A365 LIMITED

Overview

Company Name	A365 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08449289
Jurisdiction	England/Wales
Date of Creation	Mar 18, 2013

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of A365 LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is A365 LIMITED located?

Registered Office Address	The Causeway Wilderspool Causeway WA4 6PS Warrington England
Undeliverable Registered Office Address	No

What are the latest accounts for A365 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for A365 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 18, 2026
Next Confirmation Statement Due	Apr 01, 2026
Next Confirmation Statement Made Up To	Mar 18, 2025
Overdue	No

What are the latest filings for A365 LIMITED?

Filings
Date	Description	Document	Type
Feb 25, 2026	Change of details for A365 Group Limited as a person with significant control on Feb 20, 2026	2 pages	PSC05

Feb 25, 2026	Registered office address changed from St James Business Centre Wilderspool Causeway Warrington WA4 6PS to The Causeway Wilderspool Causeway Warrington WA4 6PS on Feb 25, 2026	1 pages	AD01

Jun 12, 2025	Total exemption full accounts made up to Mar 31, 2025	9 pages	AA

Mar 19, 2025	Confirmation statement made on Mar 18, 2025 with no updates	3 pages	CS01

Jul 02, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jun 28, 2024	Appointment of Mrs Jayne Marie Weaver as a director on Jun 20, 2024	2 pages	AP01

Mar 21, 2024	Confirmation statement made on Mar 18, 2024 with no updates	3 pages	CS01

Jun 01, 2023	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Mar 30, 2023	Confirmation statement made on Mar 18, 2023 with no updates	3 pages	CS01

Jul 07, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 23, 2022	Confirmation statement made on Mar 18, 2022 with updates	4 pages	CS01

Dec 13, 2021	Cessation of Guy Michael Linsley Weaver as a person with significant control on Dec 01, 2021	1 pages	PSC07

Dec 13, 2021	Cessation of Peter Brazier as a person with significant control on Dec 01, 2021	1 pages	PSC07

Dec 13, 2021	Notification of A365 Group Limited as a person with significant control on Dec 01, 2021	2 pages	PSC02

Nov 11, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Mar 23, 2021	Confirmation statement made on Mar 18, 2021 with no updates	3 pages	CS01

Jun 30, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 08, 2020	Confirmation statement made on Mar 18, 2020 with no updates	3 pages	CS01

Jul 03, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Mar 26, 2019	Confirmation statement made on Mar 18, 2019 with no updates	3 pages	CS01

Jun 27, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 29, 2018	Confirmation statement made on Mar 18, 2018 with no updates	3 pages	CS01

May 16, 2017	Total exemption full accounts made up to Mar 31, 2017	9 pages	AA

Apr 07, 2017	Confirmation statement made on Mar 18, 2017 with updates	6 pages	CS01

May 26, 2016	Total exemption small company accounts made up to Mar 31, 2016	6 pages	AA

View All Filings

Who are the officers of A365 LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BRAZIER, Peter The Groves Riverside CH1 1SD Chester 19 United Kingdom	Mar 18, 2013	Director	The Groves Riverside CH1 1SD Chester 19 United Kingdom	United Kingdom	British	1953-1	90415850001
WEAVER, Guy Michael Linsley Needham Drive CW4 8FB Cranage 49 Cheshire United Kingdom	Mar 18, 2013	Director	Needham Drive CW4 8FB Cranage 49 Cheshire United Kingdom	United Kingdom	British	1961-7	84919050002
WEAVER, Jayne Marie Wilderspool Causeway WA4 6PS Warrington The Causeway England	Jun 20, 2024	Director	Wilderspool Causeway WA4 6PS Warrington The Causeway England	England	British	1961-10	288703970001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of A365 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

A365 Group Limited

Dec 01, 2021

Wilderspool Causeway

WA4 6PS Warrington

The Causeway

England

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	13700773

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Peter Brazier

Apr 06, 2016

Wilderspool Causeway

WA4 6PS Warrington

St James Business Centre

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Guy Michael Linsley Weaver

Apr 06, 2016

Wilderspool Causeway

WA4 6PS Warrington

St James Business Centre

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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.
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