A3 Appliances Limited
Retail sale of electrical household appliances in specialised stores · London
ActiveUnited KingdomIncorporated 2003Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 2 ceasedTB
Mrs Tracey Louise BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-05-16 · No cessation recorded
Source record 245999849MB
Mark BakerIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors
Notified 2016-04-07 · No cessation recorded
Source record 241671310Show 2 ceased records
BB
Brian Reginald BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors
Notified 2016-04-07 · Ceased 2016-04-07
Source record 241662261BB
Mrs Brenda Rowen BakerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-07 · Ceased 2016-04-07
Source record 252959971People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 3 historicalMB
Mark BakerCurrent director
Appointed 2003-05-06 · 23 yrs · Director
Show 3 historical appointments
TB
Tracey BakerResigned secretary
Resigned 2022-09-27 · 2 yrs
BB
Brian BakerResigned director
Resigned 2003-05-06 · 19 yrs · Director
BB
Brenda BakerResigned secretary
Resigned 2003-05-06 · 19 yrs · Housewife & Secretary
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active