A3D2 LIMITED - ILFORD
| Company Profile | Company Filings |
Overview
A3D2 LIMITED is a Private Limited Company from ILFORD ENGLAND and has the status: Active.
A3D2 LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03506401. The accounts status is FULL and accounts are next due on 29/09/2024.
A3D2 LIMITED was incorporated 26 years ago on 03/02/1998 and has the registered number: 03506401. The accounts status is FULL and accounts are next due on 29/09/2024.
A3D2 LIMITED - ILFORD
This company is listed in the following categories:
56301 - Licensed clubs
56301 - Licensed clubs
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 29 / 12 | 31/12/2022 | 29/09/2024 |
Registered Office
7 REDBRIDGE LANE EAST
ILFORD
IG4 5ET
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/02/2023 | 27/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SHMILE KHAN | Aug 1983 | British | Director | 2019-06-14 | CURRENT |
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2005-05-23 UNTIL 2013-06-28 | RESIGNED |
| MR MALCOLM WILLIAM GARDNER | Mar 1958 | British | Secretary | 1998-02-11 UNTIL 2001-07-05 | RESIGNED |
| MR GREGOR GRANT | Secretary | 2013-07-04 UNTIL 2016-09-30 | RESIGNED | ||
| MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Secretary | 2006-11-13 UNTIL 2010-04-07 | RESIGNED |
| MR ANDREW KENDALL | Secretary | 2011-06-04 UNTIL 2012-10-01 | RESIGNED | ||
| MR STEVEN MARK PALMER | Apr 1960 | British | Secretary | 2001-02-05 UNTIL 2006-11-13 | RESIGNED |
| MR JAMES DAVID SHERRINGTON | Secretary | 2010-04-07 UNTIL 2011-06-03 | RESIGNED | ||
| MS LINDA BULLOCH | Secretary | 2012-10-01 UNTIL 2013-07-04 | RESIGNED | ||
| MR GREGOR GRANT | Nov 1966 | British | Director | 2013-04-18 UNTIL 2016-09-30 | RESIGNED |
| MR TOBY COULTAS SMITH | May 1970 | British | Director | 2014-10-30 UNTIL 2018-12-21 | RESIGNED |
| PAILEX CORPORATE SERVICES LIMITED | Corporate Secretary | 1998-02-03 UNTIL 1998-02-11 | RESIGNED | ||
| MR STEVEN MARK PALMER | Apr 1960 | British | Director | 2001-02-05 UNTIL 2006-11-13 | RESIGNED |
| MRS JANE SUSAN HOLBROOK | Mar 1964 | British | Director | 2006-11-13 UNTIL 2010-05-19 | RESIGNED |
| JEANETTE MARGARET GREGSON | Jul 1964 | British | Director | 1998-02-03 UNTIL 1998-02-11 | RESIGNED |
| ROBERT DIGBY PAUL COHEN | Apr 1966 | Director | 1998-11-12 UNTIL 2004-10-12 | RESIGNED | |
| MR MALCOLM WILLIAM GARDNER | Mar 1958 | British | Director | 1998-02-11 UNTIL 2001-07-05 | RESIGNED |
| MR TIMOTHY EDWARD CULLUM | Mar 1969 | Uk | Director | 2013-06-28 UNTIL 2014-10-10 | RESIGNED |
| MR JOHN OLIVER CONLAN | Jul 1942 | British | Director | 1998-07-09 UNTIL 2005-10-18 | RESIGNED |
| MR ANDREW MAXWELL CAMPBELL | Dec 1963 | British | Director | 2010-05-19 UNTIL 2013-04-18 | RESIGNED |
| SHARON MICHELLE BADELEK | Sep 1969 | British | Director | 2016-12-14 UNTIL 2019-06-14 | RESIGNED |
| MR NICHOLAS TAMBLYN | Jan 1952 | British | Director | 1998-02-11 UNTIL 2002-05-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Orwin Entertainment Group Limited | 2020-02-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Shmile Khan | 2020-02-11 - 2020-02-21 | 8/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Orwin Entertainment Group Ltd | 2019-12-17 - 2020-02-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Novus Leisure Limited | 2016-04-06 - 2019-12-17 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |