The A & A Group Limited FELTHAM


Founded in 2016, The A & A Group, classified under reg no. 10066909 is an active company. Currently registered at Axiom House TW13 4AU, Feltham the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Friday 19th August 2016 The A & A Group Limited is no longer carrying the name Complete Cover Group.

The company has one director. Caspar W., appointed on 9 January 2023. There are currently no secretaries appointed. As of 10 May 2024, there were 3 ex directors - James H., Shaun H. and others listed below. There were no ex secretaries.

The A & A Group Limited Address / Contact

Office Address Axiom House
Office Address2 The Centre
Town Feltham
Post code TW13 4AU
Country of origin United Kingdom

Company Information / Profile

Registration Number 10066909
Date of Incorporation Wed, 16th Mar 2016
Industry Non-life insurance
End of financial Year 31st March
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated Tue, 13th Dec 2022

Company staff

Caspar W.

Position: Director

Appointed: 09 January 2023

James H.

Position: Director

Appointed: 12 May 2022

Resigned: 09 January 2023

Shaun H.

Position: Director

Appointed: 06 April 2018

Resigned: 14 July 2022

Sharon B.

Position: Director

Appointed: 16 March 2016

Resigned: 26 March 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats discovered, there is Key Bidco Limited from Sunbury On Thames, United Kingdom. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Key Bidco Limited

Elmbrook House 18-19 Station Road, Sunbury On Thames, Surrey, TW16 6SU, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 07832465
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Complete Cover Group August 19, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-31
Balance Sheet
Net Assets Liabilities11111
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11111
Number Shares Allotted 1111
Par Value Share 1111

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates Wednesday 13th December 2023
filed on: 20th, December 2023
Free Download (3 pages)

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