A4G AUDIT LIMITED
Overview
| Company Name | A4G AUDIT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03824057 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A4G AUDIT LIMITED?
- Accounting and auditing activities (69201) / Professional, scientific and technical activities
Where is A4G AUDIT LIMITED located?
| Registered Office Address | Kings Lodge London Road, West Kingsdown TN15 6AR Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A4G AUDIT LIMITED?
| Company Name | From | Until |
|---|---|---|
| STEPHEN-HILL LIMITED | Aug 12, 1999 | Aug 12, 1999 |
What are the latest accounts for A4G AUDIT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for A4G AUDIT LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for A4G AUDIT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Mar 31, 2024 | 9 pages | AA | ||
Previous accounting period extended from Dec 31, 2023 to Mar 31, 2024 | 1 pages | AA01 | ||
Confirmation statement made on Jun 02, 2024 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Director's details changed for Mr Malcolm Calvin Palmer on Jul 14, 2023 | 2 pages | CH01 | ||
Change of details for Mr Malcolm Calvin Palmer as a person with significant control on Jul 14, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Jun 02, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Confirmation statement made on Jun 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 02, 2021 with updates | 4 pages | CS01 | ||
Change of details for Mr Malcolm Calvin Palmer as a person with significant control on Jun 01, 2021 | 2 pages | PSC04 | ||
Cessation of A4G Business Tax & Financial Strategies Llp as a person with significant control on Jun 01, 2021 | 1 pages | PSC07 | ||
Unaudited abridged accounts made up to Dec 31, 2019 | 6 pages | AA | ||
Confirmation statement made on Aug 03, 2020 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2018 | 7 pages | AA | ||
Confirmation statement made on Aug 03, 2019 with no updates | 3 pages | CS01 | ||
Unaudited abridged accounts made up to Dec 31, 2017 | 7 pages | AA | ||
Confirmation statement made on Aug 03, 2018 with updates | 4 pages | CS01 | ||
Termination of appointment of Lynette Annie Noelle Wood as a secretary on Sep 30, 2017 | 1 pages | TM02 | ||
Total exemption full accounts made up to Dec 31, 2016 | 7 pages | AA | ||
Notification of A4G Business Tax & Financial Strategies Llp as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Confirmation statement made on Aug 03, 2017 with updates | 4 pages | CS01 | ||
Confirmation statement made on Aug 03, 2016 with updates | 4 pages | CS01 | ||
Who are the officers of A4G AUDIT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PALMER, Malcolm Calvin | Director | Kings Lodge London Road, West Kingsdown TN15 6AR Sevenoaks Kent | United Kingdom | British | Director | 99066360003 | ||||
| BRAMHAM, Timothy Norman | Secretary | 30 High Street Lenham ME17 2QD Maidstone Kent | British | Company Secretary | 59030440004 | |||||
| MAY, Doreen | Secretary | Woodley Larks Field, Hartley DA3 7EJ Longfield Kent | British | 77045870001 | ||||||
| WOOD, Lynette Annie Noelle | Secretary | 60 Phoenix Drive ME18 5DR Wateringbury Kent | British | 85630810001 | ||||||
| BRAMHAM, Timothy Norman | Director | 30 High Street Lenham ME17 2QD Maidstone Kent | British | Company Secretary | 59030440004 | |||||
| HODGE, Chloe Natalie | Director | 76 Penenden New Ash Green DA3 8LS Longfield Kent | British | Administrator | 62265580001 | |||||
| MASON, Wesley Stuart Leonard | Director | 20 Covesfield DA11 0EG Gravesend Kent | British | Chartered Accountant | 107505140001 |
Who are the persons with significant control of A4G AUDIT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| A4g Business Tax & Financial Strategies Llp | Apr 06, 2016 | Poplar Close New Barn DA3 7LP Longfield The Cherubs Kent United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Malcolm Calvin Palmer | Apr 06, 2016 | Kings Lodge London Road, West Kingsdown TN15 6AR Sevenoaks Kent | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0