opendata.bot
Company number
12508473

A & A BIRD HOLDINGS LTD

Officer · BIRD, Alison Melissa and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 December 2026.
2 outstanding charges registered against this company. View charges.

Company details

Registered name
A & A BIRD HOLDINGS LTD
Company number
12508473
Registered office
HATS GLOUCESTER LTD, 48 HUCCLECOTE ROAD, GLOUCESTER, GL3 3RS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
10 March 2020
Status
Active
Age
6 years
Nature of business (SIC)
70100 — Activities of head offices
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
11 Sept 2026
Confirmation statement — last
28 Aug 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

BIRD, Alison Melissa
director
Appointed 10/03/2020
Active
BIRD, Andrew John
director
Appointed 10/03/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Andrew John Bird
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 10/03/2020
Mrs Alison Melissa Bird
owns 25–50% of shares · holds 25–50% of voting rights
Notified 10/03/2020

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Andrew John Bird
born 01/1975 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 10/03/2020 Controls 3 companies
Mrs Alison Melissa Bird
born 05/1983 · England owns 25–50% of shares · holds 25–50% of votes Notified 10/03/2020

Serving officers

BIRD, Alison Melissa
director Appointed 10/03/2020
BIRD, Andrew John
director Appointed 10/03/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/11/2025 Charge registered — A registered charge
14/11/2025 Charge registered — A registered charge
10/03/2020 Person with significant control added — Mrs Alison Melissa Bird
10/03/2020 Person with significant control added — Mr Andrew John Bird
10/03/2020 Director appointed — BIRD, Andrew John
10/03/2020 Director appointed — BIRD, Alison Melissa

Financial highlights

No figures could be read from the accounts filed on 04 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for A & A BIRD HOLDINGS LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
NEWINC — incorporation-company
incorporation

Charges

2 outstanding · 0 satisfied

A registered charge — persons entitled: Cambridge & Counties Bank Limited
outstanding
A registered charge — persons entitled: Cambridge & Counties Bank Limited
outstanding

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of A & A BIRD HOLDINGS LTD?▾
According to the official registry, the company number of A & A BIRD HOLDINGS LTD is 12508473.
Where is A & A BIRD HOLDINGS LTD registered?▾
The registered office is HATS GLOUCESTER LTD, 48 HUCCLECOTE ROAD, GLOUCESTER, GL3 3RS, UNITED KINGDOM.
Who runs A & A BIRD HOLDINGS LTD?▾
BIRD, Alison Melissa is listed among the officers of A & A BIRD HOLDINGS LTD.
What is the SIC code of A & A BIRD HOLDINGS LTD?▾
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls A & A BIRD HOLDINGS LTD?▾
Mr Andrew John Bird is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of A & A BIRD HOLDINGS LTD due?▾
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does A & A BIRD HOLDINGS LTD have any outstanding charges?▾
Yes — 2 outstanding charges are registered against the company.

About A & A BIRD HOLDINGS LTD (12508473)

A & A BIRD HOLDINGS LTD is a private limited company incorporated on 10 March 2020 and registered in the United Kingdom under company number 12508473. Its registered office is at HATS GLOUCESTER LTD, 48 HUCCLECOTE ROAD, GLOUCESTER, GL3 3RS, UNITED KINGDOM. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 March 2025. 2 active officers are on record , and the person with significant control is Mr Andrew John Bird. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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