A3 Architects Ltd

Company Registration Number: 03929767

Company registered in England and Wales

A3 Architects Ltd is a Private Company Limited by Shares first registered on 21 February 2000. Its current registered address is in Pinner.

Registered Address

18 PAINES CLOSE
PINNER

Registration Data

Company Number

03929767

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

21 February 2000

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

71111 - Architectural activities

Accounts

Accounts Reference Date

28 February

Accounts Category

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

21 February 2016

Returns Next Due

21 March 2017

Mortgages

None

Financial Summary

20152014201320122011
Fixed Assets £0£0£0£0£0
Current Assets £22,501£4,865£3,694£10,155£22,512
of which Cash £10,028£4,700£834£10,155£7,654
Total Assets £22,501£4,865£3,694£10,155£22,512
Current Liabilities £7,774£6,106£5,647£9,428£9,938
Net Current Assets £14,727£-1,241£-1,953£727£12,574
Total Net Worth £17,041£1,845£2,162£6,214£18,262

Previous Names

No previous names

Company Officers

  • TERESA-FERREIRA, Mercedes

    Secretary

    Appointed on 21 February 2000

     

    18
    Paines Close
    Pinner
    HA5 3BN
    Great Britain

  • AFNAN, Farid Alexander

    Director

    Appointed on 21 February 2000

     

    Nationality: British

    Occupation: Architect

    Month of birth: February 1964

    18
    Paines Close
    Pinner
    HA5 3BN
    Great Britain

  • FORMATION SECRETARY LIMITED

    Corporate Nominee Secretary

    Appointed on 21 February 2000

    Resigned on 21 February 2000

    376 Euston Road
    London
    NW1 3BL

  • FORMATION DIRECTOR LIMITED

    Corporate Nominee Director

    Appointed on 21 February 2000

    Resigned on 21 February 2000

    376 Euston Road
    London
    NW1 3BL

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 11 October 2016 Micro company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5HEN909. Transaction: MzE1OTQzMDcxOGFkaXF6a2N4.

  2. 4 April 2016 Annual return made up to 21 February 2016 with full list of shareholders [View PDF]

    Action Date: 21 February 2016. Category: Annual return. Type: AR01. Barcode: X548FISG. Transaction: MzE0NTUzNDQ2NWFkaXF6a2N4.

  3. 4 September 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4F7Z19N. Transaction: MzEzMDM4MzE5NWFkaXF6a2N4.

  4. 15 March 2015 Annual return made up to 21 February 2015 with full list of shareholders [View PDF]

    Action Date: 21 February 2015. Category: Annual return. Type: AR01. Barcode: X437I0QN. Transaction: MzExOTE5NTU4NGFkaXF6a2N4.

  5. 6 June 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X39FWC56. Transaction: MzEwMTQ0NDgzOWFkaXF6a2N4.

  6. 24 February 2014 Annual return made up to 21 February 2014 with full list of shareholders [View PDF]

    Action Date: 21 February 2014. Category: Annual return. Type: AR01. Barcode: X32D1AKG. Transaction: MzA5NTA0OTY0NmFkaXF6a2N4.

  7. 9 August 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2EF9ZXL. Transaction: MzA4MzAxMTY0MmFkaXF6a2N4.

  8. 11 April 2013 Annual return made up to 21 February 2013 with full list of shareholders [View PDF]

    Action Date: 21 February 2013. Category: Annual return. Type: AR01. Barcode: X260KYCI. Transaction: MzA3NjA2Mjc1OWFkaXF6a2N4.

  9. 11 April 2013 Registered office address changed from C/O Joseph & Co 18 the Broadway East Lane Wembley Middlesex HA9 8JU United Kingdom on 11 April 2013 [View PDF]

    Action Date: 11 April 2013. Category: Address. Type: AD01. Barcode: X260KYBU. Transaction: MzA3NjAyMTU2NWFkaXF6a2N4.

  10. 10 April 2013 Director's details changed for Mr Farid Alexander Afnan on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH01. Barcode: X260KYCA. Transaction: MzA3NjAyMTU3OWFkaXF6a2N4.

  11. 10 April 2013 Secretary's details changed for Mrs Mercedes Teresa-Ferreira on 20 February 2013 [View PDF]

    Action Date: 20 February 2013. Category: Officers. Type: CH03. Barcode: X260KYC2. Transaction: MzA3NjAyMTU2OGFkaXF6a2N4.

  12. 2 July 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: A1BXN154. Transaction: MzA2MDEwNzg0OWFkaXF6a2N4.

  13. 4 March 2012 Annual return made up to 21 February 2012 with full list of shareholders [View PDF]

    Action Date: 21 February 2012. Category: Annual return. Type: AR01. Barcode: X1401S77. Transaction: MzA1MzUyNTM5NmFkaXF6a2N4.

  14. 21 July 2011 Director's details changed for Mr Farid Alexander Afnan on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH01. Barcode: X94LBVZ0. Transaction: MzA0MDc3NTQwNmFkaXF6a2N4.

  15. 21 July 2011 Secretary's details changed for Mrs Mercedes Teresa-Ferreira on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH03. Barcode: X94LNVZC. Transaction: MzA0MDc3NTQxNmFkaXF6a2N4.

  16. 21 July 2011 Secretary's details changed for Mrs Mercedes Teresa-Ferreira on 20 July 2011 [View PDF]

    Action Date: 20 July 2011. Category: Officers. Type: CH03. Barcode: X94KVVZJ. Transaction: MzA0MDc3NTM5MGFkaXF6a2N4.

  17. 6 July 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: AY0WPVG4. Transaction: MzA0MDAwMjA5MWFkaXF6a2N4.

  18. 15 March 2011 Annual return made up to 21 February 2011 with full list of shareholders [View PDF]

    Action Date: 21 February 2011. Category: Annual return. Type: AR01. Barcode: X14P4SG3. Transaction: MzAzMzgyNDAyMmFkaXF6a2N4.

  19. 15 March 2011 Registered office address changed from 9 Tudor Road Pinner Middx HA5 3RZ on 15 March 2011 [View PDF]

    Action Date: 15 March 2011. Category: Address. Type: AD01. Barcode: X14O1SGZ. Transaction: MzAzMzgyMzAwOGFkaXF6a2N4.

  20. 2 June 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: AQSLKKDU. Transaction: MzAxNjc2Njk1MmFkaXF6a2N4.

  21. 15 March 2010 Annual return made up to 21 February 2010 with full list of shareholders [View PDF]

    Action Date: 21 February 2010. Category: Annual return. Type: AR01. Barcode: X1RTRIB2. Transaction: MzAxMTQ1OTkzNmFkaXF6a2N4.

  22. 15 March 2010 Director's details changed for Farid Afnan on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: X1RTQIB1. Transaction: MzAxMTQ0MzI5OWFkaXF6a2N4.

  23. 7 October 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: ARHHVDV2. Transaction: MzAwMDI3NDk1OWFkaXF6a2N4.

  24. 25 February 2009 Return made up to 21/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTCRZ7ON. Transaction: MjAyNjcxNTExN2FkaXF6a2N4.

  25. 17 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A8TK61HJ. Transaction: MjAwOTIyODU1NGFkaXF6a2N4.

  26. 14 March 2008 Return made up to 21/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XNH4SY0V. Transaction: MjAwMTQzNzMwNmFkaXF6a2N4.

  27. 2 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzUzMDM5N2FkaXF6a2N4.

  28. 15 March 2007 Return made up to 21/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NzEyNDEzOGFkaXF6a2N4.

  29. 25 September 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2NTgyNzUzNGFkaXF6a2N4.

  30. 30 May 2006 Return made up to 21/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2MDU2ODU4MGFkaXF6a2N4.

  31. 15 June 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA5MzQ4MDM3NmFkaXF6a2N4.

  32. 16 March 2005 Return made up to 21/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NTYwNDY1MmFkaXF6a2N4.

  33. 11 June 2004 Total exemption small company accounts made up to 28 February 2004 [View PDF]

    Action Date: 28 February 2004. Category: Accounts. Type: AA. Transaction: MDEwNzE5MzU0MGFkaXF6a2N4.

  34. 10 March 2004 Return made up to 21/02/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5ODAxNTE4M2FkaXF6a2N4.

  35. 11 June 2003 Total exemption small company accounts made up to 28 February 2003 [View PDF]

    Action Date: 28 February 2003. Category: Accounts. Type: AA. Transaction: MDAxODQzNTkxM2FkaXF6a2N4.

  36. 21 March 2003 Return made up to 21/02/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMzEzMjc4M2FkaXF6a2N4.

  37. 27 June 2002 Total exemption small company accounts made up to 28 February 2002 [View PDF]

    Action Date: 28 February 2002. Category: Accounts. Type: AA. Transaction: MDA2ODQxMDY4OGFkaXF6a2N4.

  38. 1 March 2002 Return made up to 21/02/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzI0NzMwNGFkaXF6a2N4.

  39. 24 December 2001 Total exemption full accounts made up to 28 February 2001 [View PDF]

    Action Date: 28 February 2001. Category: Accounts. Type: AA. Transaction: MDEwMzgxMDY0NGFkaXF6a2N4.

  40. 15 March 2001 Return made up to 21/02/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNzM5MzI5M2FkaXF6a2N4.

  41. 5 May 2000 Ad 27/03/00--------- £ si [email protected]=998 £ ic 2/1000 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4MTYxMzEyNWFkaXF6a2N4.

  42. 29 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTg5NDQ2NmFkaXF6a2N4.

  43. 29 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MTMyNzc5M2FkaXF6a2N4.

  44. 29 February 2000 Registered office changed on 29/02/00 from: 376 euston road london NW1 3BL [View PDF]

    Category: Address. Type: 287. Transaction: MDA4OTQzMDAxN2FkaXF6a2N4.

  45. 29 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNzUzMTY1OWFkaXF6a2N4.

  46. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5MDcwMzIwMWFkaXF6a2N4.

  47. 21 February 2000 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwMDgwMTIwNGFkaXF6a2N4.

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