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A & A Bird Holdings Ltd

A & A Bird Holdings Ltd is an active company incorporated on 10 March 2020 with the registered office located in Gloucester, Gloucestershire. A & A Bird Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12508473
Private limited company
Age
5 years
Incorporated 10 March 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (12 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Hats Gloucester Ltd
48 Hucclecote Road
Gloucester
GL3 3RS
United Kingdom
Address changed on 13 Oct 2023 (1 year 11 months ago)
Previous address was H a T S 48 Hucclecote Road Gloucester GL3 3RS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in May 1983
Director • British • Lives in England • Born in Jan 1975
Mr Andrew John Bird
PSC • British • Lives in England • Born in Jan 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Andrew Bird Hearing Ltd
Andrew John Bird and Mrs Alison Melissa Bird are mutual people.
Active
Earz Ltd
Andrew John Bird and Mrs Alison Melissa Bird are mutual people.
Active
Seabrook Audiology Limited
Andrew John Bird is a mutual person.
Active
Ashton & Daniels Limited
Andrew John Bird is a mutual person.
Active
Aderyn Hearing Ltd
Andrew John Bird is a mutual person.
Active
BKC Limited
Andrew John Bird is a mutual person.
Active
The Right Gear Ltd
Andrew John Bird and Mrs Alison Melissa Bird are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£359.52K
Increased by £229.17K (+176%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£989.34K
Increased by £336.35K (+52%)
Total Liabilities
-£125.7K
Increased by £54.87K (+77%)
Net Assets
£863.63K
Increased by £281.48K (+48%)
Debt Ratio (%)
13%
Increased by 1.86% (+17%)
Latest Activity
Confirmation Submitted
4 Days Ago on 5 Sep 2025
Full Accounts Submitted
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year Ago on 29 Aug 2024
Full Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 13 Oct 2023
Mrs Alison Melissa Bird Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Andrew John Bird Details Changed
1 Year 11 Months Ago on 9 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 9 Oct 2023
Mr Andrew John Bird (PSC) Details Changed
5 Years Ago on 10 Mar 2020
Alison Melissa Bird (PSC) Appointed
5 Years Ago on 10 Mar 2020
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 5 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 5 Sep 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 29 Aug 2024
Change of details for Mr Andrew John Bird as a person with significant control on 10 March 2020
Submitted on 23 Jul 2024
Notification of Alison Melissa Bird as a person with significant control on 10 March 2020
Submitted on 22 Jul 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 25 Oct 2023
Registered office address changed from H a T S 48 Hucclecote Road Gloucester GL3 3RS England to Hats Gloucester Ltd 48 Hucclecote Road Gloucester GL3 3RS on 13 October 2023
Submitted on 13 Oct 2023
Change of details for Mr Andrew John Bird as a person with significant control on 9 October 2023
Submitted on 9 Oct 2023
Registered office address changed from H a T S 162 Hucclecote Road Gloucester Gloucestershire GL3 3SH United Kingdom to H a T S 48 Hucclecote Road Gloucester GL3 3RS on 9 October 2023
Submitted on 9 Oct 2023
Director's details changed for Mr Andrew John Bird on 9 October 2023
Submitted on 9 Oct 2023
Repayment History
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