Company Information for A3 COMMUNICATIONS LTD
167-169 GREAT PORTLAND STREET, 5TH FLOOR, LONDON, W1W 5PF,
|
Company Registration Number
04947415
Private Limited Company
Active |
Company Name | |
---|---|
A3 COMMUNICATIONS LTD | |
Legal Registered Office | |
167-169 GREAT PORTLAND STREET 5TH FLOOR LONDON W1W 5PF Other companies in SL1 | |
Company Number | 04947415 | |
---|---|---|
Company ID Number | 04947415 | |
Date formed | 2003-10-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/10/2015 | |
Return next due | 29/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-05 08:37:20 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
A3 COMMUNICATIONS, INC. | 10700 NE 4TH ST UNIT 1514 BELLEVUE WA 980045785 | Active | Company formed on the 2003-04-17 | |
A3 COMMUNICATIONS LLC | 712 SOUTH OREGON AVENUE TAMPA FL 33606 | Inactive | Company formed on the 2012-07-02 | |
A3 COMMUNICATIONS INC | Georgia | Unknown | ||
A3 Communications, Inc. | 4701 Cox Rd Ste 285 Glen Allen VA 23060-6808 | ACTIVE | Company formed on the 2016-05-31 | |
A3 COMMUNICATIONS INC | Georgia | Unknown | ||
A3 COMMUNICATIONS, INC. | 3064 SALEM INDUSTRIAL DR WINSTON SALEM NC 27127 | Active | Company formed on the 2021-12-01 |
Officer | Role | Date Appointed |
---|---|---|
EACOTTS INTERNATIONAL LIMITED |
||
FEDERICA MONSONE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAUL JOHN TROWBRIDGE |
Company Secretary | ||
VERONICA MITCHELL |
Company Secretary | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIGNAL MUSIC LIMITED | Company Secretary | 2018-02-05 | CURRENT | 2018-02-05 | Active | |
OLIVE ROSSLEY LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
EVOLVE BUSINESS CENTRE (MILTON KEYNES) LIMITED | Company Secretary | 2017-09-27 | CURRENT | 2017-09-27 | Active - Proposal to Strike off | |
ALIRI INVESTMENTS LIMITED | Company Secretary | 2017-09-26 | CURRENT | 2017-09-26 | Active | |
ULTRA SOUND MANAGEMENT LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
PRAISE MUSIC LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active | |
SAABRUS 9 LIMITED | Company Secretary | 2017-03-23 | CURRENT | 2007-05-10 | Active - Proposal to Strike off | |
THE LODGE HOUSE PROPERTIES LIMITED | Company Secretary | 2017-03-03 | CURRENT | 2012-04-17 | Active | |
O A INDUSTRIES LIMITED | Company Secretary | 2016-05-16 | CURRENT | 2014-07-11 | Active | |
VYTA LIFESTYLE LIMITED | Company Secretary | 2016-02-03 | CURRENT | 2016-02-03 | Active - Proposal to Strike off | |
MASH LEISURE LTD. | Company Secretary | 2016-01-29 | CURRENT | 2007-10-22 | Dissolved 2017-08-08 | |
ANNEXE B LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2010-02-03 | Dissolved 2017-08-08 | |
MASH (THE FORGE) LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2005-07-09 | Dissolved 2017-05-09 | |
PROJECT J NEWCO NO.39 LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
PROJECT J NEWCO NO.40 LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2009-03-04 | Active - Proposal to Strike off | |
HICKMAN PROPERTIES LIMITED | Company Secretary | 2016-01-29 | CURRENT | 2001-05-23 | Active | |
ST JAMES HOLDINGS LIMITED | Company Secretary | 2016-01-19 | CURRENT | 2007-05-21 | Active | |
MM PROP CONSULTANCY LIMITED | Company Secretary | 2015-12-17 | CURRENT | 2015-12-17 | Active | |
STRAWBERRY PLACE NEWCASTLE LIMITED | Company Secretary | 2015-11-17 | CURRENT | 1997-01-21 | Active | |
MASH INCORPORATION LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2009-06-17 | Dissolved 2016-04-05 | |
MASH NEWCO NO.2 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-29 | Dissolved 2016-05-31 | |
MASH NEWCO NO.3 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-29 | Dissolved 2016-05-31 | |
MASH NEWCO NO.4 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-30 | Dissolved 2016-05-31 | |
MASH NEWCO NO.5 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-30 | Dissolved 2016-05-31 | |
MASH AVIATION LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2007-08-21 | Dissolved 2017-05-09 | |
FORGE NO.2 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-02-21 | Dissolved 2017-05-09 | |
FORGE NO.1 LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-02-21 | Dissolved 2017-05-09 | |
MASH (TIMBER STREET) LIMITED | Company Secretary | 2015-08-01 | CURRENT | 2014-05-27 | Active | |
MASH BETA LTD | Company Secretary | 2015-08-01 | CURRENT | 2014-12-09 | Active | |
MASH ALPHA LTD | Company Secretary | 2015-08-01 | CURRENT | 2014-12-09 | Active | |
DOUBLE TAKE LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2015-05-21 | Active | |
VESTEL UK LIMITED | Company Secretary | 2015-06-24 | CURRENT | 2003-05-20 | Active | |
CONSTELLIUM UK LIMITED | Company Secretary | 2015-06-23 | CURRENT | 1927-11-28 | Active | |
ANSETT AIRCRAFT SPARES & SERVICES LIMITED | Company Secretary | 2015-06-23 | CURRENT | 1987-03-03 | Active | |
GLOBAL LNG UK LTD | Company Secretary | 2015-06-23 | CURRENT | 2000-04-13 | Active - Proposal to Strike off | |
FARNHAM COMMON HOLDINGS LIMITED | Company Secretary | 2015-06-23 | CURRENT | 2004-09-03 | Active | |
MASH SERVICES LIMITED | Company Secretary | 2015-05-22 | CURRENT | 2015-05-22 | Active | |
MCGROVE DEVELOPMENTS LIMITED | Company Secretary | 2015-05-13 | CURRENT | 2014-05-29 | Active | |
ADRIA HOTEL LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2011-07-27 | Active | |
AL RAYYAN HOSPITALITY LIMITED | Company Secretary | 2015-05-01 | CURRENT | 2012-02-09 | Active | |
AMS AUTOMOBILE MARKETING SYSTEMS LIMITED | Company Secretary | 2015-05-01 | CURRENT | 1993-07-26 | Active | |
EXCELON MANAGEMENT LTD | Company Secretary | 2013-02-06 | CURRENT | 2013-02-06 | Dissolved 2014-11-11 | |
ST GEORGES-2 MANAGEMENT LIMITED | Company Secretary | 2010-03-08 | CURRENT | 2009-11-10 | Dissolved 2013-12-24 | |
AMS WARRANTY EUROPE LIMITED | Company Secretary | 2008-06-02 | CURRENT | 2008-06-02 | Dissolved 2013-10-29 | |
THE LODGE HOUSE PROPERTIES LIMITED | Director | 2012-04-17 | CURRENT | 2012-04-17 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 22/11/24 FROM The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT England | ||
Change of details for Federica Monsone as a person with significant control on 2024-11-22 | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Register(s) moved to registered office address The Annexe 109 Station Road Beaconsfield Buckinghamshire HP9 1UT | ||
CONFIRMATION STATEMENT MADE ON 02/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 28/06/23 FROM 87 Castle Street Reading RG1 7SN England | ||
Change of details for Federica Monsone as a person with significant control on 2023-06-28 | ||
CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/08/21 FROM Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF | |
TM02 | Termination of appointment of Eacotts International Limited on 2021-07-14 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/02/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES | |
TM02 | Termination of appointment of Paul John Trowbridge on 2017-01-20 | |
AP04 | Appointment of Eacotts International Limited as company secretary on 2017-01-20 | |
LATEST SOC | 06/10/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 01/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Federica Monsone on 2013-04-30 | |
CH01 | Director's details changed for Federica Monsone on 2013-04-29 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/10/09 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/09 FROM Grenville Court Britwell Road Burnham Buckinghamshire SL1 8DF England | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
AD02 | SAIL ADDRESS CREATED | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/05/2008 FROM, 22 POND CROFT, YATELEY, HAMPSHIRE, GU46 7UR | |
353 | LOCATION OF REGISTER OF MEMBERS | |
ELRES | S252 DISP LAYING ACC 27/04/2008 | |
ELRES | S366A DISP HOLDING AGM 27/04/2008 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
287 | REGISTERED OFFICE CHANGED ON 21/12/04 FROM: 2 KNOLLMEAD TOLWORTH, KINGSTON, SURREY KT5 9QN | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 22/11/03 FROM: C/O ALLFORD BRYANT LTD, BURFORD STREET, LECHLADE, GLOUCESTERSHIRE GL7 3AP | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.16 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.07 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A3 COMMUNICATIONS LTD
A3 COMMUNICATIONS LTD owns 2 domain names.
a3communications.co.uk lifethroughpictures.co.uk
The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as A3 COMMUNICATIONS LTD are:
COMENSURA LIMITED | £ 16,755,595 |
CIPFA BUSINESS LIMITED | £ 1,339,742 |
RETHINK LIMITED | £ 902,134 |
CAPITA CONSULTING LIMITED | £ 887,444 |
LIBERATA UK LIMITED | £ 751,879 |
THAMES REACH LTD | £ 526,412 |
SOLACE IN BUSINESS LTD | £ 473,032 |
NABCO 1 LIMITED | £ 467,403 |
RANDSTAD MIDDLE EAST LIMITED | £ 394,499 |
CROSSROADS LIMITED | £ 308,733 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
COMENSURA LIMITED | £ 785,544,258 |
LIBERATA UK LIMITED | £ 65,730,189 |
KIER BUSINESS SERVICES LIMITED | £ 43,202,732 |
S&W TLP (PROJECT CO ONE) LIMITED | £ 36,376,635 |
S&W TLP (PROJECT CO TWO) LIMITED | £ 28,177,881 |
RETHINK LIMITED | £ 25,953,320 |
CARILLION ENERGY SERVICES LIMITED | £ 23,370,637 |
CIPFA BUSINESS LIMITED | £ 20,685,136 |
BMT FLEET TECHNOLOGY LIMITED | £ 18,466,049 |
IMPOWER CONSULTING LIMITED | £ 17,402,374 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |