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THREE A LIMITED

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

This company is commonly known as Three A Limited. The company was founded 21 years ago and was given the registration number 04554756. The firm's registered office is in SPELLBROOK. You can find them at The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts. This company's SIC code is 96020 - Hairdressing and other beauty treatment.

Company Information

Name:THREE A LIMITED
Company Number:04554756
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 October 2002
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96020 - Hairdressing and other beauty treatment

Office Address & Contact

Registered Address:The Barn, Tednambury Farm, Tednambury, Spellbrook, Herts, England, CM23 4BD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD

Director07 October 2002Active
The Barn, Tednambury Farm, Tednambury, Spellbrook, England, CM23 4BD

Secretary20 February 2017Active
5, Roughtallys, North Weald, United Kingdom, CM16 6BH

Secretary07 October 2002Active
2nd Floor, Cambridge House, Cambridge Road, Harlow, CM20 2EQ

Corporate Secretary07 October 2002Active
7 Frederica Road, Chingford, London, E4 7AL

Director07 October 2002Active

People with Significant Control

Andre Alexander Alzapiedi
Notified on:07 April 2016
Status:Active
Date of birth:May 1970
Nationality:British
Country of residence:England
Address:The Barn, Tednambury Farm, Spellbrook, England, CM23 4BD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-26Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type unaudited abridged.

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2022-10-27Confirmation statement

Confirmation statement with no updates.

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2022-10-27Officers

Termination secretary company with name termination date.

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2022-06-07Accounts

Accounts with accounts type unaudited abridged.

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2021-12-16Persons with significant control

Change to a person with significant control.

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2021-12-16Officers

Change person director company with change date.

Download
2021-11-11Confirmation statement

Confirmation statement with no updates.

Download
2021-07-19Accounts

Accounts with accounts type unaudited abridged.

Download
2020-10-27Confirmation statement

Confirmation statement with no updates.

Download
2020-10-08Officers

Change person secretary company with change date.

Download
2020-10-01Persons with significant control

Change to a person with significant control.

Download
2020-10-01Officers

Change person director company with change date.

Download
2020-08-27Accounts

Accounts with accounts type unaudited abridged.

Download
2019-10-22Confirmation statement

Confirmation statement with no updates.

Download
2019-07-02Accounts

Accounts with accounts type unaudited abridged.

Download
2019-05-23Officers

Change person director company with change date.

Download
2018-11-28Confirmation statement

Confirmation statement with no updates.

Download
2018-07-30Accounts

Accounts with accounts type unaudited abridged.

Download
2017-09-27Confirmation statement

Confirmation statement with updates.

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2017-07-31Address

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

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2017-07-25Accounts

Accounts with accounts type total exemption small.

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2017-02-23Officers

Appoint person secretary company with name date.

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2016-10-12Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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