A3 Ventures Limited

Company Registration Number: 05704081

Company registered in England and Wales

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A3 Ventures Limited is a Private Company Limited by Shares first registered on 9 February 2006. Its current registered address is in London.

Registered Address

24 ARMADA COURT
21 MCMILLAN STREET
LONDON
ENGLAND
SE8 3EZ

There are 4 companies currently registered at this postcode, including this one.

All companies at SE8 3EZ

Registration Data

Company Number

05704081

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 February 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

28 February 2017

Accounts Next Due

30 November 2018

Returns Last Made Up

3 February 2016

Returns Next Due

3 March 2017

Mortgages

None

Financial Summary

20172016201520142013201220112010
Fixed Assets £807£1,450£2,604£4,675£1,746£470£0£1,116
Current Assets £0£0£0£0£0£0£0£0
of which Cash £0£0£0£0£0£0£0£0
Total Assets £807£1,450£2,604£4,675£1,746£470£0£1,116
Current Liabilities £0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0
Total Net Worth £807£1,450£2,604£4,675£1,746£470£0£1,116

Previous Names

No previous names

Company Officers

  • SODIPO, Oluwatomilola

    Secretary

    Appointed on 9 February 2006

     

    7 Cairns Mews
    Shooters Hill
    London
    SE18 4JZ

  • ADEKOYA, Omosola Asiat

    Director

    Appointed on 9 February 2006

     

    Nationality: Nigerian

    Occupation: Entrepreneur

    Month of birth: April 1941

    24 Armada Court
    21 Mcmillan Street
    London
    SE8 3EZ
    England

  • AJAYI, Abiodun

    Director

    Appointed on 5 October 2009

     

    Nationality: Nigerian

    Occupation: Entrepreneur

    Month of birth: January 1979

    24 Armada Court
    21 Mcmillan Street
    London
    SE8 3EZ
    England

  • EJESIRINO, Zino

    Director

    Appointed on 1 May 2016

     

    Nationality: Nigerian

    Occupation: Contractor

    Month of birth: January 1974

    24 Armada Court
    21 Mcmillan Street
    London
    SE8 3EZ
    England

  • OLATUBOSUN, Olalekan

    Director

    Appointed on 5 October 2009

     

    Nationality: Nigerian

    Occupation: Accountant

    Month of birth: December 1975

    24 Armada Court
    21 Mcmillan Street
    London
    SE8 3EZ
    England

  • WARNER, Moses

    Director

    Appointed on 10 October 2009

     

    Nationality: Nigerian

    Occupation: Director

    Month of birth: December 1969

    24 Armada Court
    21 Mcmillan Street
    London
    SE8 3EZ
    England

  • ADEDAMOLA ATAMAMEN

    Corporate Director

    Appointed on 5 October 2009

     

    7
    Cairns Mews
    London
    SE18 4JZ
    United Kingdom

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 13 May 2017 Total exemption full accounts made up to 28 February 2017 [View PDF]

    Action Date: 28 February 2017. Category: Accounts. Type: AA. Barcode: X66DUGHK. Transaction: MzE3NTcxODAxMWFkaXF6a2N4.

  2. 30 November 2016 Total exemption small company accounts made up to 28 February 2016 [View PDF]

    Action Date: 28 February 2016. Category: Accounts. Type: AA. Barcode: X5KU0JAR. Transaction: MzE2MzE5MjIyM2FkaXF6a2N4.

  3. 6 August 2016 Appointment of Mr Zino Ejesirino as a director on 1 May 2016 [View PDF]

    Action Date: 1 May 2016. Category: Officers. Type: AP01. Barcode: X5CTUD4H. Transaction: MzE1NDYwMzcwNmFkaXF6a2N4.

  4. 26 July 2016 Registered office address changed from 7 Cairns Mews Shooters Hill London SE18 4JZ to 24 Armada Court 21 Mcmillan Street London SE8 3EZ on 26 July 2016 [View PDF]

    Action Date: 26 July 2016. Category: Address. Type: AD01. Barcode: X5BYAL1D. Transaction: MzE1MzYwODYzM2FkaXF6a2N4.

  5. 25 July 2016 [View PDF]

    Action Date: 25 July 2016. Category: Confirmation statement. Type: CS01. Barcode: X5BYAP9U. Transaction: MzE1MzYxMDQwM2FkaXF6a2N4.

  6. 2 March 2016 Annual return made up to 3 February 2016 with full list of shareholders [View PDF]

    Action Date: 3 February 2016. Category: Annual return. Type: AR01. Barcode: X51WPP4Q. Transaction: MzE0MzEzODg3NGFkaXF6a2N4.

  7. 30 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4L8QZ6Y. Transaction: MzEzNjMzNzY5N2FkaXF6a2N4.

  8. 24 February 2015 Annual return made up to 3 February 2015 with full list of shareholders [View PDF]

    Action Date: 3 February 2015. Category: Annual return. Type: AR01. Barcode: X41WIS41. Transaction: MzExODAwNjk0OGFkaXF6a2N4.

  9. 29 December 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3NQCWHF. Transaction: MzExNDMxMTgxNmFkaXF6a2N4.

  10. 1 March 2014 Annual return made up to 3 February 2014 with full list of shareholders [View PDF]

    Action Date: 3 February 2014. Category: Annual return. Type: AR01. Barcode: X32Q915T. Transaction: MzA5NTQ4NzE0NmFkaXF6a2N4.

  11. 26 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2LZ240G. Transaction: MzA4OTUxMDY5OGFkaXF6a2N4.

  12. 3 March 2013 Annual return made up to 3 February 2013 with full list of shareholders [View PDF]

    Action Date: 3 February 2013. Category: Annual return. Type: AR01. Barcode: X23A8PZD. Transaction: MzA3MzgyMzc2OWFkaXF6a2N4.

  13. 1 April 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X15XVA4X. Transaction: MzA1NTExNjUzNGFkaXF6a2N4.

  14. 28 February 2012 Annual return made up to 3 February 2012 with full list of shareholders [View PDF]

    Action Date: 3 February 2012. Category: Annual return. Type: AR01. Barcode: X13N2SKG. Transaction: MzA1MzIyNDUyNWFkaXF6a2N4.

  15. 17 October 2011 Accounts for a dormant company made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: X23FTYGO. Transaction: MzA0NTU5NDA3NWFkaXF6a2N4.

  16. 22 March 2011 Appointment of Mr Moses Warner as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3UKTSNM. Transaction: MzAzNDI0MzYyN2FkaXF6a2N4.

  17. 22 March 2011 Appointment of Mr Olalekan Olatubosun as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3UB1SNL. Transaction: MzAzNDI0MjUyMGFkaXF6a2N4.

  18. 22 March 2011 Appointment of Adedamola Atamamen as a director [View PDF]

    Category: Officers. Type: AP02. Barcode: X3U10SNA. Transaction: MzAzNDI0MTYyOWFkaXF6a2N4.

  19. 22 March 2011 Appointment of Mr Abiodun Ajayi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X3TS7SN7. Transaction: MzAzNDI0MDUxN2FkaXF6a2N4.

  20. 22 March 2011 Director's details changed for Omosola Asiat Adekoya on 5 October 2009 [View PDF]

    Action Date: 5 October 2009. Category: Officers. Type: CH01. Barcode: X3TFUSNH. Transaction: MzAzNDIzOTE0OWFkaXF6a2N4.

  21. 25 February 2011 Total exemption full accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: LA0S1RXC. Transaction: MzAzMjg4Njg5MmFkaXF6a2N4.

  22. 24 February 2011 Annual return made up to 3 February 2011 with full list of shareholders [View PDF]

    Action Date: 3 February 2011. Category: Annual return. Type: AR01. Barcode: XUPMYRXO. Transaction: MzAzMjgwNDc0NmFkaXF6a2N4.

  23. 26 February 2010 Annual return made up to 3 February 2010 with full list of shareholders [View PDF]

    Action Date: 3 February 2010. Category: Annual return. Type: AR01. Barcode: XVRE5HUD. Transaction: MzAxMDM1NzQ3NGFkaXF6a2N4.

  24. 26 February 2010 Director's details changed for Omosola Asiat Adekoya on 26 February 2010 [View PDF]

    Action Date: 26 February 2010. Category: Officers. Type: CH01. Barcode: XVRE4HUC. Transaction: MzAxMDM1NzQwNWFkaXF6a2N4.

  25. 4 January 2010 Total exemption full accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: LV78HG1T. Transaction: MzAwNjEyNDIwNWFkaXF6a2N4.

  26. 27 February 2009 Total exemption full accounts made up to 28 February 2008 [View PDF]

    Action Date: 28 February 2008. Category: Accounts. Type: AA. Barcode: ANCFX7PH. Transaction: MjAyNjkzMDUyMGFkaXF6a2N4.

  27. 25 February 2009 Return made up to 03/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XTD457O7. Transaction: MjAyNjcxODA2M2FkaXF6a2N4.

  28. 3 March 2008 Return made up to 03/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKQAIXPL. Transaction: MjAwMDY0MTExMmFkaXF6a2N4.

  29. 17 December 2007 Registered office changed on 17/12/07 from: 61 arthur grove woolwich london SE18 7ES [View PDF]

    Category: Address. Type: 287. Transaction: MDE4OTc5MDA2M2FkaXF6a2N4.

  30. 2 December 2007 Total exemption full accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4OTAyMzEyMmFkaXF6a2N4.

  31. 5 March 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NzA3OTk2N2FkaXF6a2N4.

  32. 5 March 2007 Return made up to 03/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODAxMzEwMWFkaXF6a2N4.

  33. 8 September 2006 Registered office changed on 08/09/06 from: 79 ruston road woolwich london SE18 5QX [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTk1MTkzN2FkaXF6a2N4.

  34. 9 February 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDEwNDEyNTExNmFkaXF6a2N4.

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