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A3 Appliances Limited (number 04754360) is a private limited company created on 2003-05-06 in England. This company can be found at Aissela, 46 High Street, Esher KT10 9QY. A3 Appliances Limited operates Standard Industrial Classification code: 47540 that means "retail sale of electrical household appliances in specialised stores".

Company details

Name A3 Appliances Limited
Number 04754360
Date of Incorporation: 6th May 2003
End of financial year: 31 July
Address: Aissela, 46 High Street, Esher, KT10 9QY
SIC code: 47540 - Retail sale of electrical household appliances in specialised stores

Moving to the 1 managing director that can be found in this enterprise, we can name: Mark B. (appointed on 06 May 2003). 1 secretary is present: Tracey B. (appointed on 27 September 2022). The Companies House indexes 4 persons of significant control, namely: Tracey B. has 1/2 or less of shares, 1/2 or less of voting rights, Mark B. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Brenda B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31
Current Assets 98,782 92,647 112,400 115,095 142,959 113,781 97,257
Fixed Assets 133,071 128,055 121,237 125,301 119,604 114,466 109,749
Total Assets Less Current Liabilities 78,353 91,650 87,897 78,375 68,348 105,808 93,016

People with significant control

Tracey B.
16 May 2022
Nature of control: 25-50% voting rights
25-50% shares
Mark B.
7 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Brenda B.
7 April 2016 - 7 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Brian B.
7 April 2016 - 7 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
(TM01) Director's appointment was terminated on 2022-05-16
filed on: 30th, May 2023 | officers 		Free Download (1 page)

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