A365 LIMITED

ST JAMES BUSINESS CENTRE, WILDERSPOOL CAUSEWAY, WARRINGTON  WA4 6PS
  • Active
  • Private Limited Company
  • Company No. 08449289
  • Last Updated: 01 Mar 2024

Company Profile

A365 LIMITED was incorporated on Monday, March 18, 2013 as a Private Limited Company with registered address in WARRINGTON. A365 LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 7 months and 26 days.

Name A365 LIMITED
Company number 08449289
Company type Private Limited Company
Incorporation date 18 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address ST JAMES BUSINESS CENTRE
WILDERSPOOL CAUSEWAY
WARRINGTON
WA4 6PS
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
A365 Group Limited Wilderspool Causeway, WA4 6PS Dates: Wednesday, December 1, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Guy Michael Linsley Weaver Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
significant influence or control
Mr Peter Brazier Nationality: British Dates: Wednesday, April 6, 2016 - Wednesday, December 1, 2021
significant influence or control

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 March
Next annual accounts due 31 December 2024, (47 days left)
Latest accounts 31 March 2023
Next confirmation statement due 15 April 2017
Last confirmation statement dated 18 March 2016

Mortgages

No mortgages have been registered against A365 LIMITED.

Previous Names

Name Change Date
A365 LIMITED 18 Mar 2013