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A3 Investment (Peterborough) Limited

A3 Investment (Peterborough) Limited is an active company incorporated on 5 August 2010 with the registered office located in London, Greater London. A3 Investment (Peterborough) Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07336796
Private limited company
Age
15 years
Incorporated 5 August 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (7 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (5 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 24 Apr28 Apr 2024 (1 year)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
12 Mellish Industrial Estate
Ruston Road
London
SE18 5QZ
England
Address changed on 9 Jun 2025 (3 months ago)
Previous address was The Atrium Kentish Town Road London NW1 8NL England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Nov 1965
Director • Albanian • Lives in England • Born in Mar 1982
Director • Businessman • British • Lives in England • Born in Nov 1971
Romanstone (UK) Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Chopstix Restaurant Limited
Bassam Elia and Menashe Sadik are mutual people.
Active
LJ Trades Limited
Menashe Sadik is a mutual person.
Active
Bridgend Centre Investments Ltd
Menashe Sadik is a mutual person.
Active
East Midlands Centre Investments Ltd
Menashe Sadik is a mutual person.
Active
Livingstone Centre Investments Ltd
Menashe Sadik is a mutual person.
Active
Chopstix Cambridge Limited
Menashe Sadik is a mutual person.
Active
Chopstix Peterborough Limited
Menashe Sadik is a mutual person.
Active
Chopstix Manchester Limited
Menashe Sadik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£100
Increased by £17 (+20%)
Turnover
£86.55K
Decreased by £12.13K (-12%)
Employees
Unreported
Same as previous period
Total Assets
£117.58K
Increased by £4.84K (+4%)
Total Liabilities
-£388
Increased by £308 (+385%)
Net Assets
£117.19K
Increased by £4.54K (+4%)
Debt Ratio (%)
0%
Increased by 0.26% (+365%)
Latest Activity
Registered Address Changed
3 Months Ago on 9 Jun 2025
Romanstone (Uk) Ltd (PSC) Appointed
3 Months Ago on 1 Jun 2025
Chopstix Trading Limited (PSC) Resigned
3 Months Ago on 1 Jun 2025
Mr Florian Papushi Appointed
3 Months Ago on 1 Jun 2025
Menashe Sadik Resigned
3 Months Ago on 1 Jun 2025
Bassam Elia Resigned
3 Months Ago on 1 Jun 2025
Charge Satisfied
3 Months Ago on 19 May 2025
Confirmation Submitted
6 Months Ago on 21 Feb 2025
Full Accounts Submitted
7 Months Ago on 30 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 24 Apr 2024
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Documents
Appointment of Mr Florian Papushi as a director on 1 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Bassam Elia as a director on 1 June 2025
Submitted on 9 Jun 2025
Termination of appointment of Menashe Sadik as a director on 1 June 2025
Submitted on 9 Jun 2025
Cessation of Chopstix Trading Limited as a person with significant control on 1 June 2025
Submitted on 9 Jun 2025
Notification of Romanstone (Uk) Ltd as a person with significant control on 1 June 2025
Submitted on 9 Jun 2025
Registered office address changed from The Atrium Kentish Town Road London NW1 8NL England to 12 Mellish Industrial Estate Ruston Road London SE18 5QZ on 9 June 2025
Submitted on 9 Jun 2025
Satisfaction of charge 073367960002 in full
Submitted on 19 May 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 21 Feb 2025
Full accounts made up to 28 April 2024
Submitted on 30 Jan 2025
Full accounts made up to 23 April 2023
Submitted on 24 Apr 2024
Repayment History
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