About

Registered Number: 07336796
Date of Incorporation: 05/08/2010 (13 years and 9 months ago)
Company Status: Active
Registered Address: 144a Golders Green Road, London, NW11 8HB

 

Having been setup in 2010, A3 Investment (Peterborough) Ltd are based in London, it's status is listed as "Active". We don't currently know the number of employees at the organisation. The current directors of the organisation are listed as Sadik, Menashe, Subscriber Secretaries Limited, Elia, Bassam at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELIA, Bassam 28 September 2010 21 October 2010 1
Secretary Name Appointed Resigned Total Appointments
SADIK, Menashe 12 October 2010 11 June 2018 1
SUBSCRIBER SECRETARIES LIMITED 05 August 2010 07 October 2010 1

Filing History

Document Type Date
CS01 - N/A 11 February 2020
AA - Annual Accounts 04 February 2020
MR01 - N/A 07 August 2019
CS01 - N/A 08 March 2019
AA - Annual Accounts 07 February 2019
CH01 - Change of particulars for director 20 June 2018
TM02 - Termination of appointment of secretary 20 June 2018
AP01 - Appointment of director 20 June 2018
CS01 - N/A 09 February 2018
AA01 - Change of accounting reference date 09 February 2018
PSC02 - N/A 09 February 2018
PSC07 - N/A 09 February 2018
AA - Annual Accounts 08 December 2017
CS01 - N/A 10 August 2017
AA - Annual Accounts 20 April 2017
AD01 - Change of registered office address 12 September 2016
CS01 - N/A 09 September 2016
AA - Annual Accounts 18 April 2016
AR01 - Annual Return 21 October 2015
AA - Annual Accounts 07 April 2015
AD01 - Change of registered office address 02 December 2014
CH01 - Change of particulars for director 01 December 2014
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 02 September 2013
AA - Annual Accounts 12 February 2013
AR01 - Annual Return 13 August 2012
AA01 - Change of accounting reference date 31 May 2012
AA - Annual Accounts 11 May 2012
AR01 - Annual Return 24 August 2011
AD01 - Change of registered office address 13 December 2010
AP01 - Appointment of director 25 October 2010
TM01 - Termination of appointment of director 25 October 2010
MG01 - Particulars of a mortgage or charge 25 October 2010
MG01 - Particulars of a mortgage or charge 22 October 2010
AP03 - Appointment of secretary 12 October 2010
TM01 - Termination of appointment of director 07 October 2010
TM02 - Termination of appointment of secretary 07 October 2010
AP01 - Appointment of director 28 September 2010
NEWINC - New incorporation documents 05 August 2010

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 July 2019 Outstanding

N/A

Debenture 13 October 2010 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.