A3 TECHNOLOGIES LTD
Overview
| Company Name | A3 TECHNOLOGIES LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 06131171 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A3 TECHNOLOGIES LTD?
- Other service activities n.e.c. (96090) / Other service activities
Where is A3 TECHNOLOGIES LTD located?
| Registered Office Address | Almac House, Church Lane Bisley GU24 9DR Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A3 TECHNOLOGIES LTD?
| Company Name | From | Until |
|---|---|---|
| A2 TECHNOLOGIES LTD | Feb 28, 2007 | Feb 28, 2007 |
What are the latest accounts for A3 TECHNOLOGIES LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2011 |
What are the latest filings for A3 TECHNOLOGIES LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Feb 28, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Graham Grant Miller as a director on Sep 30, 2011 | 1 pages | TM01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 5 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2010 to Jun 30, 2011 | 1 pages | AA01 | ||||||||||
Annual return made up to Feb 28, 2011 with full list of shareholders | 6 pages | AR01 | ||||||||||
Certificate of change of name Company name changed A2 technologies LTD\certificate issued on 21/02/11 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Feb 28, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Craig Markleski on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Jonathan Frattaroli on Jan 01, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Tilbury Young Ltd on Jan 01, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 8 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 2 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
Who are the officers of A3 TECHNOLOGIES LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TILBURY YOUNG LTD | Secretary | Almac House Church Lane Bisley GU24 9DR Woking Unit 1 Surrey United Kingdom |
| 107213040001 | ||||||||||
| FRATTAROLI, Jonathan | Director | 223 Canoe Hill Rd New Canaan Connecticut 06840 Usa | Usa | American | 126058200001 | |||||||||
| MARKLESKI, Craig | Director | 28 Shelter Cove Milford Ct 06460 Usa | Usa | American | 75600030001 | |||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| MILLER, Graham Grant | Director | Viewfield House Cairneyhill Road, Bankfoot PH1 4AG Perth Perthshire | United Kingdom | British | 103220050001 | |||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
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. - license: CC0