Introduction
Watch Company
A
A3J GROUP LIMITED
A3J GROUP LIMITED is an active company incorporated on 13 January 2020 with the registered office located in Kettering. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c. and 1 other business activity. A3J GROUP LIMITED was registered 6 years ago.(SIC: 64209, 80200)
Status
active
Active since 6 years ago
Company No
12397984
LTD Company
Age
6 Years
Incorporated 13 January 2020
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 12 January 2026 (4 months ago)
Submitted on 29 January 2026 (4 months ago)
Next Due
Due by 26 January 2027
For period ending 12 January 2027
Address
C/O Azets Orion House (Ground Floor) Orion Way Kettering, NN15 6PE,
Previous Addresses
Thorpe House 93 Headlands Kettering Northamptonshire NN15 6BL United Kingdom
From: 13 January 2020To: 25 February 2026
2 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jan 20
Incorporation Company
Funding Round
Jul 20
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARRETT, Justin St John
ActiveOrion House (Ground Floor), KetteringNN15 6PE
Born June 1971
Director
Appointed 13 Jan 2020
BARRETT, Justin St John
Orion House (Ground Floor), KetteringNN15 6PE
Born June 1971
Director
13 Jan 2020
Active
STOTT, Jason Sean
ActiveOrion House (Ground Floor), KetteringNN15 6PE
Born April 1975
Director
Appointed 13 Jan 2020
STOTT, Jason Sean
Orion House (Ground Floor), KetteringNN15 6PE
Born April 1975
Director
13 Jan 2020
Active
WEAVER, John Michael
ActiveOrion House (Ground Floor), KetteringNN15 6PE
Born December 1965
Director
Appointed 13 Jan 2020
WEAVER, John Michael
Orion House (Ground Floor), KetteringNN15 6PE
Born December 1965
Director
13 Jan 2020
Active
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr John Michael Weaver
ActiveOrion House (Ground Floor), KetteringNN15 6PE
Born December 1965
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Mr John Michael Weaver
Orion House (Ground Floor), KetteringNN15 6PE
Born December 1965
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Active
Mr Jason Sean Stott
ActiveOrion House (Ground Floor), KetteringNN15 6PE
Born April 1975
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Mr Jason Sean Stott
Orion House (Ground Floor), KetteringNN15 6PE
Born April 1975
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Active
Mr Justin St John Barrett
ActiveOrion House (Ground Floor), KetteringNN15 6PE
Born June 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 13 Jan 2020
Mr Justin St John Barrett
Orion House (Ground Floor), KetteringNN15 6PE
Born June 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
13 Jan 2020
Active
Filing History
24
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
Change Person Director Company With Change Date
CH01Change of Director Details
25 February 2026
25 February 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 February 2026
19 July 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
19 July 2021