3as Uk Limited

General information

Name:

3as Uk Ltd

Office Address:

12 Payton Street Stratford Upon Avon CV37 6UA Warwickshire

Number: 03322353

Incorporation date: 1997-02-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

3as Uk Limited has existed in the business for twenty seven years. Registered under the number 03322353 in 1997, it is based at 12 Payton Street, Warwickshire CV37 6UA. The registered name of this business was changed in 2005 to 3as Uk Limited. The firm former name was Agency Audit & Assessment. The firm's registered with SIC code 68209 and has the NACE code: Other letting and operating of own or leased real estate. 3as Uk Ltd reported its latest accounts for the financial year up to 2023-02-28. The business latest annual confirmation statement was submitted on 2023-06-15.

We have a team of two directors leading this specific business at the moment, including Dinah H. and Christopher D. who have been executing the directors duties since 2003-11-07.

Executives with significant control over the firm are: Dinah H. owns 1/2 or less of company shares. Christopher D. owns over 1/2 to 3/4 of company shares .

  • Previous company's names
  • 3as Uk Limited 2005-02-04
  • Agency Audit & Assessment Limited 1997-02-21

Financial data based on annual reports

Company staff

Dinah H.

Role: Director

Appointed: 07 November 2003

Latest update: 27 April 2024

Dinah H.

Role: Secretary

Appointed: 21 February 1997

Latest update: 27 April 2024

Christopher D.

Role: Director

Appointed: 21 February 1997

Latest update: 27 April 2024

People with significant control

Dinah H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Christopher D.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 29 June 2024
Confirmation statement last made up date 15 June 2023
Annual Accounts 22 July 2014
Start Date For Period Covered By Report 01 March 2013
End Date For Period Covered By Report 28 February 2014
Date Approval Accounts 22 July 2014
Annual Accounts 22 July 2015
Start Date For Period Covered By Report 01 March 2014
End Date For Period Covered By Report 28 February 2015
Date Approval Accounts 22 July 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Date Approval Accounts 31 May 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 March 2015
End Date For Period Covered By Report 29 February 2016
Annual Accounts 5 June 2013
End Date For Period Covered By Report 28 February 2013
Date Approval Accounts 5 June 2013
Annual Accounts
End Date For Period Covered By Report 29 February 2016

Company filings

Filing category

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Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Tue, 28th Feb 2023 (AA)
filed on: 23rd, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
27
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