THE A & A GROUP LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
THE A & A GROUP LIMITED is a Private Limited Company from FELTHAM ENGLAND and has the status: Active.
THE A & A GROUP LIMITED was incorporated 8 years ago on 16/03/2016 and has the registered number: 10066909. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE A & A GROUP LIMITED was incorporated 8 years ago on 16/03/2016 and has the registered number: 10066909. The accounts status is DORMANT and accounts are next due on 31/12/2024.
THE A & A GROUP LIMITED - FELTHAM
This company is listed in the following categories:
65120 - Non-life insurance
65120 - Non-life insurance
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
AXIOM HOUSE
FELTHAM
TW13 4AU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
COMPLETE COVER GROUP LIMITED (until 19/08/2016)
COMPLETE COVER GROUP LIMITED (until 19/08/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CASPAR ALEXIS MACKINTOSH WARRE | Aug 1974 | British | Director | 2023-01-09 | CURRENT |
MR SHAUN IAN HOOPER | Mar 1972 | British | Director | 2018-04-06 UNTIL 2022-07-14 | RESIGNED |
MR JAMES JOHN HAY | May 1987 | British | Director | 2022-05-12 UNTIL 2023-01-09 | RESIGNED |
MRS SHARON PATRICIA BECKETT | Oct 1961 | British | Director | 2016-03-16 UNTIL 2018-03-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Key Bidco Limited | 2016-04-06 | Sunbury On Thames Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - THE A & A GROUP LIMITED | 2021-07-03 | 31-03-2021 | £1 equity |
Dormant Company Accounts - THE A & A GROUP LIMITED | 2020-04-30 | 31-03-2020 | £1 equity |
Dormant Company Accounts - THE A & A GROUP LIMITED | 2019-06-19 | 31-03-2019 | £1 equity |
Dormant Company Accounts - THE A & A GROUP LIMITED | 2018-08-21 | 31-03-2018 | £1 equity |