A24 Group Limited in Sutton SURREY

A24 Group Limited SURREY

A24 Group started in year 1996 as Private Limited Company with registration number 03262419. The A24 Group company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Surrey at 92-96 Lind Road. Postal code: SM1 4PL. Since Wed, 3rd Nov 2010 A24 Group Limited is no longer carrying the name Ambition Recruitment Services.

At present there are 7 directors in the the firm, namely Izak E., Patrick R. and Adam S. and others. In addition one secretary - Nishma P. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

A24 Group Limited Address / Contact

Office Address	92-96 Lind Road
Office Address2	Sutton
Town	Surrey
Post code	SM1 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03262419
Date of Incorporation	Fri, 11th Oct 1996
Industry	Temporary employment agency activities
End of financial Year	30th June
Company age	28 years old
Account next due date	Sun, 31st Mar 2024 (16 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Izak E.

Position: Director

Appointed: 15 March 2022

Patrick R.

Position: Director

Appointed: 01 July 2021

Adam S.

Position: Director

Appointed: 01 June 2020

Giselle S.

Position: Director

Appointed: 01 June 2020

Bonnie S.

Position: Director

Appointed: 01 June 2020

Nishma P.

Position: Secretary

Appointed: 09 September 2008

Charles R.

Position: Director

Appointed: 01 September 2003

Penelope S.

Position: Director

Appointed: 11 October 1996

Patrick R.

Position: Director

Appointed: 01 October 2009

Resigned: 05 February 2015

Adam S.

Position: Director

Appointed: 03 April 2009

Resigned: 25 August 2010

Robert S.

Position: Director

Appointed: 01 December 2004

Resigned: 31 July 2005

Nicholas R.

Position: Secretary

Appointed: 27 April 1999

Resigned: 09 September 2008

Marion H.

Position: Secretary

Appointed: 01 March 1999

Resigned: 27 April 1999

Brian H.

Position: Secretary

Appointed: 25 March 1997

Resigned: 01 March 1999

Marion H.

Position: Director

Appointed: 11 October 1996

Resigned: 24 June 2002

Blackfriar Directors Limited

Position: Nominee Director

Appointed: 11 October 1996

Resigned: 11 October 1996

Blackfriar Secretaries Limited

Position: Nominee Secretary

Appointed: 11 October 1996

Resigned: 11 October 1996

Robert S.

Position: Secretary

Appointed: 11 October 1996

Resigned: 25 March 1997

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Penelope S. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares.

Penelope S.

Notified on	6 April 2016
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Company previous names

Ambition Recruitment Services	November 3, 2010

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 8th, April 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2022 filed on: 8th, April 2023	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2021 filed on: 6th, April 2022	accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2020 filed on: 3rd, August 2021	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2019 filed on: 7th, July 2020	accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2018 filed on: 3rd, April 2019	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2017 filed on: 9th, April 2018	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2016 filed on: 9th, April 2017	accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2015 filed on: 11th, April 2016	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 1st Oct 2015 filed on: 2nd, October 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 2nd Oct 2015: 1000.00 GBP	capital
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2014 filed on: 12th, April 2015	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 6th Sep 2014 filed on: 1st, October 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 30th Jun 2013 filed on: 4th, April 2014	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 6th Sep 2013 filed on: 10th, September 2013	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2012 filed on: 8th, April 2013	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 6th Sep 2012 filed on: 7th, September 2012	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2011 filed on: 3rd, April 2012	accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 6th Sep 2011 filed on: 9th, September 2011	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 30th Jun 2010 filed on: 5th, April 2011	accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 6th Sep 2010 filed on: 7th, September 2010	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 30th Jun 2009 filed on: 1st, April 2010	accounts	Free Download (25 pages)
363a	Annual return drawn up to Mon, 21st Sep 2009 with complete member list filed on: 21st, September 2009	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 30th Jun 2008 filed on: 5th, May 2009	accounts	Free Download (25 pages)
363a	Annual return drawn up to Tue, 9th Sep 2008 with complete member list filed on: 9th, September 2008	annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 30th Jun 2007 filed on: 2nd, May 2008	accounts	Free Download (26 pages)
363a	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Sep 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 30th Jun 2006 filed on: 10th, May 2007	accounts	Free Download (23 pages)
363a	Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 8th Sep 2006 with complete member list filed on: 8th, September 2006	annual return	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 30th Jun 2005 filed on: 4th, May 2006	accounts	Free Download (22 pages)
363s	Annual return drawn up to Fri, 16th Sep 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to Fri, 16th Sep 2005	annual return
363s	Annual return drawn up to Fri, 16th Sep 2005 with complete member list filed on: 16th, September 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2004 filed on: 5th, May 2005	accounts	Free Download (16 pages)
363s	Annual return drawn up to Mon, 27th Sep 2004 with complete member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 27th Sep 2004 with complete member list filed on: 27th, September 2004	annual return	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 26th, April 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2003 filed on: 26th, April 2004	accounts	Free Download (18 pages)
363s	Annual return drawn up to Fri, 19th Dec 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 19th Dec 2003	annual return
363s	Annual return drawn up to Fri, 19th Dec 2003 with complete member list filed on: 19th, December 2003	annual return	Free Download (7 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Fri, 19th Dec 2003	annual return
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 1st, May 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2002 filed on: 1st, May 2003	accounts	Free Download (16 pages)
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 15th Oct 2002 with complete member list filed on: 15th, October 2002	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 10th, July 2002	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2001 filed on: 10th, July 2002	accounts	Free Download (17 pages)
363s	Annual return drawn up to Thu, 8th Nov 2001 with complete member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 8th Nov 2001 with complete member list filed on: 8th, November 2001	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 1st, May 2001	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Fri, 30th Jun 2000 filed on: 1st, May 2001	accounts	Free Download (15 pages)
363s	Annual return drawn up to Fri, 13th Oct 2000 with complete member list filed on: 13th, October 2000	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 13th Oct 2000 with complete member list filed on: 13th, October 2000	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 17th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Wed, 30th Jun 1999 filed on: 17th, April 2000	accounts	Free Download (13 pages)
363s	Annual return drawn up to Tue, 26th Oct 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 26th Oct 1999 with complete member list filed on: 26th, October 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to Tue, 26th Oct 1999	annual return
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 5th, May 1999	accounts	Free Download (8 pages)
AA	Small company accounts made up to Tue, 30th Jun 1998 filed on: 5th, May 1999	accounts	Free Download (8 pages)
363s	Annual return drawn up to Thu, 7th Jan 1999 with complete member list filed on: 7th, January 1999	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 7th Jan 1999 with complete member list filed on: 7th, January 1999	annual return	Free Download (6 pages)
363(288)	Annual return (Director's particulars changed) up to Thu, 7th Jan 1999	annual return
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 3rd, August 1998	accounts	Free Download (7 pages)
AA	Full accounts for the period ending Mon, 30th Jun 1997 filed on: 3rd, August 1998	accounts	Free Download (7 pages)
363s	Annual return drawn up to Thu, 16th Oct 1997 with complete member list filed on: 16th, October 1997	annual return	Free Download (6 pages)
363s	Annual return drawn up to Thu, 16th Oct 1997 with complete member list filed on: 16th, October 1997	annual return	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 29th, July 1997	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/97 to 30/06/97 filed on: 29th, July 1997	accounts	Free Download (1 page)

A24 Group Limited SURREY

A24 Group Limited Address / Contact

Company Information / Profile

Company staff

Izak E.

Patrick R.

Adam S.

Giselle S.

Bonnie S.

Nishma P.

Charles R.

Penelope S.

Patrick R.

Adam S.

Robert S.

Nicholas R.

Marion H.

Brian H.

Marion H.

Blackfriar Directors Limited

Blackfriar Secretaries Limited

Robert S.

People with significant control

Company previous names

Company filings

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