A3 26 As Ltd is a private limited company registered at 35 Ballards Lane, London N3 1XW. Incorporated on 2021-10-13, this 2-year-old company is run by 2 directors.
Director Nissim L., appointed on 25 April 2022. Director Aron S., appointed on 13 October 2021.
The company is classified as "buying and selling of own real estate" (Standard Industrial Classification code: 68100), "management of real estate on a fee or contract basis" (SIC: 68320), "development of building projects" (SIC: 41100).
The last confirmation statement was filed on 2023-04-29 and the due date for the subsequent filing is 2024-05-13.
| Office Address | 35 Ballards Lane |
| Town | London |
| Post code | N3 1XW |
| Country of origin | United Kingdom |
| Registration Number | 13677964 |
| Date of Incorporation | Wed, 13th Oct 2021 |
| Industry | Buying and selling of own real estate |
| Industry | Management of real estate on a fee or contract basis |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Thu, 13th Jul 2023 (288 days after) |
| Next confirmation statement due date | Mon, 13th May 2024 (2024-05-13) |
| Last confirmation statement dated | Sat, 29th Apr 2023 |
Position: Director
Appointed: 25 April 2022
Position: Director
Appointed: 13 October 2021
The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Hazel Group Ltd from Bristol, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Hazel Group Limited that put St Peter Port, Guernsey as the address. This PSC has a legal form of "a corporate", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Hazel Group Ltd
The Bristol Office 2nd Floor, 5 High Street, Westbury On Trym, Bristol, BS9 3BY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Corporate |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 12073226 |
| Notified on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Hazel Group Limited
Suite B St Peter Port House, Sausmarez Street, St Peter Port, GY1 6AX, Guernsey
| Legal authority | Companies (Guernsey) Law 2008 |
| Legal form | Corporate |
| Country registered | England And Wales |
| Place registered | Guernsey |
| Registration number | 63829 |
| Notified on | 13 October 2021 |
| Ceased on | 29 April 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 14th, November 2023 |
gazette | Free Download (1 page) |
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