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Summary

Contact details

Officers6

Finance2

Documents30

Additional data

Related companies5

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Last updated: Jun 01, 2024

A24 LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 28 Dec 2016 (7 years ago)

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Summary

NameA24 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode10540602
Incorporation Date28 Dec 2016 (7 years ago) / 1848 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, LONDON, MAZARS, 30 OLD BAILEY, EC4M 7AU

Officers

corporate

IndividualUnited Kingdom

A24 HOLDINGS LIMITED

Person with significant control


Appointed on22 Oct 2019

individual

IndividualUnited Kingdom

Terence Peter Warren

Person with significant control


Appointed on28 Dec 2016

Resigned on22 Oct 2019

Country of residenceJapan

individual

IndividualUnited Kingdom

Warren, Terence Peter

Director


Appointed on28 Dec 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Robertson, Clarke Lee

Director


Appointed on01 Jul 2020

Resigned on31 Dec 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Accomplish Corporate Services Limited

Corporate Secretary


Appointed on28 Dec 2016

Resigned on31 Jan 2017

individual

IndividualUnited Kingdom

Accomplish Secretaries Limited

Corporate Secretary


Appointed on31 Jan 2017

Resigned on01 Jul 2020

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Financial reports

YearTurnoverNet profitFixed assetsOther
2021--6,543 GBP
(~$8,998)
View full report
20202,419,008 GBP
(~$3,101,955)
-36,607 GBP
(~-$46,942)
10,120 GBP
(~$12,977)
View full report

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Documents

DateNameTypeDocument
30 Sep 2022Accounts with accounts type total exemption fullAAView
21 Jul 2022Change person director company with change dateCH01View
03 May 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date27 Dec 2024
    due by 10 Jan 2025
  • Last statement dated27 Dec 2023
Returns
  • Next returns datedue by 25 Jan 2018

Frequently asked questions

Where is A24 LIMITED's headquarters?

A24 LIMITED's headquarters is located at UNITED KINGDOM, LONDON, MAZARS, 30 OLD BAILEY, EC4M 7AU

What is A24 LIMITED's industry?

A24 LIMITED is in the industry of Computer consultancy activities

What year was A24 LIMITED started?

A24 LIMITED was started in 2016

Sources: Companies House