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A3I LIMITED

Company no. 11034734 · Private Limited Company
Active
View on Companies House

A3I LIMITED is an active 8-year-old company. Worth a closer look: accounts overdue and confirmation statement overdue at companies house. On the plus side, no outstanding charges or mortgages registered.

Risk indicators2 points to check
Accounts overdue — were due 31 Jul 2023
Confirmation statement overdue at Companies House
Active on the Companies House register
No outstanding charges or mortgages registered

Automated signals from Companies House filings and this company’s own filed accounts — a prompt for a closer look, not a credit score or a verdict. Verivello is not a credit reference agency.

Company details
Accounts overdue
StatusActive
Company number11034734
TypePrivate Limited Company
Incorporated27 Oct 2017 · 8 yrs
Registered office11034734 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH
Nature of business20590 - 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
Next accounts due31 Jul 2023
Confirmation statement due13 Oct 2022

Directors & officers

SIMTEKPEATI, Alvin
Secretary · appointed 27 Oct 2017
SIMTEKPEATI, Alvin
Director · appointed 27 Oct 2017 · French

Ownership & control (PSC)

Mr Alvin Simtekpeati
Individual person with significant control · ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Filing status
AccountsOverdue
Last accounts made up to31 Oct 2021
Next accounts due31 Jul 2023
Confirmation statementOverdue
Last statement29 Sep 2021
Next statement due13 Oct 2022
Accounts typeMicro-entity

Filing position at Companies House. A company keeping accounts and its confirmation statement up to date is a basic sign of good order; anything overdue is worth a question.

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Data from Companies House (official public register), presented by Verivello for information only — not a credit reference or financial advice. Always verify against the official source. Status & registered office checked live from Companies House · 10 Sep 2026, 01:27 UK.