A3 Holding Solutions Limited, Newcastle
A3 Holding Solutions Limited is a private limited company. Located at Small Burn House North Road, Ponteland, Newcastle NE20 0AD, this 9 years old business was incorporated on 2014-11-28 and is classified as "activities of head offices" (Standard Industrial Classification code: 70100).5 directors can be found in this enterprise: Benjamin A. (appointed on 01 March 2023), Elizabeth A. (appointed on 01 March 2023), Zoe A. (appointed on 01 March 2023).
| About | |
|---|---|
| Name: A3 Holding Solutions Limited | |
| Number: 09333289 | |
| Incorporation date: 2014-11-28 | |
| End of financial year: 30 September |
| Address: |
Small Burn House North Road Ponteland Newcastle NE20 0AD |
| SIC code: |
70100 - Activities of head offices |
Company staff
People with significant control
Zoe A.
1 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Benjamin A.
1 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Elizabeth A.
1 March 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard A.
6 April 2016 - 1 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Hilary A.
6 April 2016 - 1 March 2023
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-09-30 | 2021-09-30 | 2022-09-30 | 2023-09-30 | 2024-02-29 |
| Current Assets | 49,655 | 59,981 | 84,916 | 12,747 | 1,425 | 1,371 | 1,069 | 37,880 | 8 |
| Fixed Assets | 200 | 250 | 150 | 201 | 101 | 101 | 101 | 101 | 101 |
| Total Assets Less Current Liabilities | 39,104 | 56,287 | 85,066 | - | 1,526 | 1,472 | 1,070 | 36,881 | 109 |
| Number Shares Allotted | 100 | - | - | - | - | - | - | - | - |
| Shareholder Funds | 39,104 | - | - | - | - | - | - | - | - |
The target date for A3 Holding Solutions Limited confirmation statement filing is 2024-03-30. The most current confirmation statement was sent on 2023-03-16. The date for a subsequent annual accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.
5 persons of significant control are indexed in the official register, namely: Zoe A. that has 1/2 or less of shares, 1/2 or less of voting rights. Benjamin A. that has 1/2 or less of shares, 1/2 or less of voting rights. Elizabeth A. that has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AD01 |
Registered office address changed from 121 Lynn Road Wisbech Cambs PE13 3DQ England to Small Burn House North Road Ponteland Newcastle NE20 0AD on Wednesday 16th August 2023 filed on: 16th, August 2023 | address |
Free Download
(1 page)
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