ADVANCED APPEARANCE LIMITED — 04797290, Birmingham , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	ADVANCED APPEARANCE LIMITED copy copied
Company number	04797290 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Thursday, 12 June 2003 copy copied
Accounts	Actual Next accounts made up to 31.10.2024 due by 31.07.2025 Last accounts made up to 31.10.2023
Confirmation statement	Actual Next statement date Thursday, 12 June 2025 due by Wednesday, 25 June 2025 Last statement dated Wednesday, 12 June 2024
Nature of business (SIC)	96020 - Hairdressing and other beauty treatment copy copied
Registered office address	86-88 HAWTHORN ROAD, BIRMINGHAM, B44 8QP copy copied

Officers

(as of 14.08.2022)

HEELEY, Linda Carol

Status:	Active
Appointed on:	Wednesday, 30 July 2003
Correspondence address:	71 Whetstone Lane, Walsall, England, WS9 0EU
Nationality:	British
Role:	Secretary
Occupation:	Director

HEELEY, Linda Carol

Status:	Active
Appointed on:	Wednesday, 30 July 2003
Correspondence address:	71 Whetstone Lane, Walsall, England, WS9 0EU
Nationality:	British
Date of birth:	November 1967
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

HOWARTH, Peter John

Status:	Not active
Appointed on:	Wednesday, 30 July 2003
Resigned on:	Friday, 15 April 2016
Correspondence address:	52 Harbourne Road, Warley Woods, West Midlands, B68 9JB
Nationality:	British
Date of birth:	June 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

PAYNE, David Vincent

Status:	Not active
Appointed on:	Thursday, 12 June 2003
Resigned on:	Saturday, 02 August 2003
Correspondence address:	Millside House, Tamworth Road, Elford, Staffordshire, B79 9BL
Nationality:	British
Date of birth:	July 1950
Role:	Director
Occupation:	Company Director
Country of residence:	England

WARD, Stephen Henry

Status:	Not active
Appointed on:	Thursday, 12 June 2003
Resigned on:	Wednesday, 30 July 2003
Correspondence address:	Wharfedale 52 Foley Road East, Sutton Coldfield, West Midlands, B74 3JD
Role:	Secretary

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Person with significant control

(as of 27.06.2024)

Losingay Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	86-88 Hawthorn Road, Birmingham, England, B44 8QP
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent