A24 LIMITED

MAZARS, 30 OLD BAILEY, LONDON  EC4M 7AU
  • Active
  • Private Limited Company
  • Company No. 10540602
  • Last Updated: 01 Mar 2024

Company Profile

A24 LIMITED was incorporated on Wednesday, December 28, 2016 as a Private Limited Company with registered address in LONDON. A24 LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 7 years 10 months and 15 days.

Name A24 LIMITED
Company number 10540602
Company type Private Limited Company
Incorporation date 28 Dec 2016
Status Active
Industry (SIC 2007)

Address

Registered Address MAZARS
30 OLD BAILEY
LONDON
EC4M 7AU
Country Of Origin UNITED KINGDOM

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
A24 Holdings Limited 30 Old Bailey, EC4M 7AU Dates: Tuesday, October 22, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Terence Peter Warren Nationality: British Dates: Wednesday, December 28, 2016 - Tuesday, October 22, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-43 days left)
Latest accounts 31 December 2022
Next confirmation statement due 25 January 2018
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against A24 LIMITED.

Previous Names

Name Change Date
A24 LIMITED 28 Dec 2016