3A BOSS LTD
17 RIGG APPROACH, LEYTON E10 7QN- Active
- Private Limited Company
- Company No. 09078946
- Last Updated: 01 Mar 2024
Company Profile
3A BOSS LTD was incorporated on Tuesday, June 10, 2014 as a Private Limited Company with registered address in LEYTON. 3A BOSS LTD has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 3 months and 26 days.
| Name | 3A BOSS LTD |
|---|---|
| Company number | 09078946 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
17 RIGG APPROACH LEYTON E10 7QN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Mohammad Mohaiminul Adnan Miah Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, February 27, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mohammed Rafique Miah Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-189 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| 3A BOSS LTD | 10 Jun 2014 |