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A GROUP MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A Group Management Ltd. The company was founded 5 years ago and was given the registration number 11671421. The firm's registered office is in LONDON. You can find them at Studio 4, King House, 5 - 11 Westbourne Grove, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:A GROUP MANAGEMENT LTD
Company Number:11671421
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2018
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Studio 4, King House, 5 - 11 Westbourne Grove, London, England, W2 4UA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Rampayne Street, Flat 4, London, England, SW1V 2QS

Director16 October 2019Active
4, Wisley House, 14 Rampayne Street, London, United Kingdom, SW1V 2QS

Director12 November 2018Active

People with Significant Control

Mr Leandro Dallabrida Gomes Pereira
Notified on:20 November 2020
Status:Active
Date of birth:May 1982
Nationality:Portuguese
Country of residence:England
Address:Studio 4, King House, 5 - 11 Westbourne Grove, London, England, W2 4UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gisela Cristina Endres
Notified on:20 November 2020
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Studio 4, King House, 5 - 11 Westbourne Grove, London, England, W2 4UA
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Gisela Cristina Endres
Notified on:16 October 2019
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:14, Rampayne Street, London, England, SW1V 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
Mr Leandro Dallabrida Gomes Pereira
Notified on:12 November 2018
Status:Active
Date of birth:May 1982
Nationality:Portuguese
Country of residence:United Kingdom
Address:4, Wisley House, London, United Kingdom, SW1V 2QS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-06-27Gazette

Gazette dissolved voluntary.

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2023-04-11Gazette

Gazette notice voluntary.

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2023-03-29Dissolution

Dissolution application strike off company.

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2023-03-08Restoration

Restoration order of court.

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2021-08-03Gazette

Gazette dissolved voluntary.

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2021-05-18Gazette

Gazette notice voluntary.

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2021-05-05Dissolution

Dissolution application strike off company.

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2021-02-27Accounts

Accounts with accounts type micro entity.

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2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-11-23Persons with significant control

Notification of a person with significant control.

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2020-11-20Accounts

Accounts with accounts type micro entity.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

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2020-11-20Persons with significant control

Cessation of a person with significant control.

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2020-11-13Confirmation statement

Confirmation statement with no updates.

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2020-11-03Address

Change registered office address company with date old address new address.

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2020-11-03Address

Change registered office address company with date old address new address.

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2020-10-01Address

Change registered office address company with date old address new address.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-09-23Address

Change registered office address company with date old address new address.

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2020-09-23Address

Change registered office address company with date old address new address.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-10-16Persons with significant control

Notification of a person with significant control.

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2019-10-16Officers

Appoint person director company with name date.

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2018-11-12Incorporation

Incorporation company.

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