APPLIANCE SERVICES (A-U-L) LIMITED

APPLIANCE SERVICES (A-U-L) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPPLIANCE SERVICES (A-U-L) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03568402
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of APPLIANCE SERVICES (A-U-L) LIMITED?

    • Repair of electrical equipment (33140) / Manufacturing

    Where is APPLIANCE SERVICES (A-U-L) LIMITED located?

    Registered Office Address
    4 Sunnyside
    OL7 9JR Ashton-Under-Lyne
    Lancashire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPLIANCE SERVICES (A-U-L) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 30, 2025
    Next Accounts Due OnDec 30, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for APPLIANCE SERVICES (A-U-L) LIMITED?

    Last Confirmation Statement Made Up ToMay 29, 2026
    Next Confirmation Statement DueJun 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 29, 2025
    OverdueNo

    What are the latest filings for APPLIANCE SERVICES (A-U-L) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 29, 2025 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2024

    9 pagesAA

    Confirmation statement made on May 29, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 21, 2024 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2023

    9 pagesAA

    Confirmation statement made on May 21, 2023 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2022

    9 pagesAA

    Registered office address changed from 19 Waterloo Court Stalybridge Cheshire SK15 2BD to 4 Sunnyside Ashton-Under-Lyne Lancashire OL7 9JR on Nov 24, 2022

    1 pagesAD01

    Confirmation statement made on May 21, 2022 with updates

    4 pagesCS01

    Unaudited abridged accounts made up to Mar 31, 2021

    9 pagesAA

    Unaudited abridged accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on May 21, 2021 with updates

    5 pagesCS01

    Secretary's details changed for Tania Lomas on May 23, 2021

    1 pagesCH03

    Director's details changed for Tania Lomas on May 01, 2021

    2 pagesCH01

    Cessation of Harry Lomas as a person with significant control on May 03, 2021

    1 pagesPSC07

    Notification of Tania Lomas as a person with significant control on May 03, 2021

    2 pagesPSC01

    Termination of appointment of Harry Lomas as a director on May 03, 2021

    1 pagesTM01

    Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020

    1 pagesAA01

    Register(s) moved to registered inspection location Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW

    1 pagesAD03

    Register inspection address has been changed from 18 Church Street Ashton-Under-Lyne Greater Manchester OL6 6XE England to Suite 204 Ashton Old Baths Stamford Street West Ashton-Under-Lyne Greater Manchester OL6 7FW

    1 pagesAD02

    Register inspection address has been changed to 18 Church Street Ashton-Under-Lyne Greater Manchester OL6 6XE

    1 pagesAD02

    Unaudited abridged accounts made up to Mar 31, 2019

    8 pagesAA

    Current accounting period shortened from Jun 30, 2019 to Mar 31, 2019

    1 pagesAA01

    Confirmation statement made on May 21, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on May 21, 2019 with no updates

    3 pagesCS01

    Who are the officers of APPLIANCE SERVICES (A-U-L) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOMAS, Tania
    Waterloo Court
    SK15 2BD Stalybridge
    19
    Cheshire
    United Kingdom
    Secretary
    Waterloo Court
    SK15 2BD Stalybridge
    19
    Cheshire
    United Kingdom
    BritishOffice Manager58546900001
    LOMAS, Tania
    Waterloo Court
    SK15 2BD Stalybridge
    19
    Cheshire
    United Kingdom
    Director
    Waterloo Court
    SK15 2BD Stalybridge
    19
    Cheshire
    United Kingdom
    EnglandBritishOffice Manager58546900002
    BRITANNIA COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Secretary
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001550001
    LOMAS, Harry
    Sunnyside
    OL7 9JR Ashton-Under-Lyne
    4
    Lancashire
    England
    Director
    Sunnyside
    OL7 9JR Ashton-Under-Lyne
    4
    Lancashire
    England
    United KingdomBritishElectrical Appliance Engineer58546780002
    DEANSGATE COMPANY FORMATIONS LIMITED
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    Nominee Director
    The Britannia Suite International House
    82-86 Deansgate
    M3 2ER Manchester
    900001540001

    Who are the persons with significant control of APPLIANCE SERVICES (A-U-L) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Tania Lomas
    Waterloo Court
    SK15 2BD Stalybridge
    19
    Cheshire
    United Kingdom
    May 03, 2021
    Waterloo Court
    SK15 2BD Stalybridge
    19
    Cheshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Harry Lomas
    Waterloo Court
    SK15 2BD Stalybridge
    19
    Cheshire
    May 21, 2017
    Waterloo Court
    SK15 2BD Stalybridge
    19
    Cheshire
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0