A3 RETAIL LTD

Profile A3 RETAIL LTD

Actual on 01.11.2020
Company name
A3 RETAIL LTD
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Company number
10848865
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 04 July 2017
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Accounts

Actual

Next accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 03 July 2021 due by Saturday, 17 July 2021

Last statement dated Friday, 03 July 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
FLAT 3, 60 BARGERY RD, LONDON, SE6 2LN
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PSC and Officers A3 RETAIL LTD

Officers

(as of 22.09.2020)

DOKUNOVAS, Arturas
Status: Active
Appointed on: Friday, 06 July 2018
Correspondence address: 60 Bargery Rd, London, SE6 2LN, Flat 3
Nationality: Lithuanian
Date of birth: December 1980
Role: Director
Occupation: Company Director
Country of residence: England
DOKUNOV, Eduard
Status: Not active
Appointed on: Tuesday, 04 July 2017
Resigned on: Wednesday, 18 July 2018
Correspondence address: Beresford House, England, London, SE21 8NX, 22
Nationality: Lithuanian
Date of birth: December 1978
Role: Director
Occupation: Director
Country of residence: England
Person with significant control

(as of 01.11.2020)

Mr Arturas Dokunovas
Status: Active
Notified on: Tuesday, 11 December 2018
Correspondence address: England, London, 22 Beresford House
Nationality: Lithuanian
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Ms Indre Toliusyte
Status: Active
Notified on: Monday, 28 September 2020
Correspondence address: London, Flat 3
Nationality: Lithuanian
Date of birth: September 1990
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Eduard Dokunov
Status: Not active
Notified on: Tuesday, 04 July 2017
Correspondence address: England, London, 22
Nationality: Lithuanian
Date of birth: December 1978
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Arturas Dokunovas
Status: Not active
Notified on: Tuesday, 11 December 2018
Correspondence address: England, London, 22 Beresford House
Nationality: Lithuanian
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

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