A3 Fitness Concepts Limited

Company Registration Number: 07899270

Company registered in England and Wales

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A3 Fitness Concepts Limited is a Private Company Limited by Shares first registered on 5 January 2012. Its current registered address is in London.

Registered Address

10 JOHN STREET
LONDON
WC1N 2EB

There are 481 companies currently registered at this postcode, including this one.

All companies at WC1N 2EB

Registration Data

Company Number

07899270

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 January 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 December

Accounts Category

SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

5 January 2016

Returns Next Due

2 February 2017

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £0£0£0£0
Current Assets £294,293£225,289£85,709£73,194
of which Cash £236,213£147,811£51,794£43,614
Total Assets £294,293£225,289£85,709£73,194
Current Liabilities £216,032£169,866£84,362£18,846
Net Current Assets £78,261£55,423£1,347£54,348
Total Net Worth £78,261£55,423£32,081£15,771

Previous Names

No previous names

Company Officers

  • PERLMAN, Alberto

    Secretary

    Appointed on 5 January 2012

     

    Herschel House
    58 Herschel Street
    Slough
    SL1 1PG
    England

  • AGHION, Alberto

    Director

    Appointed on 5 January 2012

     

    Nationality: American

    Occupation: Entrepreneur

    Month of birth: August 1976

    Herschel House
    58 Herschel Street
    Slough
    SL1 1PG
    England

  • PERLMAN, Alberto

    Director

    Appointed on 5 January 2012

     

    Nationality: American

    Occupation: Entrepreneur

    Month of birth: November 1975

    Herschel House
    58 Herschel Street
    Slough
    SL1 1PG
    England

This information was most recently updated 20/01/2017.

Latest Filings

  1. 7 May 2016 Accounts for a small company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L55X3U2X. Transaction: MzE0Nzg3NzMzN2FkaXF6a2N4.

  2. 3 May 2016 Auditor's resignation [View PDF]

    Category: Auditors. Type: AUD. Barcode: A55I7EH6. Transaction: MzE0NzY1MjA4NmFkaXF6a2N4.

  3. 5 February 2016 Annual return made up to 5 January 2016 with full list of shareholders [View PDF]

    Action Date: 5 January 2016. Category: Annual return. Type: AR01. Barcode: X503C1NT. Transaction: MzE0MTMyOTExMWFkaXF6a2N4.

  4. 2 June 2015 Accounts for a small company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A47YSNSI. Transaction: MzEyNDA0OTg3NGFkaXF6a2N4.

  5. 12 February 2015 Annual return made up to 5 January 2015 with full list of shareholders [View PDF]

    Action Date: 5 January 2015. Category: Annual return. Type: AR01. Barcode: X413WPIJ. Transaction: MzExNzE4MDc5MmFkaXF6a2N4.

  6. 12 May 2014 Accounts for a small company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A37FVEYR. Transaction: MzA5OTgzMDI1M2FkaXF6a2N4.

  7. 28 January 2014 Annual return made up to 5 January 2014 with full list of shareholders [View PDF]

    Action Date: 5 January 2014. Category: Annual return. Type: AR01. Barcode: X30HNRU2. Transaction: MzA5MzQzMzAxMmFkaXF6a2N4.

  8. 28 January 2014 Director's details changed for Alberto Perlman on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X30HNRTU. Transaction: MzA5MzQzMjg1N2FkaXF6a2N4.

  9. 28 January 2014 Director's details changed for Alberto Aghion on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH01. Barcode: X30HNRTM. Transaction: MzA5MzQzMjgzM2FkaXF6a2N4.

  10. 28 January 2014 Secretary's details changed for Alberto Perlman on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Officers. Type: CH03. Barcode: X30HNRTE. Transaction: MzA5MzQzMjgzMGFkaXF6a2N4.

  11. 25 October 2013 Accounts for a small company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2JNC1SI. Transaction: MzA4NzYzOTM1OWFkaXF6a2N4.

  12. 22 June 2013 Registration of charge 078992700001 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A2B31Z5S. Transaction: MzA4MDQ0MTM0OGFkaXF6a2N4.

  13. 4 February 2013 Annual return made up to 5 January 2013 with full list of shareholders [View PDF]

    Action Date: 5 January 2013. Category: Annual return. Type: AR01. Barcode: X21HFGIG. Transaction: MzA3MjIwMDgxM2FkaXF6a2N4.

  14. 16 January 2013 Previous accounting period shortened from 31 January 2013 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: A204DLA9. Transaction: MzA3MTIyMDgxMWFkaXF6a2N4.

  15. 16 January 2013 Registered office address changed from Berger House 38 Berkeley Square London W1J 5AE United Kingdom on 16 January 2013 [View PDF]

    Action Date: 16 January 2013. Category: Address. Type: AD01. Barcode: A204DLA0. Transaction: MzA3MTIyMDc5MWFkaXF6a2N4.

  16. 16 January 2013 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A204DL9S. Transaction: MzA3MTIyMDc0MWFkaXF6a2N4.

  17. 5 January 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X0ZX3MBL. Transaction: MzA1MDE5MjgyNGFkaXF6a2N4.

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