| Company Name | The A & A Group Limited |
|---|---|
| Director | Caspar Alexis Mackintosh Warre |
| Company Status | Active |
| Company Number | 10066909 |
| Category | Private Limited Company |
| Incorporation Date | 16 March 2016(8 years, 1 month ago) |
| Previous Name | Complete Cover Group Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6603 | Non-life insurance/reinsurance |
| SIC 65120 | Non-life insurance |
Directors
| Director Name | Mr Caspar Alexis Mackintosh Warre |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 January 2023(6 years, 10 months after company formation) |
| Appointment Duration | 1 year, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Axiom House The Centre Feltham TW13 4AU |
| Director Name | Mrs Sharon Patricia Beckett |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 March 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Elmbrook House Station Road Sunbury-On-Thames TW16 6SB |
| Director Name | Mr Shaun Ian Hooper |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2018(2 years after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 14 July 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Axiom House The Centre Feltham TW13 4AU |
| Director Name | Mr James John Hay |
|---|---|
| Date of Birth | May 1987 (Born 37 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 May 2022(6 years, 1 month after company formation) |
| Appointment Duration | 8 months (resigned 09 January 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Axiom House The Centre Feltham TW13 4AU |
Contact
| Website | www.completecovergroup.com |
|---|---|
| Email address | [email protected] |
Location
| Registered Address | Axiom House The Centre Feltham TW13 4AU |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Feltham West |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 27 December 2024 (7 months, 4 weeks from now) |
Charges
| 24 January 2020 | Delivered on: 4 February 2020 Persons entitled: Edward Spencer-Churchill Classification: A registered charge Outstanding |
|---|
Filing History
| 10 January 2023 | Termination of appointment of James John Hay as a director on 9 January 2023 (1 page) |
|---|---|
| 9 January 2023 | Appointment of Mr Caspar Alexis Mackintosh Warre as a director on 9 January 2023 (2 pages) |
| 22 December 2022 | Confirmation statement made on 13 December 2022 with no updates (3 pages) |
| 5 October 2022 | Accounts for a dormant company made up to 31 March 2022 (4 pages) |
| 18 July 2022 | Termination of appointment of Shaun Ian Hooper as a director on 14 July 2022 (1 page) |
| 31 May 2022 | Appointment of Mr James John Hay as a director on 12 May 2022 (2 pages) |
| 1 April 2022 | Registered office address changed from Elmbrook House Station Road Sunbury-on-Thames TW16 6SB England to Axiom House the Centre Feltham TW13 4AU on 1 April 2022 (1 page) |
| 14 January 2022 | Confirmation statement made on 13 December 2021 with no updates (3 pages) |
| 2 July 2021 | Accounts for a dormant company made up to 31 March 2021 (2 pages) |
| 3 March 2021 | All of the property or undertaking has been released from charge 100669090001 (1 page) |
| 17 December 2020 | Confirmation statement made on 13 December 2020 with no updates (3 pages) |
| 29 April 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
| 2 April 2020 | Confirmation statement made on 15 March 2020 with no updates (3 pages) |
| 4 February 2020 | Registration of charge 100669090001, created on 24 January 2020 (36 pages) |
| 18 June 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 21 March 2019 | Confirmation statement made on 15 March 2019 with no updates (3 pages) |
| 20 August 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
| 6 April 2018 | Termination of appointment of Sharon Patricia Beckett as a director on 26 March 2018 (1 page) |
| 6 April 2018 | Appointment of Mr Shaun Ian Hooper as a director on 6 April 2018 (2 pages) |
| 6 April 2018 | Confirmation statement made on 15 March 2018 with no updates (3 pages) |
| 6 April 2018 | Registered office address changed from Garrick House 161 High Street Hampton Hill Hampton Middlesex TW12 1NG United Kingdom to Elmbrook House Station Road Sunbury-on-Thames TW16 6SB on 6 April 2018 (1 page) |
| 9 January 2018 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 9 January 2018 | Accounts for a dormant company made up to 31 March 2017 (5 pages) |
| 3 May 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 3 May 2017 | Confirmation statement made on 15 March 2017 with updates (5 pages) |
| 19 August 2016 | Company name changed complete cover group LIMITED\certificate issued on 19/08/16
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| 19 August 2016 | Company name changed complete cover group LIMITED\certificate issued on 19/08/16
|
| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
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| 16 March 2016 | Incorporation Statement of capital on 2016-03-16
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