AP

ACG P04 LTD

Active

Company number 13039773

Birmingham, United Kingdom · Incorporated 24 November 2020

Browne Jacobson Llp (Cs) 15th Floor, 103 Colmore Row, Birmingham, B3 3AG, United Kingdom

Last updated on 24 March 2026

Residential nursing care facilities · SIC 87100

Residential care activities for the elderly and disabled · SIC 87300

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

4AWH P04 LIMITED · 24 November 2020 – 27 October 2021

Company overview

No company summary available yet.

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
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Autograph Care Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
31 December 2025 View
Appoint Person Director Company With Name Date
Officers
13 November 2025 View
Termination Director Company With Name Termination Date
Officers
13 November 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2025 View
Accounts With Accounts Type Dormant
Accounts
17 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 November 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2024 View
Termination Director Company With Name Termination Date
Officers
27 November 2023 View
Accounts With Accounts Type Dormant
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 December 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
13 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 October 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
11 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 October 2022 View
Accounts With Accounts Type Dormant
Accounts
11 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2021 View
Certificate Change Of Name Company
Change Of Name
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
15 April 2021 View
Change To A Person With Significant Control
Persons With Significant Control
31 March 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2021 View
Termination Director Company With Name Termination Date
Officers
30 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2021 View
Incorporation Company
Incorporation
24 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
24 November 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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