This company is commonly known as A24 Limited. The company was founded 7 years ago and was given the registration number 10540602. The firm's registered office is in LONDON. You can find them at Tower Bridge House, St Katharine's Way, London, . This company's SIC code is 62020 - Information technology consultancy activities.
| Name | : | A24 LIMITED |
|---|---|---|
| Company Number | : | 10540602 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 December 2016 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU | Director | 28 December 2016 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 28 December 2016 | Active |
| 3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB | Corporate Secretary | 31 January 2017 | Active |
| Tower Bridge House, St Katharine's Way, London, United Kingdom, E1W 1DD | Director | 01 July 2020 | Active |
| A24 Holdings Limited | ||
| Notified on | : | 22 October 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Mazars, 30 Old Bailey, London, United Kingdom, EC4M 7AU |
| Nature of control | : |
|
| Terence Peter Warren | ||
| Notified on | : | 28 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1962 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3rd Floor 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-21 | Officers | Change person director company with change date. | Download |
| 2022-05-03 | Address | Change registered office address company with date old address new address. | Download |
| 2022-05-03 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-06 | Officers | Change person director company with change date. | Download |
| 2022-01-05 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-09-20 | Officers | Termination director company with name termination date. | Download |
| 2021-01-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-22 | Officers | Change person director company with change date. | Download |
| 2021-01-22 | Officers | Change person director company with change date. | Download |
| 2021-01-22 | Officers | Change person director company with change date. | Download |
| 2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-10 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2020-07-24 | Officers | Appoint person director company with name date. | Download |
| 2020-07-24 | Officers | Change person director company with change date. | Download |
| 2020-07-06 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-02 | Address | Change registered office address company with date old address new address. | Download |
| 2020-07-02 | Officers | Termination secretary company with name termination date. | Download |
| 2019-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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