A3 TRAINING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameA3 TRAINING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08300308
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A3 TRAINING LTD?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
    • First-degree level higher education (85421) / Education
    • Post-graduate level higher education (85422) / Education
    • Other education n.e.c. (85590) / Education

    Where is A3 TRAINING LTD located?

    Registered Office Address
    22 St. Peters Street
    PE9 2PF Stamford
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A3 TRAINING LTD?

    Previous Company Names
    Company NameFromUntil
    CITAC (UK) LIMITEDNov 20, 2012Nov 20, 2012

    What are the latest accounts for A3 TRAINING LTD?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2019

    What are the latest filings for A3 TRAINING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Micro company accounts made up to Nov 30, 2019

    4 pagesAA

    Confirmation statement made on Oct 09, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    4 pagesAA

    Confirmation statement made on Oct 09, 2018 with updates

    5 pagesCS01

    Registered office address changed from 6 Siddeley Close Brockworth Gloucester GL3 4GQ to 22 st. Peters Street Stamford PE9 2PF on Oct 09, 2018

    1 pagesAD01

    Appointment of Mr James Anthony Larter as a director on Oct 09, 2018

    2 pagesAP01

    Notification of Roleplay Uk Limited as a person with significant control on Oct 09, 2018

    2 pagesPSC02

    Cessation of Nigel Anthony Ward as a person with significant control on Oct 09, 2018

    1 pagesPSC07

    Cessation of Terry Carnell Mills as a person with significant control on Oct 09, 2018

    1 pagesPSC07

    Termination of appointment of Nigel Anthony Ward as a director on Oct 09, 2018

    1 pagesTM01

    Termination of appointment of Terry Carnell Mills as a director on Oct 09, 2018

    1 pagesTM01

    Total exemption full accounts made up to Nov 30, 2017

    7 pagesAA

    Particulars of variation of rights attached to shares

    2 pagesSH10

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12

    Confirmation statement made on Nov 20, 2017 with updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    7 pagesAA

    Confirmation statement made on Nov 20, 2016 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 23, 2015

    Statement of capital on Nov 23, 2015

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Terry Carnell Mills on May 29, 2015

    2 pagesCH01

    Registered office address changed from 5 Fircroft Close Hucclecote Gloucester Glos GL3 3DW to 6 Siddeley Close Brockworth Gloucester GL3 4GQ on Jun 04, 2015

    1 pagesAD01

    Who are the officers of A3 TRAINING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LARTER, James Anthony
    St. Peters Street
    PE9 2PF Stamford
    22
    England
    Director
    St. Peters Street
    PE9 2PF Stamford
    22
    England
    United KingdomBritish83681050002
    MILLS, Terry Carnell
    Siddeley Close
    Brockworth
    GL3 4GQ Gloucester
    6
    England
    Director
    Siddeley Close
    Brockworth
    GL3 4GQ Gloucester
    6
    England
    EnglandEnglish173392630002
    WARD, Nigel Anthony
    Siddeley Close
    Brockworth
    GL3 4GQ Gloucester
    6
    England
    Director
    Siddeley Close
    Brockworth
    GL3 4GQ Gloucester
    6
    England
    EnglandEnglish77791320001

    Who are the persons with significant control of A3 TRAINING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Roleplay Uk Limited
    St. Peters Street
    PE9 2PF Stamford
    22
    England
    Oct 09, 2018
    St. Peters Street
    PE9 2PF Stamford
    22
    England
    No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House England And Wales
    Registration Number04470600
    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.
    Mr Nigel Anthony Ward
    Siddeley Close
    Brockworth
    GL3 4GQ Gloucester
    6
    Apr 06, 2016
    Siddeley Close
    Brockworth
    GL3 4GQ Gloucester
    6
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Terry Carnell Mills
    Siddeley Close
    Brockworth
    GL3 4GQ Gloucester
    6
    Apr 06, 2016
    Siddeley Close
    Brockworth
    GL3 4GQ Gloucester
    6
    Yes
    Nationality: English
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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