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3A COMPLIANCE ASSOCIATES LIMITED

3A COMPLIANCE ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company Name3A COMPLIANCE ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17176036
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of 3A COMPLIANCE ASSOCIATES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 3A COMPLIANCE ASSOCIATES LIMITED located?

    Registered Office Address
    68-70 Wardour Street
    W1F 0TB London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 3A COMPLIANCE ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2027
    Next Accounts Due OnJan 23, 2028

    What is the status of the latest confirmation statement for 3A COMPLIANCE ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToApr 22, 2027
    Next Confirmation Statement DueMay 06, 2027
    OverdueNo

    What are the latest filings for 3A COMPLIANCE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Incorporation

    		14 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationApr 23, 2026

    Model articles adopted

    		MODEL ARTICLES
    capitalApr 23, 2026

    Statement of capital on Apr 23, 2026

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of 3A COMPLIANCE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SANDERSON, Alison Kimberley
    Wardour Street
    W1F 0TB London
    68-70
    England
    		Secretary
    Wardour Street
    W1F 0TB London
    68-70
    England
    		347781910001
    SANDERSON, Alison Kimberley
    Wardour Street
    W1F 0TB London
    68-70
    England
    		Director
    Wardour Street
    W1F 0TB London
    68-70
    England
    		United KingdomBritish41552190007
    VIGH, Andras
    Wardour Street
    W1F 0TB London
    68-70
    England
    		Director
    Wardour Street
    W1F 0TB London
    68-70
    England
    		EnglandBritish245551470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of 3A COMPLIANCE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Alison Kimberley Sanderson
    Wardour Street
    W1F 0TB London
    68-70
    England
    		Apr 23, 2026
    Wardour Street
    W1F 0TB London
    68-70
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    3a Compliance Limited
    Wardour Street
    W1F 0TB London
    68-70
    England
    		Apr 23, 2026
    Wardour Street
    W1F 0TB London
    68-70
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16787712
    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.
    • license: CC0