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A3 APPLIANCES LIMITED

Active
04754360·incorporated 2003-05-06

A3 APPLIANCES LIMITED is an active UK private limited company, incorporated on 6 May 2003 at Companies House (number 04754360; OpenRegistry canonical ID GB-04754360-a3-appliances-limited). Sophymarine's OpenRegistry classifies it under SIC 47540 (Retail sale of electrical household appliances in specialised stores), one of 2,364 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-05-06
Registered Address
3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
47540 — Retail sale of electrical household appliances in specialised stores
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-07-31. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-06. Next confirmation statement due 2026-05-20.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

A3 APPLIANCES LIMITED has 2 persons with significant control on file:

  • Mark Baker born 1974 resident in England, British national. Notified 2016-04-07.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Tracey Louise Baker born 1974 resident in England, British national. Notified 2022-05-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Brian Reginald Baker born 1940 resident in England, British national. Notified 2016-04-07. Ceased 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Brenda Rowen Baker born 1949 resident in England, British national. Notified 2016-04-07. Ceased 2016-04-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 47540 (Retail sale of electrical household appliances in specialised stores):

Other companies registered in London: