A3D2 LIMITED
7 REDBRIDGE LANE EAST, ILFORD IG4 5ET- Active
- Private Limited Company
- Company No. 03506401
- Last Updated: 01 Mar 2024
Company Profile
A3D2 LIMITED was incorporated on Tuesday, February 3, 1998 as a Private Limited Company with registered address in ILFORD. A3D2 LIMITED has the status: Active and it's listed in the following category: Licensed clubs. This Private Limited Company has been operating for 27 years and 20 days.
| Name | A3D2 LIMITED |
|---|---|
| Company number | 03506401 |
| Company type | Private Limited Company |
| Incorporation date | 03 Feb 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 REDBRIDGE LANE EAST ILFORD IG4 5ET |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Orwin Entertainment Group Limited Rivington Street, EC2A 3AY |
Dates: Friday, February 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Shmile Khan Nationality: British |
Dates: Tuesday, February 11, 2020 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Orwin Entertainment Group Ltd Rivington Street, EC2A 3AY |
Dates: Tuesday, December 17, 2019 - Tuesday, February 11, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Novus Leisure Limited 26-27 Oxendon Street, SW1Y 4EL |
Dates: Wednesday, April 6, 2016 - Tuesday, December 17, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 29 December |
| Next annual accounts due | 29 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 03 March 2017 |
| Last confirmation statement dated | 03 February 2016 |
Mortgages
| Total of Mortgages | 36 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 35 |
Previous Names
| Name | Change Date |
|---|---|
| A3D2 LIMITED | 03 Feb 1998 |