| Company Name | A3 Brands Ltd |
|---|---|
| Director | Adeel Asghar |
| Company Status | Active |
| Company Number | SC558057 |
| Category | Private Limited Company |
| Incorporation Date | 17 February 2017(7 years, 2 months ago) |
| Previous Names | A3 Insurance Ltd and A3 Insurance Brokers Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Adeel Asghar |
|---|---|
| Date of Birth | November 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 February 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 213 St. Vincent Street Glasgow G2 5QY Scotland |
| Director Name | Mr Suhail Rehman |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 August 2019(2 years, 6 months after company formation) |
| Appointment Duration | 1 year (resigned 09 September 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 213 St. Vincent Street Glasgow G2 5QY Scotland |
Location
| Registered Address | 213 St. Vincent Street Glasgow G2 5QY Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Anderston/City |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 27 May 2024 (1 month from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 27 August |
Returns
| Latest Return | 9 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 September 2024 (5 months from now) |
Filing History
| 15 September 2023 | Confirmation statement made on 9 September 2023 with no updates (3 pages) |
|---|---|
| 27 July 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 25 May 2023 | Previous accounting period shortened from 28 August 2022 to 27 August 2022 (1 page) |
| 9 September 2022 | Confirmation statement made on 9 September 2022 with no updates (3 pages) |
| 24 September 2021 | Confirmation statement made on 9 September 2021 with updates (4 pages) |
| 24 September 2021 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 24 September 2021 | Previous accounting period extended from 28 February 2021 to 28 August 2021 (1 page) |
| 24 September 2021 | Statement of capital following an allotment of shares on 31 August 2021
|
| 23 February 2021 | Total exemption full accounts made up to 29 February 2020 (6 pages) |
| 9 September 2020 | Termination of appointment of Suhail Rehman as a director on 9 September 2020 (1 page) |
| 9 September 2020 | Cessation of Suhail Rehman as a person with significant control on 9 September 2020 (1 page) |
| 9 September 2020 | Confirmation statement made on 9 September 2020 with updates (4 pages) |
| 9 September 2020 | Change of details for Mr Adeel Asghar as a person with significant control on 9 September 2020 (2 pages) |
| 20 February 2020 | Confirmation statement made on 16 February 2020 with updates (4 pages) |
| 28 November 2019 | Total exemption full accounts made up to 28 February 2019 (7 pages) |
| 10 September 2019 | Change of details for Mr Suhail Rehman as a person with significant control on 20 August 2019 (2 pages) |
| 10 September 2019 | Change of details for Mr Adeel Asghar as a person with significant control on 20 August 2019 (2 pages) |
| 21 August 2019 | Change of details for Mr Adeel Asghar as a person with significant control on 20 August 2019 (2 pages) |
| 21 August 2019 | Notification of Suhail Rehman as a person with significant control on 20 August 2019 (2 pages) |
| 20 August 2019 | Appointment of Mr Suhail Rehman as a director on 19 August 2019 (2 pages) |
| 14 June 2019 | Registered office address changed from 1st Floor 153 Queen Street Glasgow G1 3BJ Scotland to 213 st. Vincent Street Glasgow G2 5QY on 14 June 2019 (1 page) |
| 14 June 2019 | Resolutions
|
| 25 February 2019 | Confirmation statement made on 16 February 2019 with no updates (3 pages) |
| 26 November 2018 | Total exemption full accounts made up to 28 February 2018 (7 pages) |
| 26 February 2018 | Confirmation statement made on 16 February 2018 with no updates (3 pages) |
| 30 May 2017 | Company name changed A3 insurance LTD\certificate issued on 30/05/17
|
| 30 May 2017 | Resolutions
|
| 30 May 2017 | Change of name with request to seek comments from relevant body (2 pages) |
| 30 May 2017 | Company name changed A3 insurance LTD\certificate issued on 30/05/17
|
| 30 May 2017 | Resolutions
|
| 30 May 2017 | Change of name with request to seek comments from relevant body (2 pages) |
| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
|
| 17 February 2017 | Incorporation Statement of capital on 2017-02-17
|