About

Registered Number: 04797290
Date of Incorporation: 12/06/2003 (21 years ago)
Company Status: Active
Registered Address: 86-88 Hawthorn Road, Birmingham, B44 8QP

 

Having been setup in 2003, Advanced Appearance Ltd has its registered office in Birmingham, it's status is listed as "Active". This business has no directors listed in the Companies House registry.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 12 June 2020
AA - Annual Accounts 13 February 2020
CS01 - N/A 14 June 2019
AA - Annual Accounts 25 January 2019
CS01 - N/A 12 June 2018
AA - Annual Accounts 30 January 2018
CS01 - N/A 12 June 2017
AA - Annual Accounts 10 April 2017
TM01 - Termination of appointment of director 21 June 2016
AR01 - Annual Return 13 June 2016
CH01 - Change of particulars for director 24 May 2016
CH03 - Change of particulars for secretary 24 May 2016
TM01 - Termination of appointment of director 23 May 2016
AA - Annual Accounts 15 April 2016
AR01 - Annual Return 12 June 2015
AA - Annual Accounts 13 March 2015
AR01 - Annual Return 20 June 2014
AA - Annual Accounts 26 February 2014
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 13 June 2013
AA - Annual Accounts 20 July 2012
AR01 - Annual Return 13 June 2012
CH01 - Change of particulars for director 13 June 2012
CH03 - Change of particulars for secretary 13 June 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 23 April 2012
AA - Annual Accounts 22 July 2011
AR01 - Annual Return 21 June 2011
AA - Annual Accounts 16 August 2010
AR01 - Annual Return 14 June 2010
CH01 - Change of particulars for director 14 June 2010
363a - Annual Return 09 July 2009
288c - Notice of change of directors or secretaries or in their particulars 11 June 2009
287 - Change in situation or address of Registered Office 12 May 2009
AA - Annual Accounts 09 March 2009
363a - Annual Return 02 July 2008
AA - Annual Accounts 04 March 2008
363a - Annual Return 15 June 2007
AA - Annual Accounts 08 March 2007
AA - Annual Accounts 04 July 2006
363a - Annual Return 22 June 2006
363s - Annual Return 05 July 2005
395 - Particulars of a mortgage or charge 19 May 2005
AA - Annual Accounts 22 April 2005
363s - Annual Return 11 June 2004
225 - Change of Accounting Reference Date 16 January 2004
395 - Particulars of a mortgage or charge 20 August 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
288a - Notice of appointment of directors or secretaries 14 August 2003
NEWINC - New incorporation documents 12 June 2003

Mortgages & Charges

Description Date Status Charge by
Debenture 16 May 2005 Outstanding

N/A

Debenture 11 August 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.