AC

AND CO GROUP LTD

Active

Company number 07435711

Camberley, United Kingdom · Incorporated 10 November 2010

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 16 September 2026

Residents property management · SIC 98000

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£7,843,881
Shares allotted
10,799
Latest round
15 November 2022

Company history

Previous company names

KALEIDOSCOPE VENTURES LIMITED · 10 November 2010 – 27 February 2018

ALEXANDER AND CO GROUP LTD · 27 February 2018 – 23 March 2021

Company overview

AND CO GROUP LTD is an active private limited company incorporated on 10 November 2010 and registered in England and Wales. The company’s registered office is at Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB. Its principal activity is classified under SIC code 98000.

The company is currently a subsidiary and files audit-exempt subsidiary accounts. Its most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 30 April 2026 and is not overdue.

As of 19 January 2024, the board consists of three directors: Paul Leonard Aitchison (Australian), Michael Brian Cook (British) and Peter Kavanagh (British), all resident in the United Kingdom. Leaders Limited is the sole person with significant control, holding 75–100% of the shares and voting rights and the right to appoint and remove directors. There are no charges, no insolvency history and the company has never been liquidated.

Recent filings comprise a confirmation statement with updates on 1 May 2026 and a PSC change notification on 17 September 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 16 September 2026
  • LEADERS LIMITED (100.0%)
Total shares
9,750
Nominal value
£0.000
AI confidence
(25%)
Data quality
Low

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A Ordinary 0 GBP £0.000
Total 9,750

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LEADERS LIMITED Ordinary A 9,750 100.00% 9,750 100.00%
Total 9,750 100% 9,750 100%

Officers

No officers on record.

Persons with significant control

PS
Leaders Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 January 2024

Funding

3 funding rounds
15 November 2022
Ordinary A Shares · 4,250 shares allotted
£8,500
1 July 2011
A ORDINARY, B ORDINARY · 3,275 shares allotted
£2,755
17 December 2010
A Ordinary Shares, B Ordinary Shares · 3,274 shares allotted
£7,832,626
Total (3 rounds, 10,799 shares)
£7,843,881

Filing history

Confirmation Statement With Updates
Confirmation Statement
1 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Other
10 September 2025 View
Legacy
Accounts
10 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
26 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 August 2024 View
Termination Director Company With Name Termination Date
Officers
19 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 May 2024 View
Appoint Person Director Company With Name Date
Officers
29 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Termination Director Company With Name Termination Date
Officers
26 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
26 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 January 2024 View
Appoint Person Secretary Company With Name Date
Officers
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Appoint Person Director Company With Name Date
Officers
26 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2024 View
Mortgage Satisfy Charge Full
Mortgage
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
17 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 February 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2023 View
Capital Allotment Shares
Capital
17 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2023 View
Resolution
Resolution
1 December 2022 View
Capital Return Purchase Own Shares
Capital
1 December 2022 View
Capital Cancellation Shares
Capital
24 November 2022 View
Resolution
Resolution
24 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2021 View
Resolution
Resolution
23 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Resolution
Resolution
10 April 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Appoint Person Director Company With Name Date
Officers
29 March 2018 View
Resolution
Resolution
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Change Person Director Company With Change Date
Officers
21 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2015 View
Resolution
Resolution
23 December 2014 View
Change Of Name Notice
Change Of Name
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2014 View
Change Account Reference Date Company Previous Extended
Accounts
22 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 October 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
9 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Capital Allotment Shares
Capital
5 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Person Director Company With Change Date
Officers
22 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
2 March 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Appoint Person Director Company With Name
Officers
21 January 2011 View
Resolution
Resolution
6 January 2011 View
Capital Allotment Shares
Capital
6 January 2011 View
Incorporation Company
Incorporation
10 November 2010 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

GU17 9AB

ANSCOMBE AND RINGLAND LIMITED
#01012247
active
LEADERS LIMITED
#01690574
active
JOHN PAYNE (BLACKHEATH) LIMITED
#01932058
active
JOHN PAYNE (LEE) LIMITED
#01932059
active
RUSSELL BALDWIN & BRIGHT (PROPERTY)
#02054169
active
See all companies at GU17 9AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.