A3 HOLDING SOLUTIONS LIMITED

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A3 HOLDING SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

09333289

Incorporation date

28/11/2014

Size

Micro Entity

Contacts

Registered address

Registered address

Small Burn House North Road, Ponteland, Newcastle NE20 0ADCopy
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Latest events (Record since 28/11/2014)
dot icon04/06/2024
Final Gazette dissolved via voluntary strike-off
dot icon19/03/2024
First Gazette notice for voluntary strike-off
dot icon11/03/2024
Application to strike the company off the register
dot icon08/03/2024
Micro company accounts made up to 2023-09-30
dot icon08/03/2024
Previous accounting period shortened from 2024-09-30 to 2024-02-29
dot icon08/03/2024
Micro company accounts made up to 2024-02-29
dot icon16/08/2023
Registered office address changed from 121 Lynn Road Wisbech Cambs PE13 3DQ England to Small Burn House North Road Ponteland Newcastle NE20 0AD on 2023-08-16
dot icon09/06/2023
Micro company accounts made up to 2022-09-30
dot icon16/03/2023
Statement of capital following an allotment of shares on 2023-03-01
dot icon16/03/2023
Appointment of Zoe Allen as a director on 2023-03-01
dot icon16/03/2023
Appointment of Benjamin Allen as a director on 2023-03-01
dot icon16/03/2023
Appointment of Miss Elizabeth Allen as a director on 2023-03-01
dot icon16/03/2023
Notification of Elizabeth Allen as a person with significant control on 2023-03-01
dot icon16/03/2023
Notification of Benjamin Allen as a person with significant control on 2023-03-01
dot icon16/03/2023
Notification of Zoe Allen as a person with significant control on 2023-03-01
dot icon16/03/2023
Cessation of Richard Allen as a person with significant control on 2023-03-01
dot icon16/03/2023
Confirmation statement made on 2023-03-16 with updates
dot icon16/03/2023
Cessation of Hilary Allen as a person with significant control on 2023-03-01
dot icon16/05/2022
Micro company accounts made up to 2021-09-30
dot icon09/05/2022
Confirmation statement made on 2022-05-07 with no updates
dot icon11/05/2021
Confirmation statement made on 2021-05-07 with no updates
dot icon18/03/2021
Micro company accounts made up to 2020-09-30
dot icon17/03/2021
Previous accounting period extended from 2020-03-31 to 2020-09-30
dot icon19/01/2021
Registered office address changed from 6 Westry Close Wisbech Cambs PE14 7BU England to 121 Lynn Road Wisbech Cambs PE13 3DQ on 2021-01-19
dot icon11/05/2020
Confirmation statement made on 2020-05-07 with updates
dot icon29/11/2019
Micro company accounts made up to 2019-03-31
dot icon16/05/2019
Confirmation statement made on 2019-05-07 with updates
dot icon31/10/2018
Micro company accounts made up to 2018-03-31
dot icon14/06/2018
Termination of appointment of Karthick Jagadeesan as a director on 2018-06-14
dot icon14/06/2018
Appointment of Mrs Hilary Allen as a director on 2018-06-14
dot icon14/06/2018
Appointment of Mr Richard Allen as a director on 2018-06-14
dot icon09/05/2018
Confirmation statement made on 2018-05-07 with updates
dot icon24/10/2017
Total exemption full accounts made up to 2017-03-31
dot icon17/10/2017
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 6 Westry Close Wisbech Cambs PE14 7BU on 2017-10-17
dot icon22/08/2017
Notification of Hilary Allen as a person with significant control on 2016-04-06
dot icon22/08/2017
Notification of Richard Allen as a person with significant control on 2016-04-06
dot icon15/05/2017
Confirmation statement made on 2017-05-07 with updates
dot icon14/09/2016
Annual return made up to 2016-05-07 with full list of shareholders
dot icon28/08/2016
Total exemption small company accounts made up to 2016-03-31
dot icon12/07/2016
Annual return made up to 2016-05-06 with full list of shareholders
dot icon07/07/2016
Previous accounting period extended from 2015-11-30 to 2016-03-31
dot icon30/04/2016
Termination of appointment of Richard Eric Allen as a director on 2016-04-29
dot icon30/04/2016
Termination of appointment of Hilary Elizabeth Allen as a director on 2016-04-29
dot icon30/04/2016
Appointment of Mr Karthick Jagadeesan as a director on 2016-04-29
dot icon04/04/2016
Statement of capital following an allotment of shares on 2016-03-16
dot icon04/04/2016
Resolutions
dot icon20/10/2015
Director's details changed for Mrs Hilary Elizabeth Allen on 2015-10-20
dot icon20/10/2015
Director's details changed for Mr Richard Eric Allen on 2015-10-20
dot icon20/10/2015
Registered office address changed from 314, Church View Main Road, Parson Drove Wisbech Cambridgeshire PE13 4LF to 20-22 Wenlock Road London N1 7GU on 2015-10-20
dot icon06/05/2015
Annual return made up to 2015-05-06 with full list of shareholders
dot icon28/11/2014
Incorporation
2024
change arrow icon0 % *

* during past year

Total Assets

£0.00
2024
change arrow icon0 *

* during past year

Number of employees

2
2024
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
29/02/2024
dot iconLast change occurred
29/02/2024

Accounts

dot iconAccounts
Micro Entity
dot iconLast made up date
29/02/2024
dot iconNext account date
28/02/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2022
2
1.07K
-
0.00
-
-
2023
2
36.88K
-
0.00
-
-
2024
2
109.00
-
0.00
-
-
2024
2
109.00
-
0.00
-
-

Employees

2024

Employees

2 Ascended0 % *

Net Assets(GBP)

109.00 £Descended-99.70 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

8
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

7
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About A3 HOLDING SOLUTIONS LIMITED

A3 HOLDING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 28/11/2014 with the registered office located at Small Burn House North Road, Ponteland, Newcastle NE20 0AD. There are currently 5 active directors according to the latest confirmation statement. Number of employees 2 according to last financial statements.

Frequently Asked Questions

What is the current status of A3 HOLDING SOLUTIONS LIMITED?

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A3 HOLDING SOLUTIONS LIMITED is currently Dissolved. It was registered on 28/11/2014 and dissolved on 04/06/2024.

Where is A3 HOLDING SOLUTIONS LIMITED located?

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A3 HOLDING SOLUTIONS LIMITED is registered at Small Burn House North Road, Ponteland, Newcastle NE20 0AD.

What does A3 HOLDING SOLUTIONS LIMITED do?

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A3 HOLDING SOLUTIONS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

How many employees does A3 HOLDING SOLUTIONS LIMITED have?

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A3 HOLDING SOLUTIONS LIMITED had 2 employees in 2024.

What is the latest filing for A3 HOLDING SOLUTIONS LIMITED?

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The latest filing was on 04/06/2024: Final Gazette dissolved via voluntary strike-off.