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A & A APPLIANCES LIMITED

Company Details
Name : A & A APPLIANCES LIMITED
Number : 03670674
Type : Ltd
Address : Grove House, 62 North Road, Southall, Middlesex, UB1 2JL
Status : Active
Juridiction : England Wales
Creation Date : 19 Nov 1998
Last Update : 18 Jun 2019 ( Request for Update )
Registered Office Address
Address Line 1 : 62 North Road
Region : Middlesex
Postal Code : UB1 2JL
Locality : Southall
Premises : Grove House
Accounts
Accounting Reference Date    
Day : 31
Month : 03
Next Made Up To : 2019-03-31
Overdue : No
Last Accounts    
Made Up To : 2018-03-31
Period End On : 2018-03-31
Period Start On : 2017-04-01
Next Due : 2019-12-31
Next Accounts    
Period Start On : 2018-04-01
Due On : 2019-12-31
Overdue : No
Period End On : 2019-03-31
Confirmation Statement
Next Due : 2019-12-03
Last Made Up To : 2018-11-19
Overdue : No
Next Made Up To : 2019-11-19
Officers (As on 19 Nov 2015)
Secretary
1 Name : ALI, Bushra
  Address : 37 Knowsley Avenue, Southall, Middlesex, UB1 3AU
  Appointed : 31 Aug 2004
 
2 Name : EXPRESS FORMATIONS LIMITED
  Address : 2a Crystal House, New Bedford Road, Luton, Bedfordshire, LU1 1HS
  Appointed : 19 Nov 1998
  Resigned : 20 Nov 1998
 
3 Name : ASLAM, Mohammed
  Address : 37 Knowsley Avenue, Southall, Middlesex, UB1 3AU
  Appointed : 23 Nov 1998
  Resigned : 08 Oct 2001
 
4 Name : ASLAM, Uzma
  Address : 37 Knowsley Avenue, Southall, Middlesex, UB1 3AU
  Appointed : 08 Oct 2001
  Resigned : 31 Aug 2004
 
Retail Manager
1 Name : ASLAM, Imran
  Nationality : British
  Residence : England
  Address : Grove House, 62 North Road, Southall, Middlesex, UB1 2JL
  Appointed : 01 Apr 2009
 
Director
1 Name : EXPRESS REGISTRARS LIMITED
  Address : 2a Crystal House, New Bedford Road, Luton, Bedfordshire, LU1 1HS
  Appointed : 19 Nov 1998
  Resigned : 20 Nov 1998
 
Engineer
1 Name : AMIN, Rohullah
  Nationality : Afghan
  Address : 62a North Road, Southall, Middlesex, UB1 2JL
  Appointed : 30 May 2000
  Resigned : 08 Oct 2001
 
Business
1 Name : ASLAM, Mohammed
  Nationality : British
  Address : 37 Knowsley Avenue, Southall, Middlesex, UB1 3AU
  Appointed : 01 Apr 2005
  Resigned : 01 Apr 2009
 
Other Companies
Filing History
1 Date : 31 Dec 2018
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 5
  Barcode : X7LZHSOG
  Transaction ID : MzIyMzMzNTk5NWFkaXF6a2N4
 
2 Date : 19 Nov 2018
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X7J17VQ8
  Transaction ID : MzIxOTcyNDU1NGFkaXF6a2N4
 
3 Date : 22 Dec 2017
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 5
  Barcode : X6LTZDRT
  Transaction ID : MzE5MzYyMzE3MWFkaXF6a2N4
 
4 Date : 20 Nov 2017
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With No Updates
  Pages : 3
  Barcode : X6JMNJEZ
  Transaction ID : MzE5MDU1NTYwNmFkaXF6a2N4
 
5 Date : 20 Nov 2017
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : X6JMN8HM
  Transaction ID : MzE5MDU1NTI5NGFkaXF6a2N4
 
 
6 Date : 07 Apr 2017
  File : View PDF
  Type : AAMD
  Category : Accounts
  Description : Accounts Amended With Accounts Type Total Exemption Small
  Pages : 3
  Barcode : A63CA5YC
  Transaction ID : MzE3MzA5MjI1MWFkaXF6a2N4
 
7 Date : 23 Dec 2016
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : X5MG9R3S
  Transaction ID : MzE2NTI2MTU2OGFkaXF6a2N4
 
8 Date : 09 Dec 2016
  File : View PDF
  Type : CS01
  Category : Confirmation Statement
  Description : Confirmation Statement With Updates
  Pages : 5
  Barcode : X5LHNHS9
  Transaction ID : MzE2NDA1ODk3NWFkaXF6a2N4
 
9 Date : 14 Dec 2015
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : X4M9ABNV
  Transaction ID : MzEzNzQ4Njk5NGFkaXF6a2N4
 
10 Date : 11 Dec 2015
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X4M1MHB5
  Transaction ID : MzEzNzM1NzczM2FkaXF6a2N4
 
Associated Filing
1 Action Date : 11 Dec 2015
Category : capital
Date : 2015-12-11
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 100
Date : 2015-12-11
Type : SH01
 
 
11 Date : 27 Oct 2015
  File : View PDF
  Type : AA01
  Category : Accounts
  Description : Change Account Reference Date Company Previous Extended
  Pages : 1
  Barcode : X4IX1G0R
  Transaction ID : MzEzMzkzNTM0NmFkaXF6a2N4
 
12 Date : 06 Dec 2014
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X3M56MP5
  Transaction ID : MzExMjk2NjI3MGFkaXF6a2N4
 
Associated Filing
1 Action Date : 06 Dec 2014
Category : capital
Date : 2014-12-06
Description : statement-of-capital
Description Values    
Capital    
Currency : GBP
Figure : 100
Date : 2014-12-06
Type : SH01
 
13 Date : 30 Oct 2014
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : X3JM1XSP
  Transaction ID : MzExMDQ1NTAyMGFkaXF6a2N4
 
14 Date : 30 Nov 2013
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X2M9H5FF
  Transaction ID : MzA4OTgxNDQ0NGFkaXF6a2N4
 
Associated Filing
1 Type : SH01
Description Values    
Capital    
Currency : GBP
Figure : 100
Date : 2013-11-30
Description : statement-of-capital
Date : 2013-11-30
Data    
Action Date : 30 Nov 2013
Category : capital
 
15 Date : 31 Oct 2013
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode : X2K6D6OA
  Transaction ID : MzA4ODAwMDc5MWFkaXF6a2N4
 
 
16 Date : 19 Nov 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X1M1QZUY
  Transaction ID : MzA2NzczNDM0M2FkaXF6a2N4
 
17 Date : 31 Oct 2012
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode : X1KOXPFT
  Transaction ID : MzA2Njc4NDA2N2FkaXF6a2N4
 
18 Date : 09 Jan 2012
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : X107CGNF
  Transaction ID : MzA1MDQzMTM0MWFkaXF6a2N4
 
19 Date : 30 Oct 2011
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode : X6I9LYT6
  Transaction ID : MzA0NjI5MTg0NGFkaXF6a2N4
 
20 Date : 11 Feb 2011
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : XQUQURKC
  Transaction ID : MzAzMjA3ODA2OWFkaXF6a2N4
 
 
21 Date : 26 Oct 2010
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 5
  Barcode : XRPUYOKD
  Transaction ID : MzAyNTkxMzczMWFkaXF6a2N4
 
22 Date : 16 Aug 2010
  File : View PDF
  Type : AA01
  Category : Accounts
  Description : Change Account Reference Date Company Previous Extended
  Pages : 1
  Barcode : XXV99MLE
  Transaction ID : MzAyMTQ1MjUxN2FkaXF6a2N4
 
23 Date : 08 Jan 2010
  File : View PDF
  Type : AR01
  Category : Annual Return
  Description : Annual Return Company With Made Up Date Full List Shareholders
  Pages : 4
  Barcode : XA27TGH6
  Transaction ID : MzAwNjY4MzY2N2FkaXF6a2N4
 
24 Date : 08 Jan 2010
  File : View PDF
  Type : CH01
  Category : Officers
  Description : Change Person Director Company With Change Date
  Pages : 2
  Barcode : XA27SGH5
  Transaction ID : MzAwNjY4MzEyNWFkaXF6a2N4
 
25 Date : 15 Oct 2009
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 3
  Barcode : LZOAIE2G
  Transaction ID : MzAwMDgzMDEzOWFkaXF6a2N4
 
 
26 Date : 08 Apr 2009
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : A6Y9F8T3
  Transaction ID : MjAzMDMwNzQ4NmFkaXF6a2N4
 
27 Date : 08 Apr 2009
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode : A6Y9E8T2
  Transaction ID : MjAzMDMwNzQ1OWFkaXF6a2N4
 
28 Date : 01 Dec 2008
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 3
  Barcode : X8RSU57U
  Transaction ID : MjAxOTA1MDAzMmFkaXF6a2N4
 
29 Date : 01 Sep 2008
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode : AN6X22PT
  Transaction ID : MjAxMjI5MzYxN2FkaXF6a2N4
 
30 Date : 27 Nov 2007
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDE4ODc0NjU3OWFkaXF6a2N4
 
 
31 Date : 25 Sep 2007
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode :
  Transaction ID : MDE4NTg3Nzc2MmFkaXF6a2N4
 
32 Date : 19 Dec 2006
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDE3NDEzNjE1N2FkaXF6a2N4
 
33 Date : 08 Aug 2006
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 0
  Barcode :
  Transaction ID : MDE2NDg3MTY3NmFkaXF6a2N4
 
34 Date : 08 Aug 2006
  File : View PDF
  Type : RESOLUTIONS
  Category : Resolution
  Description : Resolution
  Pages : 1
  Barcode :
  Transaction ID : MDE2NTA5OTQ3OWFkaXF6a2N4
 
35 Date : 08 Aug 2006
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 7
  Barcode :
  Transaction ID : MDE2Mzk3MDk2OWFkaXF6a2N4
 
 
36 Date : 13 Dec 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDEzNzM5MTE2NmFkaXF6a2N4
 
37 Date : 07 Sep 2005
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 4
  Barcode :
  Transaction ID : MDE0MDYzNDE5MWFkaXF6a2N4
 
38 Date : 11 Jul 2005
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA2NjcwNzMxMmFkaXF6a2N4
 
39 Date : 06 Jun 2005
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAyMzQ1ODI3NmFkaXF6a2N4
 
40 Date : 06 Jun 2005
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAxNjc1NjUyNGFkaXF6a2N4
 
 
41 Date : 10 Sep 2004
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAxMTA1ODgzMmFkaXF6a2N4
 
42 Date : 10 Sep 2004
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDExOTIwNTgyMGFkaXF6a2N4
 
43 Date : 06 Sep 2004
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 7
  Barcode :
  Transaction ID : MDAyNDQ4MzI1OWFkaXF6a2N4
 
44 Date : 12 Dec 2003
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA5NzA5NTg1M2FkaXF6a2N4
 
45 Date : 20 Jul 2003
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Full
  Pages : 6
  Barcode :
  Transaction ID : MDAyMTU4MTI1MmFkaXF6a2N4
 
 
46 Date : 12 Dec 2002
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDAzNTI3NTExOWFkaXF6a2N4
 
47 Date : 23 Sep 2002
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Total Exemption Small
  Pages : 6
  Barcode :
  Transaction ID : MDAyOTQ2OTY1M2FkaXF6a2N4
 
48 Date : 23 Sep 2002
  File : View PDF
  Type : 363a
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA0MDkwMzMxNGFkaXF6a2N4
 
49 Date : 23 May 2002
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA2MTk3MTgyMGFkaXF6a2N4
 
50 Date : 14 Nov 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 7
  Barcode :
  Transaction ID : MDE1MzI1MTA0MmFkaXF6a2N4
 
Associated Filing
1 Description : legacy
Date : 2001-11-14
Description Values    
Description : Secretary resigned;director resigned
Category : annual-return
Type : 363(288)
 
 
51 Date : 06 Nov 2001
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDAyNzc4OTA1NmFkaXF6a2N4
 
52 Date : 26 Oct 2001
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDEzNzE3Njg3M2FkaXF6a2N4
 
53 Date : 03 Sep 2001
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Small
  Pages : 10
  Barcode :
  Transaction ID : MDA5NDUzNjc5N2FkaXF6a2N4
 
54 Date : 26 Jan 2001
  File : View PDF
  Type : 88(2)R
  Category : Capital
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA3NDk0ODk2NGFkaXF6a2N4
 
55 Date : 05 Jan 2001
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA4MzczNTYwOWFkaXF6a2N4
 
 
56 Date : 28 Jul 2000
  File : View PDF
  Type : AA
  Category : Accounts
  Description : Accounts With Accounts Type Full
  Pages : 10
  Barcode :
  Transaction ID : MDEwMjY4MTcxN2FkaXF6a2N4
 
57 Date : 14 Jun 2000
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA4MDI3NTQ2N2FkaXF6a2N4
 
58 Date : 06 Jan 2000
  File : View PDF
  Type : 363s
  Category : Annual Return
  Description : Legacy
  Pages : 6
  Barcode :
  Transaction ID : MDA3NDUyMTE2NWFkaXF6a2N4
 
59 Date : 11 Dec 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDAzNTk2Njc0MGFkaXF6a2N4
 
60 Date : 11 Dec 1998
  File : View PDF
  Type : 288a
  Category : Officers
  Description : Legacy
  Pages : 2
  Barcode :
  Transaction ID : MDA1NDUyMjQ4NmFkaXF6a2N4
 
 
61 Date : 11 Dec 1998
  File : View PDF
  Type : 287
  Category : Address
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA2NDUxOTkyMmFkaXF6a2N4
 
62 Date : 24 Nov 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDEzMDI5OTE4MGFkaXF6a2N4
 
63 Date : 24 Nov 1998
  File : View PDF
  Type : 288b
  Category : Officers
  Description : Legacy
  Pages : 1
  Barcode :
  Transaction ID : MDA1ODQwMzgyM2FkaXF6a2N4
 
64 Date : 19 Nov 1998
  File : View PDF
  Type : NEWINC
  Category : Incorporation
  Description : Incorporation Company
  Pages : 14
  Barcode :
  Transaction ID : MDA0NjQ4MTUxMmFkaXF6a2N4