UKBizDB.co.uk

A3 ARCHITECTS LTD

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

This company is commonly known as A3 Architects Ltd. The company was founded 24 years ago and was given the registration number 03929767. The firm's registered office is in PINNER. You can find them at 18 Paines Close, , Pinner, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:A3 ARCHITECTS LTD
Company Number:03929767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 February 2000
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:18 Paines Close, Pinner, England, HA5 3BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
18, Paines Close, Pinner, United Kingdom, HA5 3BN

Secretary21 February 2000Active
18, Paines Close, Pinner, Great Britain, HA5 3BN

Director21 February 2000Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Secretary21 February 2000Active
376 Euston Road, London, NW1 3BL

Corporate Nominee Director21 February 2000Active

People with Significant Control

Mrs Mercedes Teresa-Ferreira
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:Spanish
Country of residence:England
Address:105, Paines Lane, Pinner, England, HA5 3BP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Farid Alexander Afnan
Notified on:06 April 2016
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:105, Paines Lane, Pinner, England, HA5 3BP
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Change of name

Certificate change of name company.

Download
2024-03-08Address

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

Download
2024-02-09Confirmation statement

Confirmation statement with no updates.

Download
2023-10-02Accounts

Accounts with accounts type micro entity.

Download
2023-02-09Confirmation statement

Confirmation statement with no updates.

Download
2022-10-11Accounts

Accounts with accounts type micro entity.

Download
2022-02-19Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-02-08Confirmation statement

Confirmation statement with no updates.

Download
2020-10-13Accounts

Accounts with accounts type micro entity.

Download
2020-02-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-05Accounts

Accounts with accounts type micro entity.

Download
2019-02-27Confirmation statement

Confirmation statement with no updates.

Download
2019-02-08Address

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

Download
2018-08-24Accounts

Accounts with accounts type micro entity.

Download
2018-03-29Confirmation statement

Confirmation statement with no updates.

Download
2017-09-20Accounts

Accounts with accounts type micro entity.

Download
2017-03-30Confirmation statement

Confirmation statement with updates.

Download
2016-10-11Accounts

Accounts with accounts type micro entity.

Download
2016-04-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-04Accounts

Accounts with accounts type total exemption small.

Download
2015-03-15Annual return

Annual return company with made up date full list shareholders.

Download
2014-06-06Accounts

Accounts with accounts type total exemption small.

Download
2014-02-24Annual return

Annual return company with made up date full list shareholders.

Download
2013-08-09Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.