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A365 GROUP LIMITED

A365 GROUP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA365 GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13700773
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A365 GROUP LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is A365 GROUP LIMITED located?

    Registered Office Address
    The Causeway
    Wilderspool Causeway
    WA4 6PS Warrington
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for A365 GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToOct 24, 2026
    Next Confirmation Statement DueNov 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 24, 2025
    OverdueNo

    What are the latest filings for A365 GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

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

    		1 pagesAD01

    Confirmation statement made on Oct 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2025

    		7 pagesAA

    Confirmation statement made on Oct 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Oct 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Oct 24, 2022 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Previous accounting period shortened from Oct 31, 2022 to Mar 31, 2022

    		1 pagesAA01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		19 pagesMA

    Statement of capital following an allotment of shares on Dec 01, 2021

    • Capital: GBP 50
    		3 pagesSH01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 25, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalOct 25, 2021

    Statement of capital on Oct 25, 2021

    • Capital: GBP 1
    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of A365 GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WEAVER, Guy Michael Linsley
    Wilderspool Causeway
    WA4 6PS Warrington
    The Causeway
    England
    		Director
    Wilderspool Causeway
    WA4 6PS Warrington
    The Causeway
    England
    		United KingdomBritish216525060001
    WEAVER, Jayne Marie
    Wilderspool Causeway
    WA4 6PS Warrington
    The Causeway
    England
    		Director
    Wilderspool Causeway
    WA4 6PS Warrington
    The Causeway
    England
    		United KingdomBritish288703970001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A365 GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Jayne Marie Weaver
    Wilderspool Causeway
    WA4 6PS Warrington
    The Causeway
    England
    		Oct 25, 2021
    Wilderspool Causeway
    WA4 6PS Warrington
    The Causeway
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Guy Michael Linsley Weaver
    Wilderspool Causeway
    WA4 6PS Warrington
    The Causeway
    England
    		Oct 25, 2021
    Wilderspool Causeway
    WA4 6PS Warrington
    The Causeway
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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.
    • license: CC0