AG

A3J GROUP LIMITED

Active

Company number 12397984

Kettering, United Kingdom · Incorporated 13 January 2020

C/O Azets Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE, United Kingdom

Last updated on 14 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Security systems service activities · SIC 80200

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 May 2020

Company overview

A3J Group Limited is an active private limited company incorporated on 13 January 2020 and registered in England and Wales. Its registered office is at C/O Azets, Orion House (Ground Floor), Orion Way, Kettering, Northamptonshire, NN15 6PE.

The company’s principal activities are holding company operations and security and investigation activities. It has three directors, all appointed on incorporation: John Michael Weaver, Justin St John Barrett and Jason Sean Stott, each of whom is British and resident in the United Kingdom. The same three individuals are the persons with significant control, each holding 25-50% of the shares and voting rights.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 March 2025 on a total-exemption-full basis, were filed on time. The confirmation statement was last made up to 12 January 2026 and is not overdue.

Recent filings comprise a change of registered office address and an update to persons with significant control, both dated 25 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
12 January 2026
Next due
26 January 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr John Michael Weaver
Born December 1965
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2020
PS
Mr Jason Sean Stott
Born April 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2020
PS
Mr Justin St John Barrett
Born June 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
13 January 2020

Funding

1 funding round
1 May 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
25 February 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Change Person Director Company With Change Date
Officers
25 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
25 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
19 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Capital Name Of Class Of Shares
Capital
8 September 2021 View
Resolution
Resolution
8 September 2021 View
Memorandum Articles
Incorporation
8 September 2021 View
Change Account Reference Date Company Previous Extended
Accounts
19 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2021 View
Capital Allotment Shares
Capital
13 July 2020 View
Incorporation Company
Incorporation
13 January 2020 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

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