UKBizDB.co.uk

3A5B LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 3a5b Ltd. The company was founded 18 years ago and was given the registration number 05769844. The firm's registered office is in AYLESBURY. You can find them at Milton House, Gatehouse Road, Aylesbury, Buckinghamshire. This company's SIC code is 86210 - General medical practice activities.

Company Information

Name:3A5B LTD
Company Number:05769844
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 April 2006
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 86210 - General medical practice activities

Office Address & Contact

Registered Address:Milton House, Gatehouse Road, Aylesbury, Buckinghamshire, England, HP19 8EA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
320, Cassiobury Drive, Watford, England, WD17 3AW

Director05 April 2008Active
320, Cassiobury Drive, Watford, England, WD17 3AW

Director06 June 2006Active
30b Victoria Avenue, Hillingdon, UB10 9AH

Secretary05 April 2008Active
High Corn Mill, Chapel Hill, Skipton, BD23 1NL

Secretary05 April 2006Active
11 Aversley Road, Sawtry, Huntingdon, PE28 5XD

Secretary06 June 2006Active
30b, Victoria Avenue, Hillingdon, UB10 9AH

Director05 April 2008Active
30b Victoria Avenue, Hillingdon, UB10 9AH

Director06 June 2006Active
High Corn Mill, Chapel Hill, Skipton, BD23 1NL

Director05 April 2006Active

People with Significant Control

Dr Hardeep Kumar Bhupal
Notified on:05 April 2017
Status:Active
Date of birth:September 1978
Nationality:British
Country of residence:England
Address:Milton House, Gatehouse Road, Aylesbury, England, HP19 8EA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-09-14Gazette

Gazette dissolved voluntary.

Download
2021-06-29Gazette

Gazette notice voluntary.

Download
2021-06-16Dissolution

Dissolution application strike off company.

Download
2021-04-21Accounts

Accounts with accounts type total exemption full.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-11-05Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

Download
2019-09-17Accounts

Accounts with accounts type total exemption full.

Download
2019-05-10Confirmation statement

Confirmation statement with updates.

Download
2019-04-30Confirmation statement

Confirmation statement with updates.

Download
2019-04-23Confirmation statement

Confirmation statement with updates.

Download
2018-08-21Accounts

Accounts with accounts type total exemption full.

Download
2018-04-04Confirmation statement

Confirmation statement with updates.

Download
2017-08-29Resolution

Resolution.

Download
2017-08-16Accounts

Accounts with accounts type unaudited abridged.

Download
2017-04-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-13Accounts

Accounts with accounts type micro entity.

Download
2016-04-11Annual return

Annual return company with made up date full list shareholders.

Download
2016-03-16Address

Change registered office address company with date old address new address.

Download
2015-07-21Accounts

Accounts with accounts type micro entity.

Download
2015-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2014-11-03Accounts

Accounts with accounts type micro entity.

Download
2014-05-21Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-04Accounts

Accounts with accounts type total exemption small.

Download
2013-09-20Officers

Change person director company with change date.

Download

Copyright © 2024. All rights reserved.