A3 Holding Solutions Limited

Company Registration Number: 09333289

Company registered in England and Wales

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A3 Holding Solutions Limited is a Private Company Limited by Shares first registered on 28 November 2014. Its current registered address is in London.

Registered Address

20-22 WENLOCK ROAD
LONDON
ENGLAND
N1 7GU

There are 38094 companies currently registered at this postcode, including this one.

All companies at N1 7GU

Registration Data

Company Number

09333289

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

28 November 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

7 May 2016

Returns Next Due

3 June 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £0
Current Assets £49,655
of which Cash £255
Total Assets £49,655
Current Liabilities £10,751
Net Current Assets £38,904
Total Net Worth £39,104

Previous Names

No previous names

Company Officers

  • JAGADEESAN, Karthick

    Director

    Appointed on 29 April 2016

     

    Nationality: Indian

    Occupation: Company Director

    Month of birth: February 1981

    119a
    641004
    Ngr Street, Br Puram
    Peelamedu
    Coimbatore
    Tamil Nadu
    India

  • ALLEN, Hilary Elizabeth

    Director

    Appointed on 28 November 2014

    Resigned on 29 April 2016

    Nationality: English

    Occupation: Director

    Month of birth: August 1967

    Quantum
    Walnut Road
    Walpole St. Peter
    Wisbech
    Cambridgeshire
    PE14 7NR
    England

  • ALLEN, Richard Eric

    Director

    Appointed on 28 November 2014

    Resigned on 29 April 2016

    Nationality: British

    Occupation: Director

    Month of birth: December 1972

    20-22
    Wenlock Road
    London
    N1 7GU
    England

This information was most recently updated 22/04/2017.

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Latest Filings

  1. 14 September 2016 Annual return made up to 7 May 2016 with full list of shareholders [View PDF]

    Action Date: 7 May 2016. Category: Annual return. Type: AR01. Barcode: X5FFSWXT. Transaction: MzE1NzMwMTk2NWFkaXF6a2N4.

  2. 28 August 2016 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5ECKO9F. Transaction: MzE1NjA5NzM4N2FkaXF6a2N4.

  3. 12 July 2016 Annual return made up to 6 May 2016 with full list of shareholders [View PDF]

    Action Date: 6 May 2016. Category: Annual return. Type: AR01. Barcode: X5B2UASJ. Transaction: MzE1MjczNDgzOWFkaXF6a2N4.

  4. 7 July 2016 Previous accounting period extended from 30 November 2015 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: X5APZBPD. Transaction: MzE1MjUxMTY0NGFkaXF6a2N4.

  5. 30 April 2016 Termination of appointment of Richard Eric Allen as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X55ZSMBU. Transaction: MzE0NzU4MjM5M2FkaXF6a2N4.

  6. 30 April 2016 Termination of appointment of Hilary Elizabeth Allen as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: TM01. Barcode: X55ZSM0G. Transaction: MzE0NzU4MjM5MmFkaXF6a2N4.

  7. 30 April 2016 Appointment of Mr Karthick Jagadeesan as a director on 29 April 2016 [View PDF]

    Action Date: 29 April 2016. Category: Officers. Type: AP01. Barcode: X55ZSLY8. Transaction: MzE0NzU4MjM3MGFkaXF6a2N4.

  8. 4 April 2016 Statement of capital following an allotment of shares on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Capital. Type: SH01. Barcode: A53DDWTK. Transaction: MzE0NTUyMTM4OGFkaXF6a2N4.

  9. 4 April 2016 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTUzRERXVFNhZGlxemtjeA.

  10. 20 October 2015 Director's details changed for Mrs Hilary Elizabeth Allen on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IEP7Y9. Transaction: MzEzMzM3MTUyM2FkaXF6a2N4.

  11. 20 October 2015 Director's details changed for Mr Richard Eric Allen on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Officers. Type: CH01. Barcode: X4IEP85S. Transaction: MzEzMzM3MTQ5NGFkaXF6a2N4.

  12. 20 October 2015 Registered office address changed from 314, Church View Main Road, Parson Drove Wisbech Cambridgeshire PE13 4LF to 20-22 Wenlock Road London N1 7GU on 20 October 2015 [View PDF]

    Action Date: 20 October 2015. Category: Address. Type: AD01. Barcode: X4IEP7TE. Transaction: MzEzMzM3MTM3OGFkaXF6a2N4.

  13. 6 May 2015 Annual return made up to 6 May 2015 with full list of shareholders [View PDF]

    Action Date: 6 May 2015. Category: Annual return. Type: AR01. Barcode: X46TYR62. Transaction: MzEyMjY0OTEzOWFkaXF6a2N4.

  14. 28 November 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X3LMTUFM. Transaction: MzExMjMzNzczM2FkaXF6a2N4.

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