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 17 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, (-45 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 |