Menna Overview
Here’s a quick overview of APPLIANCE BOOK LTD 👀 — a Reading, Berkshire based business that started in 2013.
APPLIANCE BOOK LTD
- Company statusactive
- Company No08731306
- Age12 years 9 months Incorporated 14 October 2013
- Officers3
Address
Appliance Book Ltd Conectid Group, 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire, RG6 1PT, England
APPLIANCE BOOK LTD is an active company incorporated on 14 October 2013 and based in Reading, Berkshire, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
27510 Manufacture of electric domestic appliances, 27520 Manufacture of non-electric domestic appliances, 46190 Agents involved in the sale of a variety of goods, 46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Apr 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 28 Jan 2025
Change Sail Address Company With Old Address New Address
2 Years Ago on 03 Apr 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 03 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 31 Mar 2024
Move Registers To Sail Company With New Address
2 Years Ago on 31 Mar 2024
Change Corporate Director Company With Change Date
2 Years Ago on 31 Mar 2024
Change Corporate Secretary Company With Change Date
2 Years Ago on 31 Mar 2024
Change To A Person With Significant Control
2 Years Ago on 31 Mar 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 07 Mar 2024
Accounts With Accounts Type Unaudited Abridged
2 Years Ago on 31 Dec 2023
Change Person Director Company With Change Date
3 Years Ago on 01 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 May 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Apr 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 28 Feb 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Dec 2021
Change Corporate Director Company With Change Date
5 Years Ago on 30 Apr 2021
Change Sail Address Company With Old Address New Address
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
5 Years Ago on 26 Apr 2021
Termination Secretary Company With Name Termination Date
5 Years Ago on 26 Apr 2021
Appoint Corporate Secretary Company With Name Date
5 Years Ago on 26 Apr 2021
Appoint Corporate Director Company With Name Date
5 Years Ago on 26 Apr 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CONECTID LIMITED | corporate secretary | 01 Apr 2021 | |
| CHRISTOFI, Michalakis | director | Feb 1985 | 14 Oct 2013 |
| CONECTID LIMITED | corporate director | 01 Jan 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Conectid Limited | 01 Jan 2020 | |
| Mr Michalakis Christofi | Feb 1985 | 01 Jan 2018 |
| Mr Riccardo Balestarzzi | Jun 1989 | 06 Apr 2016 |
Related Companies
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CONECTID LIMITED, CHRISTOFI, Michalakis are mutual persons.
CONECTID LIMITED is a mutual person.
CONECTID LIMITED is a mutual person.
CONECTID LIMITED is a mutual person.
CONECTID LIMITED, CHRISTOFI, Michalakis are mutual persons.
CONECTID LIMITED, CHRISTOFI, Michalakis are mutual persons.
CHRISTOFI, Michalakis are mutual persons.
CHRISTOFI, Michalakis are mutual persons.
THE FAIR AND CORRECT FOUNDATION LIMITED
CHRISTOFI, Michalakis are mutual persons.
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Here’s a quick overview of APPLIANCE BOOK LTD 👀 — a Reading, Berkshire based business that started in 2013.