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- THE A & A GROUP LIMITED
THE A & A GROUP LIMITED
Non-Trading
General Information
NAME
THE A & A GROUP LIMITED
COMPANY NUMBER
10066909
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
16/03/2016
(8 years and 8 months old)
WEBSITE
darwinpe.com
CONFIRMATION STATEMENT MADE UP TO
13/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
16/03/2016
19/08/2016
COMPLETE COVER GROUP LIMITED
Previous Names
16/03/2016 19/08/2016 COMPLETE COVER GROUP LIMITED
TARPORLEY
CW6 9UY
Telephone: 08445570006
TPS: No
Mara House
Tarporley Business Centre
Nantwich Road
TARPORLEY
CW6 9UY
Axiom House
The Centre
Feltham
Middlesex
TW13 4AU
Telephone: 5570006
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KEY BIDCO LIMITED | Active - Accounts Filed | View Report |
THE A & A GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about THE A & A GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE A & A GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE A & A GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Caspar Alexis Mackintosh Warre 09/01/2023 - Present (1 years and 10 months) Born in Aug 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 13 Past: 1 |
View Report |
16/03/2016 - Present (8 years and 8 months) Born in Oct 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 10 |
View Report |
06/04/2018 - Present (6 years and 7 months) Born in Mar 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 38 |
View Report |
12/05/2022 - Present (2 years and 6 months) Born in May 1987 |
Status: Resigned | Position: Director | Appointments:
Current: 6 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
KEY TOPCO LIMITED | Active - Accounts Filed | View Report |
ABACAI TECHNOLOGIES LIMITED | Active - Accounts Filed | View Report |
KEY CLAIMS AND ADMINISTRATION SERVICES LIMITED | Active - Accounts Filed | View Report |
KEY MIDCO LIMITED | Active - Accounts Filed | View Report |
KEY BIDCO LIMITED | Active - Accounts Filed | View Report |
COMPLETE COVER GROUP LIMITED | Active - Accounts Filed | View Report |
HYPERFORMANCE LIMITED | Active - Accounts Filed | View Report |
INSURE YOUR MOTOR LIMITED | Non-Trading | View Report |
THE A & A GROUP LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 28/12/2023 | Event: New Confirmation Statement filed |
Date: 10/11/2023 | Event: New Accounts filed |
Date: 12/01/2023 | Event: James John Hay (928164457) has left the board |
Date: 11/01/2023 | Event: New Board Member Caspar Alexis Mackintosh Warre (927037774) Appointed |
Date: 27/12/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 20/07/2022 | Event: Shaun Ian Hooper (911936242) has left the board |
Date: 02/06/2022 | Event: New Board Member James John Hay (928164457) Appointed |
Date: 05/04/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Accounts filed |
Date: 22/12/2020 | Event: New Accounts filed |
Date: 04/05/2020 | Event: New Accounts filed |
Date: 22/04/2020 | Event: New Confirmation Statement filed |
Date: 21/01/2020 | Event: New Confirmation Statement filed |
Date: 21/06/2019 | Event: New Accounts filed |
Date: 26/03/2019 | Event: New Confirmation Statement filed |
Date: 22/08/2018 | Event: New Accounts filed |
Date: 11/04/2018 | Event: New Confirmation Statement filed |
Date: 10/04/2018 | Event: Sharon Patricia Beckett (905667286) has left the board |
Date: 10/04/2018 | Event: New Board Member Shaun Ian Hooper (911936242) Appointed |
Date: 10/04/2018 | Event: Change in Reg. Office |
Date: 13/01/2018 | Event: New Accounts filed |
Date: 09/05/2017 | Event: New Annual Return filed |
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