Register entry · No. 11034734
A3I LIMITED
Checks
3 warnings 7 clear · 4 can't tell yet
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Warning
Company status
Active - Proposal to Strike off: due to be closed and removed from the register.
Companies House register · What this means -
Warning
Accounts on time
Overdue since 31 Jul 2023 (1195 days).
Companies House register · What this means -
Warning
Confirmation statement on time
Overdue since 13 Oct 2022 (1486 days).
Companies House register · What this means
The other 11 checks
-
Can't tell
Insolvency
The filing history can't be read just now.
Filing history -
Can't tell
Strike-off notices
The filing history can't be read just now.
Filing history (The Gazette notices) · What this means -
Can't tell
Year-end changes
The filing history can't be read just now.
Filing history (form AA01) -
Can't tell
Office moves
The filing history can't be read just now.
Filing history (form AD01) -
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
1 current director.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £20,246.
Accounts to 31 Oct 2021 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 27 Oct 2017 (9 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
4385, 11034734 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
As filed with Companies House. -
Nature of business
-
Accounts
- Next due
- 31 Jul 2023 · OVERDUE
- Last made up to
- 31 Oct 2021
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 13 Oct 2022 · OVERDUE
- Last made up to
- 29 Sep 2021
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Charges
- Outstanding
- 0
- All time
- 0
-
Names
- A3I LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Oct 2021 | not published | not published | — | £20,246 | 1 |
| 31 Oct 2020 | not published | not published | — | £31,816 | 1 |
| 31 Oct 2019 | not published | not published | — | £206 | 1 |
| 31 Oct 2018 | not published | not published | — | £88 | — |
Public contracts
No contracts found on Find a Tender under this company number.
Matching is by Companies House number only, so contracts filed without the number are not shown.
Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON
People
Officers All 2, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Alvin Simtekpeati Businessman | Director | 27 Oct 2017 | — | July 1975 | French · United Kingdom |
| Alvin Simtekpeati | Secretary | 27 Oct 2017 | — | — |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Alvin Simtekpeati | Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors | 27 Oct 2017 | — | July 1975 | French · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is A3I LIMITED still trading?
The register shows A3I LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.
What does A3I LIMITED do?
It files these industry codes 20590 (Manufacture of other chemical products n.e.c.); 46110 (Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods); 46180 (Agents specialized in the sale of other particular products); 46190 (Agents involved in the sale of a variety of goods).
When was A3I LIMITED set up?
It was incorporated on 27 October 2017.
When are A3I LIMITED's accounts due?
They were due on 31 July 2023 and are overdue. The last accounts were made up to 31 October 2021.
When is A3I LIMITED's next confirmation statement due?
It was due on 13 October 2022 and is overdue.
Who runs A3I LIMITED?
A3I LIMITED has 1 current director and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House