A24 GROUP LIMITED
SURREY AMBITION RECRUITMENT SERVICES LIMITED

Hellopages » Greater London » Sutton » SM1 4PL

Company number 03262419
Status Active
Incorporation Date 11 October 1996
Company Type Private Limited Company
Address 92-96 LIND ROAD, SUTTON, SURREY, SM1 4PL
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Group of companies' accounts made up to 30 June 2016; Second filing of Confirmation Statement dated 01/10/2016; 01/10/16 Statement of Capital gbp 700.00. The most likely internet sites of A24 GROUP LIMITED are www.a24group.co.uk, and www.a24-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. A24 Group Limited is a Private Limited Company. The company registration number is 03262419. A24 Group Limited has been working since 11 October 1996. The present status of the company is Active. The registered address of A24 Group Limited is 92 96 Lind Road Sutton Surrey Sm1 4pl. . PATEL, Nishma is a Secretary of the company. REES, Charles Louis is a Director of the company. STREETER, Penelope Marion is a Director of the company. Nominee Secretary BLACKFRIAR SECRETARIES LIMITED has been resigned. Secretary HEWSON, Brian Stanford has been resigned. Secretary HEWSON, Marion Vera has been resigned. Secretary REA, Nicholas William has been resigned. Secretary STIFF, Robert Mark has been resigned. Nominee Director BLACKFRIAR DIRECTORS LIMITED has been resigned. Director HEWSON, Marion Vera has been resigned. Director REA, Patrick Mark William has been resigned. Director STIFF, Robert Mark has been resigned. Director STREETER, Adam Douglas Donald has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
PATEL, Nishma
Appointed Date: 09 September 2008
Director
REES, Charles Louis
Appointed Date: 01 September 2003
65 years old
Director
STREETER, Penelope Marion
Appointed Date: 11 October 1996
58 years old

Resigned Directors

Nominee Secretary
BLACKFRIAR SECRETARIES LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Secretary
HEWSON, Brian Stanford
Resigned: 01 March 1999
Appointed Date: 25 March 1997
Secretary
HEWSON, Marion Vera
Resigned: 27 April 1999
Appointed Date: 01 March 1999
Secretary
REA, Nicholas William
Resigned: 09 September 2008
Appointed Date: 27 April 1999
Secretary
STIFF, Robert Mark
Resigned: 25 March 1997
Appointed Date: 11 October 1996
Nominee Director
BLACKFRIAR DIRECTORS LIMITED
Resigned: 11 October 1996
Appointed Date: 11 October 1996
Director
HEWSON, Marion Vera
Resigned: 24 June 2002
Appointed Date: 11 October 1996
86 years old
Director
REA, Patrick Mark William
Resigned: 05 February 2015
Appointed Date: 01 October 2009
69 years old
Director
STIFF, Robert Mark
Resigned: 31 July 2005
Appointed Date: 01 December 2004
65 years old
Director
STREETER, Adam Douglas Donald
Resigned: 25 August 2010
Appointed Date: 03 April 2009
38 years old

Persons With Significant Control

Mrs Penelope Marion Streeter
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

A24 GROUP LIMITED Events

09 Apr 2017
Group of companies' accounts made up to 30 June 2016
24 Feb 2017
Second filing of Confirmation Statement dated 01/10/2016
13 Oct 2016
01/10/16 Statement of Capital gbp 700.00
16 May 2016
Purchase of own shares.
11 Apr 2016
Group of companies' accounts made up to 30 June 2015
...
... and 80 more events
18 Nov 1996
Secretary resigned
22 Oct 1996
Registered office changed on 22/10/96 from: 1 harley place clifton down bristol BS8 3JT
22 Oct 1996
New director appointed
22 Oct 1996
New secretary appointed
11 Oct 1996
Incorporation

A24 GROUP LIMITED Charges

28 May 2008
Rent deposit deed
Delivered: 4 June 2008
Status: Satisfied on 19 November 2014
Persons entitled: Park Terrace Properties Limited
Description: The sum from time to time equal to three months rent as…

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