A365 Limited (registration number 08449289) is a private limited company started on 2013-03-18. The firm is situated at St James Business Centre, Wilderspool Causeway, Warrington WA4 6PS. A365 Limited operates Standard Industrial Classification: 70229 - "management consultancy activities other than financial management".

Company details

Name A365 Limited
Number 08449289
Date of Incorporation: March 18, 2013
End of financial year: 31 March
Address: St James Business Centre, Wilderspool Causeway, Warrington, WA4 6PS
SIC code: 70229 - Management consultancy activities other than financial management

When it comes to the 2 directors that can be found in the above-mentioned business, we can name: Peter B. (in the company from 18 March 2013), Guy W. (appointment date: 18 March 2013). The official register reports 3 persons of significant control, namely: A365 Group Limited can be reached at Wilderspool Causeway, WA4 6PS Warrington. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Peter B. has substantial control or influence, Guy W. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Current Assets 312,016 312,603 240,402 358,410 387,611 585,893 439,861 872,347 821,784 413,535
Fixed Assets 160,816 123,331 120,825 180,480 255,785 252,200 252,200 255,129 254,236 253,564
Intangible Fixed Assets 160,000 120,000 - - - - - - - -
Number Shares Allotted - 100 - - - - - - - -
Shareholder Funds 159,017 240,319 - - - - - - - -
Tangible Fixed Assets 816 3,331 - - - - - - - -
Total Assets Less Current Liabilities 284,017 240,319 250,500 419,144 515,181 630,654 601,844 716,868 725,477 573,470

People with significant control

A365 Group Limited
1 December 2021
Address St James Business Centre Wilderspool Causeway, Warrington, WA4 6PS, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13700773
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Peter B.
6 April 2016 - 1 December 2021
Nature of control: significiant influence or control
Guy W.
6 April 2016 - 1 December 2021
Nature of control: significiant influence or control

Filings

Categories:
Accounts Annual return Confirmation statement Incorporation Persons with significant control
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 1st, June 2023 | accounts
Free Download (10 pages)

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