 27/06/2013 00:00:00?.ToLongDateString()
AR01 - Annual Return 17/09/2012 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2012 00:00:00?.ToLongDateString()
AR01 - Annual Return 13/09/2011 00:00:00?.ToLongDateString()
AA - Annual Accounts 22/06/2011 00:00:00?.ToLongDateString()
AR01 - Annual Return 14/09/2010 00:00:00?.ToLongDateString()
AA - Annual Accounts 25/06/2010 00:00:00?.ToLongDateString()
AR01 - Annual Return 08/10/2009 00:00:00?.ToLongDateString()
AA - Annual Accounts 29/07/2009 00:00:00?.ToLongDateString()
363a - Annual Return 22/09/2008 00:00:00?.ToLongDateString()
AA - Annual Accounts 01/08/2008 00:00:00?.ToLongDateString()
363a - Annual Return 11/09/2007 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 11/09/2007 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 11/09/2007 00:00:00?.ToLongDateString()
AA - Annual Accounts 31/08/2007 00:00:00?.ToLongDateString()
363a - Annual Return 13/11/2006 00:00:00?.ToLongDateString()
AA - Annual Accounts 02/08/2006 00:00:00?.ToLongDateString()
288c - Notice of change of directors or secretaries or in their particulars 27/06/2006 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 27/06/2006 00:00:00?.ToLongDateString()
363a - Annual Return 31/10/2005 00:00:00?.ToLongDateString()
AA - Annual Accounts 20/06/2005 00:00:00?.ToLongDateString()
363s - Annual Return 03/11/2004 00:00:00?.ToLongDateString()
287 - Change in situation or address of Registered Office 31/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288b - Notice of resignation of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
288a - Notice of appointment of directors or secretaries 13/10/2003 00:00:00?.ToLongDateString()
NEWINC - New incorporation documents 11/09/2003 00:00:00?.ToLongDateString()

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.