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A3D2 Limited

A3D2 Limited is a in administration company incorporated on 3 February 1998 with the registered office located in London, Greater London. A3D2 Limited was registered 27 years ago.
Status
In Administration
In administration since 11 months ago
Company No
03506401
Private limited company
Age
27 years
Incorporated 3 February 1998
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 13 February 2024 (1 year 6 months ago)
Next confirmation dated 13 February 2025
Was due on 27 February 2025 (6 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Dec31 Dec 2022 (1 year 1 month)
Accounts type is Full
Next accounts for period 29 December 2023
Was due on 29 September 2024 (11 months ago)
Contact
Address
5th Floor Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 11 Oct 2024 (11 months ago)
Previous address was 7 Redbridge Lane East Ilford IG4 5ET England
Telephone
020 79301885
Email
Available in Endole App
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1983
Orwin Entertainment Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Novus Leisure Limited
Shmile Khan is a mutual person.
Active
Elderberry Gardens Entertainment Ltd
Shmile Khan is a mutual person.
Active
Olive Gardens Entertainment Ltd
Shmile Khan is a mutual person.
Active
Honeyberry Gardens Entertainment Ltd
Shmile Khan is a mutual person.
Active
Templewestwood Property Ltd
Shmile Khan is a mutual person.
Active
Redcurrant Gardens Property Ltd
Shmile Khan is a mutual person.
Active
Bilberry Gardens Entertainment Ltd
Shmile Khan is a mutual person.
Active
Aston Chesham Estate Ltd
Shmile Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 1 Dec31 Dec 2022
Traded for 13 months
Cash in Bank
£1.18M
Decreased by £2.96M (-72%)
Turnover
£13.01M
Increased by £4.39M (+51%)
Employees
90
Increased by 25 (+38%)
Total Assets
£5.18M
Decreased by £3.36M (-39%)
Total Liabilities
-£3.8M
Decreased by £1.33M (-26%)
Net Assets
£1.38M
Decreased by £2.03M (-59%)
Debt Ratio (%)
73%
Increased by 13.27% (+22%)
Latest Activity
Administration Period Extended
1 Month Ago on 23 Jul 2025
Registered Address Changed
11 Months Ago on 11 Oct 2024
Administrator Appointed
11 Months Ago on 11 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Full Accounts Submitted
1 Year 7 Months Ago on 17 Jan 2024
Accounting Period Shortened
1 Year 8 Months Ago on 27 Dec 2023
Accounting Period Shortened
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 27 Feb 2023
Mr Shmile Khan Details Changed
2 Years 6 Months Ago on 24 Feb 2023
Accounting Period Extended
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Notice of extension of period of Administration
Submitted on 23 Jul 2025
Administrator's progress report
Submitted on 26 Apr 2025
Notice of deemed approval of proposals
Submitted on 11 Dec 2024
Statement of administrator's proposal
Submitted on 21 Nov 2024
Statement of affairs with form AM02SOA
Submitted on 14 Nov 2024
Registered office address changed from 7 Redbridge Lane East Ilford IG4 5ET England to 5th Floor Grove House 248a Marylebone Road London NW1 6BB on 11 October 2024
Submitted on 11 Oct 2024
Appointment of an administrator
Submitted on 11 Oct 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 21 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 17 Jan 2024
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 27 Dec 2023
Repayment History
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