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A3 Retail Ltd LONDON


A3 Retail Ltd is a private limited company located at Flat 3, 60 Bargery Rd, London SE6 2LN. Incorporated on 2017-07-04, this 6-year-old company is run by 1 director.
Director Indre T., appointed on 28 September 2020.
The company is officially classified as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2020-07-03 and the date for the subsequent filing is 2021-07-17. What is more, the statutory accounts were filed on 31 July 2019 and the next filing is due on 30 April 2021.

A3 Retail Ltd Address / Contact

Office Address Flat 3
Office Address2 60 Bargery Rd
Town London
Post code SE6 2LN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10848865
Date of Incorporation Tue, 4th Jul 2017
Industry Other business support service activities not elsewhere classified
End of financial Year 31st July
Company age 7 years old
Account next due date Fri, 30th Apr 2021 (1097 day after)
Account last made up date Wed, 31st Jul 2019
Next confirmation statement due date Sat, 17th Jul 2021 (2021-07-17)
Last confirmation statement dated Fri, 3rd Jul 2020

Company staff

Indre T.

Position: Director

Appointed: 28 September 2020

Arturas D.

Position: Director

Appointed: 06 July 2018

Resigned: 28 September 2020

Eduard D.

Position: Director

Appointed: 04 July 2017

Resigned: 18 July 2018

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Indre T. This PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Arturas D. This PSC owns 75,01-100% shares. Then there is Eduard D., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 75,01-100% shares.

Indre T.

Notified on 28 September 2020
Nature of control: 75,01-100% shares

Arturas D.

Notified on 11 December 2018
Ceased on 28 September 2020
Nature of control: 75,01-100% shares
right to appoint and remove directors

Eduard D.

Notified on 4 July 2017
Ceased on 2 July 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-07-312019-07-31
Balance Sheet
Cash Bank On Hand11
Net Assets Liabilities11
Other
Description Share Type 1
Called Up Share Capital Not Paid Not Expressed As Current Asset1 
Number Shares Allotted 1
Par Value Share 1
Total Assets Less Current Liabilities1 

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 6th, July 2021
Free Download (1 page)

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