A3 LIMITED
179 TOTTENHAM COURT ROAD

Hellopages » Greater London » Camden » W1T 7NZ

Company number 02056754
Status Active
Incorporation Date 19 September 1986
Company Type Private Limited Company
Address SHROPSHIRE HOUSE, 1ST FLOOR, 179 TOTTENHAM COURT ROAD, LONDON, W1T 7NZ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c., 90030 - Artistic creation
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Satisfaction of charge 2 in full; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 1,000 . The most likely internet sites of A3 LIMITED are www.a3.co.uk, and www.a3.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and two months. A3 Limited is a Private Limited Company. The company registration number is 02056754. A3 Limited has been working since 19 September 1986. The present status of the company is Active. The registered address of A3 Limited is Shropshire House 1st Floor 179 Tottenham Court Road London W1t 7nz. . LEY, John Kenneth is a Secretary of the company. HOGG, Simon is a Director of the company. LEY, John Kenneth is a Director of the company. Secretary BUTLER, Andrew Richard has been resigned. Director BUTLER, Andrew Richard has been resigned. Director CARR, Edward Matthew has been resigned. Director OGIER, Stuart James has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
LEY, John Kenneth
Appointed Date: 01 October 1992
Director
HOGG, Simon
Appointed Date: 01 October 1992
58 years old
Director
LEY, John Kenneth

58 years old

Resigned Directors

Secretary
BUTLER, Andrew Richard
Resigned: 30 September 1992
Director
BUTLER, Andrew Richard
Resigned: 30 September 1992
69 years old
Director
CARR, Edward Matthew
Resigned: 31 October 1997
76 years old
Director
OGIER, Stuart James
Resigned: 27 April 2012
Appointed Date: 04 June 2004
51 years old

A3 LIMITED Events

11 Apr 2017
Satisfaction of charge 2 in full
27 Jan 2017
Total exemption small company accounts made up to 30 April 2016
09 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 1,000
07 Jan 2016
Total exemption small company accounts made up to 30 April 2015
21 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 1,000
...
... and 82 more events
04 Sep 1987
Accounting reference date shortened from 31/03 to 31/12
24 Nov 1986
Company name changed decorwell LIMITED\certificate issued on 24/11/86
18 Nov 1986
Gazettable document
18 Nov 1986
Secretary resigned;director resigned
19 Sep 1986
Certificate of Incorporation

A3 LIMITED Charges

21 April 1995
Fixed and floating charge
Delivered: 29 April 1995
Status: Satisfied on 11 April 2017
Persons entitled: Kellock Limited
Description: Fixed and floating charges over the undertaking and all…
10 November 1992
Mortgage debenture
Delivered: 16 November 1992
Status: Satisfied on 8 December 2000
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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