A3D2 LIMITED

Overview

Company Name	A3D2 LIMITED
Company Status	In Administration
Legal Form	Private limited company
Company Number	03506401
Jurisdiction	England/Wales
Date of Creation	Feb 03, 1998

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of A3D2 LIMITED?

Licenced clubs (56301) / Accommodation and food service activities

Where is A3D2 LIMITED located?

Registered Office Address	5th Floor Grove House 248a Marylebone Road NW1 6BB London
Undeliverable Registered Office Address	No

What were the previous names of A3D2 LIMITED?

Previous Company Names
Company Name	From	Until
PCO 193 LIMITED	Feb 03, 1998	Feb 03, 1998

What are the latest accounts for A3D2 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 29, 2023
Next Accounts Due On	Sep 29, 2024
Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for A3D2 LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Feb 13, 2025
Next Confirmation Statement Due	Feb 27, 2025
Next Confirmation Statement Made Up To	Feb 13, 2024
Overdue	Yes

What are the latest filings for A3D2 LIMITED?

Filings
Date	Description	Document	Type
Jul 23, 2025	Notice of extension of period of Administration	3 pages	AM19

Apr 26, 2025	Administrator's progress report	28 pages	AM10

Dec 11, 2024	Notice of deemed approval of proposals	3 pages	AM06

Nov 21, 2024	Statement of administrator's proposal	48 pages	AM03

Nov 14, 2024	Statement of affairs with form AM02SOA	12 pages	AM02

Oct 11, 2024	Registered office address changed from 7 Redbridge Lane East Ilford IG4 5ET England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on Oct 11, 2024	3 pages	AD01

Oct 11, 2024	Appointment of an administrator	3 pages	AM01

Feb 21, 2024	Confirmation statement made on Feb 13, 2024 with no updates	3 pages	CS01

Jan 17, 2024	Full accounts made up to Dec 31, 2022	21 pages	AA

Dec 27, 2023	Previous accounting period shortened from Dec 30, 2022 to Dec 29, 2022	1 pages	AA01

Sep 29, 2023	Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022	1 pages	AA01

Feb 27, 2023	Confirmation statement made on Feb 13, 2023 with no updates	3 pages	CS01

Feb 27, 2023	Director's details changed for Mr Shmile Khan on Feb 24, 2023	2 pages	CH01

Feb 07, 2023	Previous accounting period extended from Nov 27, 2022 to Dec 31, 2022	1 pages	AA01

Feb 03, 2023	Current accounting period extended from Nov 27, 2023 to Dec 31, 2023	1 pages	AA01

Nov 28, 2022	Full accounts made up to Nov 30, 2021	21 pages	AA

Feb 24, 2022	Confirmation statement made on Feb 13, 2022 with no updates	3 pages	CS01

Feb 11, 2022	Full accounts made up to Nov 30, 2020	22 pages	AA

Nov 12, 2021	Previous accounting period shortened from Nov 28, 2020 to Nov 27, 2020	1 pages	AA01

Aug 17, 2021	Previous accounting period shortened from Nov 29, 2020 to Nov 28, 2020	1 pages	AA01

Mar 24, 2021	Confirmation statement made on Feb 13, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Full accounts made up to Nov 30, 2019	24 pages	AA

Nov 30, 2020	Current accounting period shortened from Nov 30, 2019 to Nov 29, 2019	1 pages	AA01

Aug 26, 2020	Registered office address changed from C/O Novus Leisure Limited Third Floor, Clareville House 26-27 Oxendon Street London SW1Y 4EL to 7 Redbridge Lane East Ilford IG4 5ET on Aug 26, 2020	1 pages	AD01

May 28, 2020	Registration of charge 035064010036, created on May 26, 2020	29 pages	MR01

View All Filings

Who are the officers of A3D2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KHAN, Shmile Grove House 248a Marylebone Road NW1 6BB London 5th Floor	Jun 14, 2019		Director	Grove House 248a Marylebone Road NW1 6BB London 5th Floor	England	British	1983-8	Director	238901340001
BULLOCH, Linda c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House England	Oct 01, 2012	Jul 04, 2013	Secretary	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House England					172733830001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Feb 11, 1998	Jul 05, 2001	Secretary	18 Elm Grove Road Ealing W5 3JJ London		British		Director	101769350001
GRANT, Gregor c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House England	Jul 04, 2013	Sep 30, 2016	Secretary	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House England					179569460001
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	Apr 07, 2010	Secretary	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire		British		Director	89924290002
KENDALL, Andrew c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House England	Jun 04, 2011	Oct 01, 2012	Secretary	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House England					160699690001
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Feb 05, 2001	Nov 13, 2006	Secretary	Nettlecombe Pyle Hill GU22 0SR Woking Surrey		British		Director	63240980001
SHERRINGTON, James David c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House England	Apr 07, 2010	Jun 03, 2011	Secretary	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House England					150300760001
PAILEX CORPORATE SERVICES LIMITED First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London	Feb 03, 1998	Feb 11, 1998	Secretary	First Floor 1 Bouverie House 154 Fleet Street EC4A 2JD London					34477090004
BADELEK, Sharon Michelle c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House	Dec 14, 2016	Jun 14, 2019	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House	United Kingdom	British	1969-9	Cfo	211403310001
CAMPBELL, Andrew Maxwell c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House England	May 19, 2010	Apr 18, 2013	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House England	United Kingdom	British	1963-12	Director	79519110001
COHEN, Robert Digby Paul West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire	Nov 12, 1998	Oct 12, 2004	Director	West Cottage Woodhall Lane SL5 9QW Sunningdale Berkshire		British	1966-4	Company Director	81094700002
CONLAN, John Oliver Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	Jul 09, 1998	Oct 18, 2005	Director	Sunnydale Bellingdon HP5 2XU Chesham Buckinghamshire	England	British	1942-7	Chairman	9020510001
CULLUM, Timothy Edward c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House England	Jun 28, 2013	Oct 10, 2014	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House England	England	Uk	1969-3	Company Director	179449010001
GARDNER, Malcolm William 18 Elm Grove Road Ealing W5 3JJ London	Feb 11, 1998	Jul 05, 2001	Director	18 Elm Grove Road Ealing W5 3JJ London	England	British	1958-3	Director	101769350001
GRANT, Gregor c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House England	Apr 18, 2013	Sep 30, 2016	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House England	England	British	1966-11	Director	177579630001
GREGSON, Jeanette Margaret 11 St Johns Hill Grove SW11 2RF London	Feb 03, 1998	Feb 11, 1998	Director	11 St Johns Hill Grove SW11 2RF London	United Kingdom	British	1964-7	Solicitor	59420270001
HOLBROOK, Jane Susan The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	Nov 13, 2006	May 19, 2010	Director	The White House Ibstone HP14 3XT High Wycombe Buckinghamshire	England	British	1964-3	Director	89924290002
PALMER, Steven Mark Nettlecombe Pyle Hill GU22 0SR Woking Surrey	Feb 05, 2001	Nov 13, 2006	Director	Nettlecombe Pyle Hill GU22 0SR Woking Surrey	England	British	1960-4	Director	63240980001
RICHARDS, Stephen CV32	May 23, 2005	Jun 28, 2013	Director	CV32	England	British	1967-10	Director	187618040002
SMITH, Toby Coultas c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House	Oct 30, 2014	Dec 21, 2018	Director	c/o Novus Leisure Limited 26-27 Oxendon Street SW1Y 4EL London Third Floor, Clareville House	United Kingdom	British	1970-5	Director	192861090001
TAMBLYN, Nicholas Clouds Hill Miles Lane KT11 2EF Cobham Surrey	Feb 11, 1998	May 17, 2002	Director	Clouds Hill Miles Lane KT11 2EF Cobham Surrey	England	British	1952-1	Director	27144350003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A3D2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Orwin Entertainment Group Limited

Feb 21, 2020

Rivington Street

EC2A 3AY London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	12357512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Shmile Khan

Feb 11, 2020

Rivington Street

EC2A 3AY London

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Orwin Entertainment Group Ltd

Dec 17, 2019

Rivington Street

EC2A 3AY London

England

Yes

Legal Form	Private Limited Company
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	12357512

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Novus Leisure Limited

Apr 06, 2016

26-27 Oxendon Street

SW1Y 4EL London

Third Floor Clareville House

England

Yes

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Does A3D2 LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Sep 30, 2024	Administration started

In administration

Name	Role	Address	Appointed On	Ceased On
Neil A Bennett 5th Floor Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor Grove House 248a Marylebone Road NW1 6BB London
Dane O'Hara 5th Floor, Grove House 248a Marylebone Road NW1 6BB London	practitioner	5th Floor, Grove House 248a Marylebone Road NW1 6BB London

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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