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A3 INVESTMENT (PETERBOROUGH) LIMITED

Company number 07336796

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Apr 2017 AA Total exemption small company accounts made up to 31 July 2016
12 Sep 2016 AD01 Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 144a Golders Green Road London NW11 8HB on 12 September 2016
09 Sep 2016 CS01 Confirmation statement made on 5 August 2016 with updates
18 Apr 2016 AA Total exemption small company accounts made up to 31 July 2015
21 Oct 2015 AR01 Annual return made up to 5 August 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 2
07 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Dec 2014 AD01 Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 2 December 2014
01 Dec 2014 CH01 Director's details changed for Mr Bassam Elia on 1 December 2014
11 Sep 2014 AR01 Annual return made up to 5 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 2
14 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
02 Sep 2013 AR01 Annual return made up to 5 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 2
12 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
31 May 2012 AA01 Current accounting period shortened from 31 August 2012 to 31 July 2012
11 May 2012 AA Total exemption small company accounts made up to 31 August 2011
24 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders
13 Dec 2010 AD01 Registered office address changed from 1-5 Lillie Road London SW6 1TX United Kingdom on 13 December 2010
25 Oct 2010 AP01 Appointment of Mr Bassam Elia as a director
25 Oct 2010 TM01 Termination of appointment of Bassam Elia as a director
25 Oct 2010 MG01 Duplicate mortgage certificatecharge no:1
22 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 1
12 Oct 2010 AP03 Appointment of Mr Menashe Sadik as a secretary
07 Oct 2010 TM01 Termination of appointment of Lisa Hamilton-Smith as a director
07 Oct 2010 TM02 Termination of appointment of Subscriber Secretaries Limited as a secretary
28 Sep 2010 AP01 Appointment of Mr Bassam Elia as a director