A3d2 Limited

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A3d2 Limited

03506401•Private Limited With Share Capital

5Th Floor Grove House, 248A Marylebone Road, London, NW16BB
Website

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Incorporated

03/02/1998

Company Age

28 years

Directors

1

Employees

90

SIC Code

56301

Risk

not scored

Company Overview

Registration, classification & business activity

A3d2 Limited (03506401) is a private limited with share capital incorporated on 03/02/1998 (28 years old) and registered in london, NW16BB. The company operates under SIC code 56301 and is classified as Medium.

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Private Limited With Share Capital
SIC: 56301
Medium
Incorporated 03/02/1998
NW16BB
90 employees

Financial Overview

Total Assets

£5.18M

Liabilities

£3.80M

Net Assets

£1.38M

Turnover

£13.01M

Cash

£1.18M

Key Metrics

90

Employees

1

Directors

1

Shareholders

2

CCJs

Board of Directors

1
S
shmile khan
director

Charges

36

Registered

1

Outstanding

0

Part Satisfied

35

Satisfied

Filed Documents

100
Liquidation In Administration Progress Report
Category:Insolvency
Date:27-10-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:23-07-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:26-04-2025
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:11-12-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:21-11-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:14-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-10-2024
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:27-02-2023
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:07-02-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:03-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:28-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-02-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-05-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:10-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:17-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2019
Legacy
Category:Miscellaneous
Date:28-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:18-10-2017
Resolution
Category:Resolution
Date:04-10-2017
Capital Allotment Shares
Category:Capital
Date:28-09-2017
Legacy
Category:Capital
Date:22-09-2017
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:22-09-2017
Legacy
Category:Insolvency
Date:22-09-2017
Resolution
Category:Resolution
Date:22-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-11-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:28-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:22-02-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:04-07-2013
Termination Secretary Company With Name
Category:Officers
Date:04-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:01-07-2013
Termination Director Company With Name
Category:Officers
Date:28-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:18-04-2013
Termination Director Company With Name
Category:Officers
Date:18-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-03-2013
Legacy
Category:Mortgage
Date:18-01-2013
Legacy
Category:Mortgage
Date:11-01-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2012
Legacy
Category:Mortgage
Date:15-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:10-10-2012
Termination Secretary Company With Name
Category:Officers
Date:10-10-2012
Legacy
Category:Mortgage
Date:03-10-2012
Legacy
Category:Mortgage
Date:25-09-2012
Legacy
Category:Mortgage
Date:10-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012
Legacy
Category:Mortgage
Date:08-08-2012

Risk Assessment

not scored

International Score

Accounts

Typefull accounts
Due Date29/09/2024
Filing Date10/01/2024
Latest Accounts31/12/2022

Trading Addresses

13-18 Bear Street, London, WC2H7AQ
61-65 Great Queen Street, London, WC2B5BZ
Grove House, 248A Marylebone Road, London, NW16BBRegistered
The Light, 117 Albion Street, Leeds, West Yorkshire, LS28DY

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Contact

tigertiger.co.uk
5Th Floor Grove House, 248A Marylebone Road, London, NW16BB