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A3 JOINT VENTURE LTD

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

This company is commonly known as A3 Joint Venture Ltd. The company was founded 4 years ago and was given the registration number 12610816. The firm's registered office is in ILFORD. You can find them at 420b Eastern Avenue, , Ilford, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A3 JOINT VENTURE LTD
Company Number:12610816
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2020
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:420b Eastern Avenue, Ilford, England, IG2 6NQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
420b, Eastern Avenue, Ilford, England, IG2 6NQ

Director18 September 2020Active
57, Eastern Avenue East, Romford, England, RM1 4SD

Director19 May 2020Active

People with Significant Control

Mr Shahzad Haider
Notified on:30 December 2020
Status:Active
Date of birth:December 2020
Nationality:British
Country of residence:England
Address:420b, Eastern Avenue, Ilford, England, IG2 6NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Stratsmore Investment Limited
Notified on:18 September 2020
Status:Active
Country of residence:England
Address:420b, Eastern Avenue, Ilford, England, IG2 6NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Wajiha Qamar
Notified on:19 May 2020
Status:Active
Date of birth:January 1985
Nationality:British
Country of residence:England
Address:57, Eastern Avenue East, Romford, England, RM1 4SD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2024-05-07Insolvency

Liquidation receiver appointment of receiver.

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2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-19Mortgage

Mortgage satisfy charge full.

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2023-09-04Mortgage

Mortgage satisfy charge full.

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2023-09-04Mortgage

Mortgage satisfy charge full.

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2023-08-30Accounts

Accounts with accounts type micro entity.

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2023-08-30Confirmation statement

Confirmation statement with updates.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-04-18Confirmation statement

Confirmation statement with updates.

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2023-02-13Confirmation statement

Confirmation statement with no updates.

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2022-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-10-27Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-26Accounts

Accounts with accounts type micro entity.

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2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-06Mortgage

Mortgage satisfy charge full.

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2022-03-14Accounts

Change account reference date company previous shortened.

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2022-02-14Confirmation statement

Confirmation statement with no updates.

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2022-02-11Accounts

Accounts with accounts type micro entity.

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2021-10-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-02Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-01-25Confirmation statement

Confirmation statement with updates.

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2020-12-30Persons with significant control

Notification of a person with significant control.

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