A3M DESIGNS LIMITED

Overview

Company Name	A3M DESIGNS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04475416
Jurisdiction	England/Wales
Date of Creation	Jul 02, 2002

Summary

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

What is the purpose of A3M DESIGNS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is A3M DESIGNS LIMITED located?

Registered Office Address	C/O Casson Beckman Murrills House 48 East Street Portchester PO16 9XS Fareham Hampshire
Undeliverable Registered Office Address	No

What were the previous names of A3M DESIGNS LIMITED?

Previous Company Names
Company Name	From	Until
A3M (HAYLING ISLAND) LIMITED	Jul 02, 2002	Jul 02, 2002

What are the latest accounts for A3M DESIGNS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for A3M DESIGNS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 15, 2026
Next Confirmation Statement Due	Apr 29, 2026
Next Confirmation Statement Made Up To	Apr 15, 2025
Overdue	No

What are the latest filings for A3M DESIGNS LIMITED?

Filings
Date	Description	Document	Type
May 06, 2025	Confirmation statement made on Apr 15, 2025 with updates	5 pages	CS01

May 06, 2025	Notification of Scarter Holdings Limited as a person with significant control on Apr 23, 2024	2 pages	PSC02

May 06, 2025	Change of details for Windust Holdings Limited as a person with significant control on Apr 23, 2024	2 pages	PSC05

Dec 16, 2024	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

May 01, 2024	Appointment of Mr Stephen Carter as a director on May 01, 2024	2 pages	AP01

Apr 15, 2024	Confirmation statement made on Apr 15, 2024 with no updates	3 pages	CS01

Jul 21, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jul 03, 2023	Confirmation statement made on Jul 02, 2023 with no updates	3 pages	CS01

Sep 12, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jul 04, 2022	Confirmation statement made on Jul 02, 2022 with updates	4 pages	CS01

Mar 29, 2022	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jul 07, 2021	Confirmation statement made on Jul 02, 2021 with no updates	3 pages	CS01

Mar 09, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

Jul 03, 2020	Confirmation statement made on Jul 02, 2020 with no updates	3 pages	CS01

Aug 13, 2019	Total exemption full accounts made up to Mar 31, 2019	10 pages	AA

Jul 15, 2019	Confirmation statement made on Jul 02, 2019 with updates	5 pages	CS01

Jun 02, 2019	Cessation of Linda Green as a person with significant control on May 01, 2019	1 pages	PSC07

Jun 02, 2019	Cessation of Kenneth Stephen Green as a person with significant control on May 01, 2019	1 pages	PSC07

Jun 02, 2019	Notification of Windust Holdings Limited as a person with significant control on May 01, 2019	2 pages	PSC02

Jun 02, 2019	Termination of appointment of Linda Green as a director on May 01, 2019	1 pages	TM01

Jun 02, 2019	Termination of appointment of Kenneth Stephen Green as a director on May 01, 2019	1 pages	TM01

Jun 02, 2019	Termination of appointment of Linda Green as a secretary on May 01, 2019	1 pages	TM02

Jun 02, 2019	Appointment of Mr Christopher Ronald Edwin Windust as a director on May 01, 2019	2 pages	AP01

Apr 04, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Mar 21, 2019	Current accounting period extended from Oct 31, 2018 to Mar 31, 2019	1 pages	AA01

View All Filings

Who are the officers of A3M DESIGNS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CARTER, Stephen 48 East Street Portchester PO16 9XS Fareham Murrills House Hampshire England	May 01, 2024		Director	48 East Street Portchester PO16 9XS Fareham Murrills House Hampshire England	England	British	1967-4	Director	273754550001
WINDUST, Christopher Ronald Edwin Murrills House 48 East Street Portchester PO16 9XS Fareham C/O Casson Beckman Hampshire	May 01, 2019		Director	Murrills House 48 East Street Portchester PO16 9XS Fareham C/O Casson Beckman Hampshire	England	British	1973-1	Managing Director	147075870002
GREEN, Linda Murrills House 48 East Street Portchester PO16 9XS Fareham C/O Casson Beckman Hampshire	Jul 02, 2002	May 01, 2019	Secretary	Murrills House 48 East Street Portchester PO16 9XS Fareham C/O Casson Beckman Hampshire		British			100520560001
FORM 10 SECRETARIES FD LTD 39a Leicester Road M7 4AS Salford	Jul 02, 2002	Jul 05, 2002	Nominee Secretary	39a Leicester Road M7 4AS Salford					900014920001
GREEN, Kenneth Stephen Murrills House 48 East Street Portchester PO16 9XS Fareham C/O Casson Beckman Hampshire	Aug 31, 2004	May 01, 2019	Director	Murrills House 48 East Street Portchester PO16 9XS Fareham C/O Casson Beckman Hampshire	England	British	1963-7	Director	110750010002
GREEN, Linda Murrills House 48 East Street Portchester PO16 9XS Fareham C/O Casson Beckman Hampshire	Aug 31, 2004	May 01, 2019	Director	Murrills House 48 East Street Portchester PO16 9XS Fareham C/O Casson Beckman Hampshire	England	British	1964-8	Director	100520560001
HOLDING, Steve Alec 49 The Green Harworth On Tees DL2 2JA Darlington Dl2 2ja	Jul 02, 2002	Aug 31, 2004	Director	49 The Green Harworth On Tees DL2 2JA Darlington Dl2 2ja		British	1956-2	Manager	83262810001
FORM 10 DIRECTORS FD LTD 39a Leicester Road Salford M7 4AS Manchester	Jul 02, 2002	Jul 05, 2002	Nominee Director	39a Leicester Road Salford M7 4AS Manchester					900014990001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A3M DESIGNS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scarter Holdings Limited

Apr 23, 2024

48 East Street

Portchester

PO16 9XS Fareham

Murrills House

Hampshire

England

Legal Form	Company
Country Registered	England And Wales
Legal Authority	Companies Act
Place Registered	Companies House England And Wales
Registration Number	11705221

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Windust Holdings Limited

May 01, 2019

48 East Street

Portchester

PO16 9XS Fareham

Murrills House

Hampshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11379716

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Kenneth Stephen Green

Jul 02, 2016

Murrills House 48 East Street

Portchester

PO16 9XS Fareham

C/O Casson Beckman

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Linda Green

Jul 02, 2016

Murrills House 48 East Street

Portchester

PO16 9XS Fareham

C/O Casson Beckman

Hampshire

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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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