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A3 COMMUNICATIONS LTD

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

This company is commonly known as A3 Communications Ltd. The company was founded 20 years ago and was given the registration number 04947415. The firm's registered office is in BURNHAM. You can find them at Grenville Court, Britwell Road, Burnham, Buckinghamshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:A3 COMMUNICATIONS LTD
Company Number:04947415
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Grenville Court, Britwell Road, Burnham, Buckinghamshire, SL1 8DF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22 Pond Croft, Yateley, GU46 7UR

Director29 October 2003Active
Flat 6 Croft House, 178 Westhill, London, SW15 3SJ

Secretary29 October 2003Active
22 Pond Croft, Yateley, GU46 7UR

Secretary25 August 2004Active
Grenville Court, Britwell Road, Burnham, England, SL1 8DF

Corporate Secretary20 January 2017Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary29 October 2003Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director29 October 2003Active

People with Significant Control

Mr Paul John Trowbridge
Notified on:06 April 2016
Status:Active
Date of birth:December 1955
Nationality:British
Country of residence:United Kingdom
Address:22 Pond Croft, Yateley, United Kingdom, GU46 7UR
Nature of control:
  • Ownership of shares 25 to 50 percent
Federica Monsone
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:The Annexe, 109 Station Road, Beaconsfield, England, HP9 1UT
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-06Confirmation statement

Confirmation statement with no updates.

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2024-01-06Address

Move registers to registered office company with new address.

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2023-08-29Accounts

Accounts with accounts type total exemption full.

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2023-06-28Persons with significant control

Change to a person with significant control.

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2023-06-28Address

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

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2023-01-05Confirmation statement

Confirmation statement with updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-08-16Address

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

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2021-07-14Officers

Termination secretary company with name termination date.

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2021-04-19Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-09-18Accounts

Accounts with accounts type total exemption full.

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2020-01-16Confirmation statement

Confirmation statement with updates.

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2019-07-15Accounts

Accounts with accounts type total exemption full.

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2019-01-07Confirmation statement

Confirmation statement with updates.

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2018-08-13Accounts

Accounts with accounts type total exemption full.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-02-10Accounts

Accounts with accounts type total exemption full.

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2017-02-03Confirmation statement

Confirmation statement with updates.

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2017-02-01Officers

Termination secretary company with name termination date.

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2017-02-01Officers

Appoint corporate secretary company with name date.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-08-03Accounts

Accounts with accounts type total exemption small.

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2015-10-05Annual return

Annual return company with made up date full list shareholders.

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