3 A Leisure Group Limited

General information

Name:

3 A Leisure Group Ltd

Office Address:

Leofric House Binley Road CV3 1JN Coventry

Number: 09233662

Incorporation date: 2014-09-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business known as 3 A Leisure Group was registered on Wednesday 24th September 2014 as a Private Limited Company. This firm's office may be contacted at Coventry on Leofric House, Binley Road. Should you want to get in touch with the business by mail, its post code is CV3 1JN. The company reg. no. for 3 A Leisure Group Limited is 09233662. This firm's SIC and NACE codes are 64209 which stands for Activities of other holding companies n.e.c.. 3 A Leisure Group Ltd filed its account information for the period that ended on 2019-03-31. Its most recent confirmation statement was filed on 2019-09-24.

The directors currently officially appointed by this particular business are as follow: Andreas A. assigned this position on Wednesday 24th September 2014 and Alison A. assigned this position 6 years ago.

Executives with significant control over the firm are: Andreas A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Alison A. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andreas A.

Role: Director

Appointed: 24 September 2014

Latest update: 18 May 2020

Alison A.

Role: Director

Appointed: 24 September 2014

Latest update: 18 May 2020

People with significant control

Andreas A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Alison A.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 March 2021
Account last made up date 31 March 2019
Confirmation statement next due date 05 November 2020
Confirmation statement last made up date 24 September 2019
Annual Accounts 23 December 2015
Start Date For Period Covered By Report 24 September 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 December 2015
Annual Accounts 5 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 5 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019

Company filings

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Accounts Annual return Confirmation statement Incorporation Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2019 (AA)
filed on: 20th, December 2019
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
5
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