London
W1W 8AJ
Secretary Name | Ms Clare Sheridan |
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Status | Current |
Appointed | 19 June 2014(same day as company formation) |
Role | Company Director |
Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
Director Name | Mr Steve Coleby |
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Date of Birth | November 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2022(8 years, 3 months after company formation) |
Appointment Duration | 1 year, 7 months |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | Marston Park Tamworth Staffordshire B78 3HN |
Director Name | Mr Alastair Graham Gourlay |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Old Jewry 6th Floor London England And Wales EC2R 8DN |
Director Name | Mr Stephen Paul Crummett |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
Director Name | Mr John Christopher Morgan |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 June 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Kent House 14-17 Market Place London W1W 8AJ |
Director Name | Mr Nigel Paul Badham |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2015(7 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 31 October 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Old Jewry 6th Floor London England And Wales EC2R 8DN |
Director Name | Mr Andrew John Powell |
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Date of Birth | October 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2015(7 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 08 August 2018) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | 8 Old Jewry 6th Floor London England And Wales EC2R 8DN |
Director Name | Mr Adrian Grenville Turner |
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Date of Birth | October 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 January 2015(7 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 31 March 2021) |
Role | Lawyer |
Country of Residence | England |
Correspondence Address | 100 St John Street London EC1M 4EH |
Director Name | Mr Adam John Titmus |
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Date of Birth | June 1982 (Born 41 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 August 2018(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 31 March 2021) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 St John Street London EC1M 4EH |
Registered Address | Kent House 14-17 Market Place London W1W 8AJ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 19 June 2023 (10 months, 3 weeks ago) |
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Next Return Due | 3 July 2024 (1 month, 3 weeks from now) |
8 January 2021 | Director's details changed for Mr Richard John Dixon on 8 January 2021 (2 pages) |
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17 November 2020 | Director's details changed for Mr Richard John Dixon on 26 April 2019 (2 pages) |
27 October 2020 | Full accounts made up to 31 December 2019 (16 pages) |
23 June 2020 | Confirmation statement made on 19 June 2020 with no updates (3 pages) |
10 March 2020 | Director's details changed for Mr Adam John Titmus on 9 March 2020 (2 pages) |
10 March 2020 | Director's details changed for Mr Adrian Grenville Turner on 9 March 2020 (2 pages) |
9 March 2020 | Director's details changed for Mr Richard John Dixon on 9 March 2020 (2 pages) |
21 June 2019 | Confirmation statement made on 19 June 2019 with updates (4 pages) |
21 February 2019 | Full accounts made up to 31 December 2018 (17 pages) |
3 October 2018 | Full accounts made up to 31 December 2017 (15 pages) |
9 August 2018 | Appointment of Mr Adam John Titmus as a director on 8 August 2018 (2 pages) |
8 August 2018 | Termination of appointment of Andrew John Powell as a director on 8 August 2018 (1 page) |
19 June 2018 | Confirmation statement made on 19 June 2018 with updates (4 pages) |
13 November 2017 | Termination of appointment of Nigel Paul Badham as a director on 31 October 2017 (1 page) |
13 November 2017 | Termination of appointment of Nigel Paul Badham as a director on 31 October 2017 (1 page) |
4 July 2017 | Director's details changed for Mr Richard John Dixon on 2 May 2017 (2 pages) |
4 July 2017 | Director's details changed for Mr Richard John Dixon on 2 May 2017 (2 pages) |
21 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
21 June 2017 | Confirmation statement made on 19 June 2017 with updates (5 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
3 May 2017 | Accounts for a dormant company made up to 31 December 2016 (10 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
6 October 2016 | Accounts for a dormant company made up to 31 December 2015 (9 pages) |
27 September 2016 | Termination of appointment of Alastair Graham Gourlay as a director on 21 September 2016 (1 page) |
27 September 2016 | Termination of appointment of Alastair Graham Gourlay as a director on 21 September 2016 (1 page) |
27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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27 June 2016 | Annual return made up to 19 June 2016 with a full list of shareholders Statement of capital on 2016-06-27
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24 March 2016 | Director's details changed for Mr Nigel Paul Badham on 21 October 2015 (2 pages) |
24 March 2016 | Director's details changed for Mr Nigel Paul Badham on 21 October 2015 (2 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
9 October 2015 | Accounts for a dormant company made up to 31 December 2014 (8 pages) |
21 September 2015 | Director's details changed for Mr Andrew John Powell on 9 July 2015 (2 pages) |
21 September 2015 | Director's details changed for Mr Andrew John Powell on 9 July 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Richard John Dixon on 9 July 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Richard John Dixon on 9 July 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Adrian Turner on 9 July 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Adrian Turner on 9 July 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Adrian Turner on 9 July 2015 (2 pages) |
9 July 2015 | Director's details changed for Mr Richard John Dixon on 9 July 2015 (2 pages) |
3 July 2015 | Director's details changed for Mr Nigel Paul Badham on 3 July 2015 (2 pages) |
3 July 2015 | Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015 (2 pages) |
3 July 2015 | Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015 (2 pages) |
3 July 2015 | Director's details changed for Mr Nigel Paul Badham on 3 July 2015 (2 pages) |
3 July 2015 | Director's details changed for Mr Nigel Paul Badham on 3 July 2015 (2 pages) |
3 July 2015 | Director's details changed for Mr Alastair Graham Gourlay on 3 July 2015 (2 pages) |
23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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23 June 2015 | Annual return made up to 19 June 2015 with a full list of shareholders Statement of capital on 2015-06-23
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20 February 2015 | Appointment of Mr Adrian Turner as a director on 21 January 2015 (2 pages) |
20 February 2015 | Appointment of Mr Adrian Turner as a director on 21 January 2015 (2 pages) |
19 February 2015 | Appointment of Andrew John Powell as a director on 21 January 2015 (2 pages) |
19 February 2015 | Appointment of Mr Nigel Paul Badham as a director on 21 January 2015 (2 pages) |
19 February 2015 | Appointment of Mr Nigel Paul Badham as a director on 21 January 2015 (2 pages) |
19 February 2015 | Appointment of Andrew John Powell as a director on 21 January 2015 (2 pages) |
30 August 2014 | Change of name notice (2 pages) |
30 August 2014 | Company name changed newco 3A LIMITED\certificate issued on 30/08/14
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30 August 2014 | Company name changed newco 3A LIMITED\certificate issued on 30/08/14 (3 pages) |
30 August 2014 | Change of name notice (2 pages) |
19 June 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |
19 June 2014 | Incorporation Statement of capital on 2014-06-19
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19 June 2014 | Incorporation Statement of capital on 2014-06-19
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19 June 2014 | Current accounting period shortened from 30 June 2015 to 31 December 2014 (1 page) |