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A82 GROUP LTD

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

This company is commonly known as A82 Group Ltd. The company was founded 7 years ago and was given the registration number 10288953. The firm's registered office is in CHELMSFORD. You can find them at Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:A82 GROUP LTD
Company Number:10288953
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2016
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, Essex, England, CM1 1GU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU

Director20 July 2016Active
Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU

Director12 March 2020Active

People with Significant Control

Mrs Amelita Biba
Notified on:25 November 2016
Status:Active
Date of birth:September 1983
Nationality:British
Country of residence:England
Address:Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Altin Biba
Notified on:20 July 2016
Status:Active
Date of birth:September 1982
Nationality:British
Country of residence:England
Address:Swift House, Ground Floor, 18 Hoffmanns Way, Chelmsford, England, CM1 1GU
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-07-31Accounts

Accounts with accounts type dormant.

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2023-06-21Persons with significant control

Change to a person with significant control.

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2022-12-29Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-07-19Confirmation statement

Confirmation statement with updates.

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2022-03-10Incorporation

Memorandum articles.

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2022-03-10Resolution

Resolution.

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2021-11-24Capital

Capital alter shares subdivision.

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2021-07-31Accounts

Accounts with accounts type dormant.

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2021-07-28Confirmation statement

Confirmation statement with updates.

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2020-09-23Accounts

Accounts with accounts type dormant.

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2020-07-28Confirmation statement

Confirmation statement with updates.

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2020-03-30Officers

Appoint person director company with name date.

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2019-07-24Persons with significant control

Change to a person with significant control.

Download
2019-07-23Confirmation statement

Confirmation statement with updates.

Download
2019-04-05Resolution

Resolution.

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2019-04-04Accounts

Accounts with accounts type dormant.

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2018-07-19Confirmation statement

Confirmation statement with updates.

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2018-05-18Accounts

Change account reference date company current extended.

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2017-12-21Accounts

Accounts with accounts type dormant.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-08-02Persons with significant control

Change to a person with significant control.

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2017-08-02Persons with significant control

Notification of a person with significant control.

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2017-08-01Persons with significant control

Change to a person with significant control.

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