A3 INVESTMENT (PETERBOROUGH) LIMITED

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A3 INVESTMENT (PETERBOROUGH) LIMITED

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Key Data

Status

Active

Company No.

07336796

Incorporation date

05/08/2010

Size

Full

Contacts

Registered address

Registered address

12 Mellish Industrial Estate, Ruston Road, London SE18 5QZCopy
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Latest events (Record since 05/08/2010)
dot icon31/03/2026
First Gazette notice for compulsory strike-off
dot icon09/06/2025
Registered office address changed from The Atrium Kentish Town Road London NW1 8NL England to 12 Mellish Industrial Estate Ruston Road London SE18 5QZ on 2025-06-09
dot icon09/06/2025
Termination of appointment of Bassam Elia as a director on 2025-06-01
dot icon09/06/2025
Termination of appointment of Menashe Sadik as a director on 2025-06-01
dot icon09/06/2025
Appointment of Mr Florian Papushi as a director on 2025-06-01
dot icon09/06/2025
Cessation of Chopstix Trading Limited as a person with significant control on 2025-06-01
dot icon09/06/2025
Notification of Romanstone (Uk) Ltd as a person with significant control on 2025-06-01
dot icon19/05/2025
Satisfaction of charge 073367960002 in full
dot icon21/02/2025
Confirmation statement made on 2025-02-09 with no updates
dot icon30/01/2025
Full accounts made up to 2024-04-28
dot icon24/04/2024
Full accounts made up to 2023-04-23
dot icon12/02/2024
Confirmation statement made on 2024-02-09 with no updates
dot icon12/09/2023
Registered office address changed from 144a Golders Green Road London NW11 8HB to The Atrium Kentish Town Road London NW1 8NL on 2023-09-12
dot icon21/04/2023
Resolutions
dot icon15/02/2023
Confirmation statement made on 2023-02-09 with no updates
dot icon03/02/2023
Accounts for a small company made up to 2022-04-24
dot icon19/04/2022
Accounts for a small company made up to 2021-04-25
dot icon21/02/2022
Confirmation statement made on 2022-02-09 with no updates
dot icon12/05/2021
Accounts for a small company made up to 2020-04-30
dot icon27/04/2021
Satisfaction of charge 1 in full
dot icon15/03/2021
Confirmation statement made on 2021-02-09 with no updates
dot icon11/02/2020
Confirmation statement made on 2020-02-09 with no updates
dot icon04/02/2020
Accounts for a small company made up to 2019-04-30
dot icon07/08/2019
Registration of charge 073367960002, created on 2019-07-29
dot icon08/03/2019
Confirmation statement made on 2019-02-09 with no updates
dot icon07/02/2019
Accounts for a small company made up to 2018-04-30
dot icon20/06/2018
Director's details changed for Mr Bassam Elia on 2018-06-11
dot icon20/06/2018
Termination of appointment of Menashe Sadik as a secretary on 2018-06-11
dot icon20/06/2018
Appointment of Mr Menashe Sadik as a director on 2018-06-11
dot icon09/02/2018
Confirmation statement made on 2018-02-09 with updates
dot icon09/02/2018
Current accounting period shortened from 2018-07-31 to 2018-04-30
dot icon09/02/2018
Notification of Chopstix Trading Limited as a person with significant control on 2017-08-06
dot icon09/02/2018
Cessation of Bassam Elia as a person with significant control on 2017-08-06
dot icon08/12/2017
Total exemption full accounts made up to 2017-07-31
dot icon10/08/2017
Confirmation statement made on 2017-08-05 with no updates
dot icon20/04/2017
Total exemption small company accounts made up to 2016-07-31
dot icon12/09/2016
Registered office address changed from 5 Broadbent Close Highgate London N6 5JW to 144a Golders Green Road London NW11 8HB on 2016-09-12
dot icon09/09/2016
Confirmation statement made on 2016-08-05 with updates
dot icon18/04/2016
Total exemption small company accounts made up to 2015-07-31
dot icon21/10/2015
Annual return made up to 2015-08-05 with full list of shareholders
dot icon07/04/2015
Total exemption small company accounts made up to 2014-07-31
dot icon02/12/2014
Registered office address changed from Ground Floor Britanic House 17 Highfield Road London NW11 9LS to 5 Broadbent Close Highgate London N6 5JW on 2014-12-02
dot icon01/12/2014
Director's details changed for Mr Bassam Elia on 2014-12-01
dot icon11/09/2014
Annual return made up to 2014-08-05 with full list of shareholders
dot icon14/04/2014
Total exemption small company accounts made up to 2013-07-31
dot icon02/09/2013
Annual return made up to 2013-08-05 with full list of shareholders
dot icon12/02/2013
Total exemption small company accounts made up to 2012-07-31
dot icon13/08/2012
Annual return made up to 2012-08-05 with full list of shareholders
dot icon31/05/2012
Current accounting period shortened from 2012-08-31 to 2012-07-31
dot icon11/05/2012
Total exemption small company accounts made up to 2011-08-31
dot icon24/08/2011
Annual return made up to 2011-08-05 with full list of shareholders
dot icon13/12/2010
Registered office address changed from 1-5 Lillie Road London SW6 1TX United Kingdom on 2010-12-13
dot icon25/10/2010
Appointment of Mr Bassam Elia as a director
dot icon25/10/2010
Termination of appointment of Bassam Elia as a director
dot icon25/10/2010
Duplicate mortgage certificatecharge no:1
dot icon22/10/2010
Particulars of a mortgage or charge / charge no: 1
dot icon12/10/2010
Appointment of Mr Menashe Sadik as a secretary
dot icon07/10/2010
Termination of appointment of Lisa Hamilton-Smith as a director
dot icon07/10/2010
Termination of appointment of Subscriber Secretaries Limited as a secretary
dot icon28/09/2010
Appointment of Mr Bassam Elia as a director
dot icon05/08/2010
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£83.00

Confirmation

dot iconLast made up date
28/04/2024
dot iconNext confirmation date
09/02/2026
dot iconLast change occurred
28/04/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/04/2024
dot iconNext account date
30/04/2025
dot iconNext due on
31/01/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
0
112.66K
-
98.68K
83.00
-
2023
0
112.66K
-
98.68K
83.00
-

Employees

2023

Employees

0 Ascended- *

Net Assets(GBP)

112.66K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

98.68K £Ascended- *

Cash in Bank(GBP)

83.00 £Ascended- *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Bassam Elia
Director
21/10/2010 - 01/06/2025
257
Mr Menashe Sadik
Director
11/06/2018 - 01/06/2025
210
Papushi, Florian
Director
01/06/2025 - Present
5
SUBSCRIBER SECRETARIES LIMITED
Corporate Secretary
05/08/2010 - 07/10/2010
12
Elia, Bassam
Director
28/09/2010 - 21/10/2010
-

Persons with Significant Control

4
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About A3 INVESTMENT (PETERBOROUGH) LIMITED

A3 INVESTMENT (PETERBOROUGH) LIMITED is an(a) Active company incorporated on 05/08/2010 with the registered office located at 12 Mellish Industrial Estate, Ruston Road, London SE18 5QZ. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of A3 INVESTMENT (PETERBOROUGH) LIMITED?

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A3 INVESTMENT (PETERBOROUGH) LIMITED is currently Active. It was registered on 05/08/2010 .

Where is A3 INVESTMENT (PETERBOROUGH) LIMITED located?

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A3 INVESTMENT (PETERBOROUGH) LIMITED is registered at 12 Mellish Industrial Estate, Ruston Road, London SE18 5QZ.

What does A3 INVESTMENT (PETERBOROUGH) LIMITED do?

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A3 INVESTMENT (PETERBOROUGH) LIMITED operates in the Renting and operating of Housing Association real estate (68.20/1 - SIC 2007) sector.

What is the latest filing for A3 INVESTMENT (PETERBOROUGH) LIMITED?

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The latest filing was on 31/03/2026: First Gazette notice for compulsory strike-off.