A 3 Associates Limited. Head office in London. Check Director.

A 3 Associates Limited, London

A 3 Associates Limited is a private limited company. Located at 16 Daisy Lane, London SW6 3DD, this 17 years old company was incorporated on 2006-07-05 and is officially classified as "architectural activities" (SIC code: 71111).
1 director can be found in this enterprise: Ian H. (appointed on 01 September 2006).

About
Name: A 3 Associates Limited
Number: 05867882
Incorporation date: 2006-07-05
End of financial year: 30 April


Address:	16 Daisy Lane London SW6 3DD
SIC code:	71111 - Architectural activities

Company staff

People with significant control

Ian H.

4 July 2016

Nature of control:	50,01-75% shares significiant influence or control right to appoint and remove directors

Ian H.

6 April 2016 - 1 January 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Current Assets	18,561	17,464	18,669	25,851	24,439	37,169	24,703	25,829	15,498	31,609	8,569	11,512	2,703
Total Assets Less Current Liabilities	4,313	6,589	17,549	14,843	16,713	32,359	18,853	13,462	14,340	23,046	-33	1,039	1,233
Fixed Assets	408	84	19,520	14,550	7,890	-	-	-	-	-	-	-	-
Shareholder Funds	4,313	6,589	11,159	12,713	15,879	31,911	-	-	-	-	-	-	-
Tangible Fixed Assets	408	84	19,520	14,550	-	-	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	100	-	-	-	-	-	-	-	-	-

The date for A 3 Associates Limited confirmation statement filing is 2024-08-19. The last one was sent on 2023-08-05. The date for the next annual accounts filing is 31 January 2025. Latest accounts filing was filed for the time up to 30 April 2023.

2 persons of significant control are listed in the official register, namely: Ian H. who has over 1/2 to 3/4 of shares , has substantial control or influence. Ian H. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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AA	Micro company accounts made up to 2023-04-30 filed on: 13th, September 2023 \| accounts	Free Download (5 pages)

Type		Free download
AA	Micro company accounts made up to 2023-04-30 filed on: 13th, September 2023 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2022-04-30 filed on: 28th, November 2022 \| accounts	Free Download (5 pages)
TM02	Termination of appointment as a secretary on 2021-11-01 filed on: 4th, November 2021 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2021-04-30 filed on: 2nd, November 2021 \| accounts	Free Download (5 pages)
AA	Micro company accounts made up to 2020-04-30 filed on: 4th, August 2020 \| accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-04-30 filed on: 3rd, July 2019 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2018-04-30 filed on: 19th, September 2018 \| accounts	Free Download (7 pages)
AA	Micro company accounts made up to 2017-04-30 filed on: 29th, August 2017 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-04-30 filed on: 22nd, June 2016 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-05 filed on: 31st, July 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-07-31: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2015-04-30 filed on: 26th, June 2015 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2014-04-30 filed on: 28th, October 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-05 filed on: 21st, July 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-07-21: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-04-30 filed on: 28th, January 2014 \| accounts	Free Download (5 pages)
CH03	On 2013-05-29 secretary's details were changed filed on: 8th, July 2013 \| officers	Free Download (2 pages)
CH01	On 2013-05-29 director's details were changed filed on: 8th, July 2013 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-05 filed on: 8th, July 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-07-08: 100 GBP capital
AA	Total exemption small company accounts data made up to 2012-04-30 filed on: 4th, December 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-05 filed on: 24th, July 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-04-30 filed on: 10th, November 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-05 filed on: 3rd, August 2011 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-04-30 filed on: 18th, January 2011 \| accounts	Free Download (5 pages)
AD01	Registered office address changed from 10 London Mews London W2 1HY United Kingdom on 2010-12-07 filed on: 7th, December 2010 \| address	Free Download (2 pages)
CH01	On 2010-07-05 director's details were changed filed on: 26th, July 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-05 filed on: 26th, July 2010 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-04-30 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
363a	Period up to 2009-07-23 - Annual return with full member list filed on: 23rd, July 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-04-30 filed on: 3rd, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-07-15 - Annual return with full member list filed on: 15th, July 2008 \| annual return	Free Download (3 pages)
288c	Secretary's change of particulars filed on: 14th, July 2008 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 14th, July 2008 \| officers	Free Download (1 page)
353	Location of register of members filed on: 14th, July 2008 \| address	Free Download (1 page)
353	Location of register of members filed on: 14th, July 2008 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2007-04-30 filed on: 21st, April 2008 \| accounts	Free Download (5 pages)
287	Registered office changed on 16/04/2008 from 195 queens crescent london NW5 4DS filed on: 16th, April 2008 \| address	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/07 to 30/04/07 filed on: 21st, January 2008 \| accounts	Free Download (1 page)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-28 - Annual return with full member list filed on: 28th, August 2007 \| annual return	Free Download (2 pages)
287	Registered office changed on 10/10/06 from: 10 london mews london W2 1HY filed on: 10th, October 2006 \| address	Free Download (1 page)
287	Registered office changed on 10/10/06 from: 10 london mews london W2 1HY filed on: 10th, October 2006 \| address	Free Download (1 page)
288b	On 2006-09-20 Secretary resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-20 New secretary appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
288b	On 2006-09-20 Secretary resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-20 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
288a	On 2006-09-20 New director appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
288b	On 2006-09-20 Director resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
288b	On 2006-09-20 Director resigned filed on: 20th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-20 New secretary appointed filed on: 20th, September 2006 \| officers	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2006-09-01 to 2006-09-01. Value of each share 1 £, total number of shares: 100. filed on: 15th, September 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares from 2006-09-01 to 2006-09-01. Value of each share 1 £, total number of shares: 100. filed on: 15th, September 2006 \| capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, July 2006 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 5th, July 2006 \| incorporation	Free Download (16 pages)

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