A-CUBED LIMITED

Overview

Company Name	A-CUBED LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06611358
Jurisdiction	England/Wales
Date of Creation	Jun 04, 2008

Summary

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

What is the purpose of A-CUBED LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is A-CUBED LIMITED located?

Registered Office Address	23 London Road PE38 9BJ Downham Market England
Undeliverable Registered Office Address	No

What are the latest accounts for A-CUBED LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for A-CUBED LIMITED?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Jan 25, 2026
Next Confirmation Statement Due	Feb 08, 2026
Next Confirmation Statement Made Up To	Jan 25, 2025
Overdue	Yes

What are the latest filings for A-CUBED LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Feb 04, 2025	Confirmation statement made on Jan 25, 2025 with no updates	3 pages	CS01

Feb 05, 2024	Confirmation statement made on Jan 25, 2024 with no updates	3 pages	CS01

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Feb 09, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Apr 04, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	CS01

Jan 27, 2022	Total exemption full accounts made up to Mar 31, 2021	6 pages	AA

Jun 11, 2021	Change of details for Mr Kamran Hussain as a person with significant control on Jun 11, 2021	2 pages	PSC04

Jun 11, 2021	Change of details for Mr Imran Hussain as a person with significant control on Jun 11, 2021	2 pages	PSC04

Jun 11, 2021	Change of details for Mr Aizad Hussain as a person with significant control on Jun 11, 2021	2 pages	PSC04

Jun 11, 2021	Director's details changed for Mr Syed Mumtaz Hussain on Jun 11, 2021	2 pages	CH01

Jun 11, 2021	Director's details changed for Mr Imran Mumtaz Hussain on Jun 11, 2021	2 pages	CH01

Jun 11, 2021	Secretary's details changed for Mr Aizad Hussain on Jun 11, 2021	1 pages	CH03

Jun 10, 2021	Director's details changed for Mr Aizad Mumtaz Hussain on Jun 10, 2021	2 pages	CH01

Apr 06, 2021	Confirmation statement made on Jan 25, 2021 with updates	4 pages	CS01

Dec 11, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Nov 24, 2020	Cessation of Alqama Ali Adnan as a person with significant control on Oct 25, 2020	1 pages	PSC07

Nov 23, 2020	Registered office address changed from 66 Prescot Street London E1 8NN to 23 London Road Downham Market PE38 9BJ on Nov 23, 2020	1 pages	AD01

Nov 23, 2020	Appointment of Mr Aizad Hussain as a secretary on Oct 25, 2020	2 pages	AP03

Nov 23, 2020	Appointment of Mr Imran Mumtaz Hussain as a director on Oct 25, 2020	2 pages	AP01

Nov 23, 2020	Appointment of Mr Aizad Hussain as a director on Oct 25, 2020	2 pages	AP01

Nov 23, 2020	Termination of appointment of Alqama Ali Adnan as a director on Oct 25, 2020	1 pages	TM01

Nov 23, 2020	Termination of appointment of Alqama Ali Adnan as a secretary on Oct 25, 2020	1 pages	TM02

Nov 23, 2020	Notification of Aizad Hussain as a person with significant control on Oct 25, 2020	2 pages	PSC01

View All Filings

Who are the officers of A-CUBED LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HUSSAIN, Aizad Mumtaz London Road PE38 9BJ Downham Market 23 England	Oct 25, 2020		Secretary	London Road PE38 9BJ Downham Market 23 England				276850720001
HUSSAIN, Aizad Mumtaz London Road PE38 9BJ Downham Market 23 England	Oct 25, 2020		Director	London Road PE38 9BJ Downham Market 23 England	England	British	1970-4	236941810002
HUSSAIN, Imran Mumtaz London Road PE38 9BJ Downham Market 23 England	Oct 25, 2020		Director	London Road PE38 9BJ Downham Market 23 England	England	British	1975-5	102329180002
HUSSAIN, Syed Mumtaz London Road PE38 9BJ Downham Market 23 England	Jun 04, 2008		Director	London Road PE38 9BJ Downham Market 23 England	United Kingdom	British	1936-10	80921940001
ADNAN, Alqama Ali Cleveland Road W13 8AL London 44-46	Jun 04, 2008	Oct 25, 2020	Secretary	Cleveland Road W13 8AL London 44-46		British		131358920001
ADNAN, Alqama Ali Cleveland Road W13 8AL London 44-46	Jun 04, 2008	Oct 25, 2020	Director	Cleveland Road W13 8AL London 44-46	England	British	1968-4	131358920001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A-CUBED LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Kamran Mumtaz Hussain London Road PE38 9BJ Downham Market 23 England	Oct 25, 2020	London Road PE38 9BJ Downham Market 23 England	No
	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.
Mr Aizad Mumtaz Hussain London Road PE38 9BJ Downham Market 23 England	Oct 25, 2020	London Road PE38 9BJ Downham Market 23 England	No
	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.
Mr Imran Mumtaz Hussain London Road PE38 9BJ Downham Market 23 England	Oct 25, 2020	London Road PE38 9BJ Downham Market 23 England	No
	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.
Mrs Alqama Ali Adnan E1 8NN London 66 Prescot Street United Kingdom	Apr 06, 2016	E1 8NN London 66 Prescot Street United Kingdom	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.

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.
license: CC0