Introduction
Watch Company
A
A4G BOOKKEEPING LIMITED
A4G BOOKKEEPING LIMITED is an active company incorporated on 15 December 2015 with the registered office located in Nr. Brands Hatch. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in bookkeeping activities. A4G BOOKKEEPING LIMITED was registered 10 years ago.(SIC: 69202)
Status
active
Active since 10 years ago
Company No
09917180
LTD Company
Age
10 Years
Incorporated 15 December 2015
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 December 2025 (3 months ago)
Submitted on 8 December 2025 (3 months ago)
Next Due
Due by 22 December 2026
For period ending 8 December 2026
Address
Kings Lodge London Road West Kingsdown Nr. Brands Hatch, TN15 6AR,
2 key events • 2015 - 2016
Funding Officers Ownership
Company Founded
Dec 15
Incorporation Company
Director Left
Mar 16
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
PALMER, Malcolm Calvin
ActiveLondon Road, Nr. Brands HatchTN15 6AR
Born January 1967
Director
Appointed 15 Dec 2015
PALMER, Malcolm Calvin
London Road, Nr. Brands HatchTN15 6AR
Born January 1967
Director
15 Dec 2015
Active
WHITE, Emma Louise
ResignedKingslodge, West KingsdownTN15 6AR
Born January 1981
Director
Appointed 15 Dec 2015
Resigned 29 Feb 2016
WHITE, Emma Louise
Kingslodge, West KingsdownTN15 6AR
Born January 1981
Director
15 Dec 2015
Resigned 29 Feb 2016
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Malcolm Calvin Palmer
ActiveLondon Road, Nr. Brands HatchTN15 6AR
Born January 1967
Nature of Control
Right to appoint and remove directors
Notified 06 Apr 2016
Mr Malcolm Calvin Palmer
London Road, Nr. Brands HatchTN15 6AR
Born January 1967
Right to appoint and remove directors
06 Apr 2016
Active
A4g Llp
ActiveLondon Road, SevenoaksTN15 6AR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
A4g Llp
London Road, SevenoaksTN15 6AR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Active
Filing History
25
Description
Type
Date Filed
Document
27 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2016