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Home > England & Wales Companies > 3A INVESTMENTS LTD
Company Information for

3A INVESTMENTS LTD

109 COLEMAN ROAD, LEICESTER, LE5 4LE,
Company Registration Number
08617869
Private Limited Company
Active

Company Overview

About 3a Investments Ltd
3A INVESTMENTS LTD was founded on 2013-07-22 and has its registered office in Leicester. The organisation's status is listed as "Active". 3a Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
3A INVESTMENTS LTD
 
Legal Registered Office
109 COLEMAN ROAD
LEICESTER
LE5 4LE
Other companies in LE5
 
Filing Information
Company Number 08617869
Company ID Number 08617869
Date formed 2013-07-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB203577227  
Last Datalog update: 2024-08-05 11:48:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for 3A INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ABML BUSINESS LTD   WATERGATES ASSOCIATES LTD
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Companies with same name 3A INVESTMENTS LTD
The following companies were found which have the same name as 3A INVESTMENTS LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
3A INVESTMENTS, L.L.C. 313 MARY MAX CIR SAN MARCOS TX 78666 ACTIVE Company formed on the 2013-09-05
3A INVESTMENTS PTY LTD NSW 2068 Active Company formed on the 2015-03-25
3A INVESTMENTS LLC 3370 NE 190TH ST AVENTURA FL 33180 Active Company formed on the 2013-08-12
3A INVESTMENTS INCORPORATED Michigan UNKNOWN
3a Investments LLC Maryland Unknown
3A INVESTMENTS INC Oklahoma Unknown
3A Investments Inc 30 N Gould St Sheridan WY 82801 Active Company formed on the 2020-10-27
3A Investments, LLC 1942 Broadway Ste 314C Boulder CO 80302 Delinquent Company formed on the 2022-10-19

Company Officers of 3A INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
IRFAN PATEL
 Director 2013-07-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IRFAN PATEL FASHION POINT (U.K.) LIMITED Director 2003-09-15 CURRENT 2003-09-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-07-23CONFIRMATION STATEMENT MADE ON 22/07/24, WITH NO UPDATES
2024-06-25MICRO ENTITY ACCOUNTS MADE UP TO 30/09/23
2023-08-29CONFIRMATION STATEMENT MADE ON 22/07/23, WITH NO UPDATES
2023-06-23MICRO ENTITY ACCOUNTS MADE UP TO 30/09/22
2022-08-30CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-08-30CS01CONFIRMATION STATEMENT MADE ON 22/07/22, WITH UPDATES
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/21
2022-04-21MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086178690005
2020-07-23CS01CONFIRMATION STATEMENT MADE ON 22/07/20, WITH UPDATES
2020-05-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2019-08-29PSC04Change of details for Mrs Sabina Irfan Patel as a person with significant control on 2018-12-01
2019-08-27PSC04Change of details for Mrs Sabina Irfan Patel as a person with significant control on 2018-12-01
2019-08-27CH01Director's details changed for Mr Irfan Patel on 2018-12-01
2019-07-25CS01CONFIRMATION STATEMENT MADE ON 22/07/19, WITH UPDATES
2019-06-27AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2018-12-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 086178690005
2018-10-10DISS40Compulsory strike-off action has been discontinued
2018-10-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 22/07/18, WITH UPDATES
2018-08-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-07LATEST SOC07/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-07CS01CONFIRMATION STATEMENT MADE ON 22/07/17, WITH UPDATES
2017-06-29AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-12DISS40Compulsory strike-off action has been discontinued
2016-10-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 22/07/16, WITH UPDATES
2016-06-30AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-15AR0122/07/15 ANNUAL RETURN FULL LIST
2015-07-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 086178690004
2015-04-22AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-22AA01Previous accounting period extended from 31/07/14 TO 30/09/14
2015-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 086178690003
2015-03-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 086178690001
2015-02-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086178690002
2014-07-23LATEST SOC23/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-23AR0122/07/14 ANNUAL RETURN FULL LIST
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 086178690001
2013-07-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to 3A INVESTMENTS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 3A INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-07-20 Outstanding BARCLAYS BANK PLC
2015-03-09 Outstanding BARCLAYS BANK PLC
2015-02-16 Outstanding BARCLAYS BANK PLC
2014-07-23 Satisfied SHAWBROOK BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 3A INVESTMENTS LTD

Intangible Assets
Patents
We have not found any records of 3A INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for 3A INVESTMENTS LTD
Trademarks
We have not found any records of 3A INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 3A INVESTMENTS LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as 3A INVESTMENTS LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where 3A INVESTMENTS LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 3A INVESTMENTS LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 3A INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LE5 4LE