A1r3 Ltd is a private limited company that can be found at Flat 18 Balnacraig Avenue, Simms Court, London NW10 1DN. Incorporated on 2019-12-30, this 4-year-old company is run by 1 director and 1 secretary.
Director Tony J., appointed on 30 December 2019.
Moving on to secretaries, we can mention: Iryna J., appointed on 30 December 2019.
The company is classified as "artistic creation" (Standard Industrial Classification code: 90030), "sound recording and music publishing activities" (Standard Industrial Classification: 59200).
The last confirmation statement was filed on 2022-12-29 and the date for the subsequent filing is 2024-01-12. Likewise, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Flat 18 Balnacraig Avenue |
| Office Address2 | Simms Court |
| Town | London |
| Post code | NW10 1DN |
| Country of origin | United Kingdom |
| Registration Number | 12379040 |
| Date of Incorporation | Mon, 30th Dec 2019 |
| Industry | Artistic creation |
| Industry | Sound recording and music publishing activities |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (165 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Fri, 12th Jan 2024 (2024-01-12) |
| Last confirmation statement dated | Thu, 29th Dec 2022 |
Position: Secretary
Appointed: 30 December 2019
Position: Director
Appointed: 30 December 2019
The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Iryna J. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Tony J. This PSC owns 25-50% shares and has 25-50% voting rights.
Iryna J.
| Notified on | 30 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tony J.
| Notified on | 30 December 2019 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 2 | 2 | 2 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 2 | 2 | 2 |
| Number Shares Allotted | 2 | 2 | 2 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-29 filed on: 5th, January 2024 |
confirmation statement | Free Download (3 pages) |
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