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A3 Joint Venture Ltd ILFORD


A3 Joint Venture Ltd is a private limited company that can be found at 420B Eastern Avenue, Ilford IG2 6NQ. Its net worth is estimated to be roughly 0 pounds, while the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-05-19, this 3-year-old company is run by 1 director.
Director Shahzad H., appointed on 18 September 2020.
The company is classified as "buying and selling of own real estate" (SIC: 68100).
The last confirmation statement was filed on 2023-08-30 and the date for the next filing is 2024-09-13. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

A3 Joint Venture Ltd Address / Contact

Office Address 420b Eastern Avenue
Town Ilford
Post code IG2 6NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 12610816
Date of Incorporation Tue, 19th May 2020
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 4 years old
Account next due date Mon, 30th Sep 2024 (143 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 13th Sep 2024 (2024-09-13)
Last confirmation statement dated Wed, 30th Aug 2023

Company staff

Shahzad H.

Position: Director

Appointed: 18 September 2020

Wajiha Q.

Position: Director

Appointed: 19 May 2020

Resigned: 18 September 2020

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Shahzad H. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Stratsmore Investment Limited that put Ilford, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Then there is Wajiha Q., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Shahzad H.

Notified on 30 December 2020
Nature of control: 75,01-100% shares

Stratsmore Investment Limited

420b Eastern Avenue, Ilford, IG2 6NQ, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 11838955
Notified on 18 September 2020
Ceased on 30 December 2020
Nature of control: 25-50% shares

Wajiha Q.

Notified on 19 May 2020
Ceased on 18 September 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-05-312021-12-312022-12-31
Balance Sheet
Current Assets1 206229 4374 966
Net Assets Liabilities100100100
Other
Average Number Employees During Period111
Creditors1 476 5531 704 7842 352 336
Fixed Assets1 475 4471 475 4472 347 470
Net Current Assets Liabilities1 206229 4374 966
Total Assets Less Current Liabilities1 476 6531 704 8842 352 436

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Registration of charge 126108160008, created on 2023/09/21
filed on: 25th, September 2023
Free Download (43 pages)

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