Introduction
Watch Company
A
A365 GROUP LIMITED
A365 GROUP LIMITED is an active company incorporated on 25 October 2021 with the registered office located in Warrington. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. A365 GROUP LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13700773
LTD Company
Age
4 Years
Incorporated 25 October 2021
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 12 June 2025 (10 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 24 October 2025 (6 months ago)
Submitted on 24 October 2025 (6 months ago)
Next Due
Due by 7 November 2026
For period ending 24 October 2026
Address
The Causeway Wilderspool Causeway Warrington, WA4 6PS,
Previous Addresses
St James Business Centre Wilderspool Causeway Warrington WA4 6PS United Kingdom
From: 25 October 2021To: 25 February 2026
2 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Funding Round
Dec 21
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WEAVER, Guy Michael Linsley
ActiveWilderspool Causeway, WarringtonWA4 6PS
Born July 1961
Director
Appointed 25 Oct 2021
WEAVER, Guy Michael Linsley
Wilderspool Causeway, WarringtonWA4 6PS
Born July 1961
Director
25 Oct 2021
Active
WEAVER, Jayne Marie
ActiveWilderspool Causeway, WarringtonWA4 6PS
Born October 1961
Director
Appointed 25 Oct 2021
WEAVER, Jayne Marie
Wilderspool Causeway, WarringtonWA4 6PS
Born October 1961
Director
25 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jayne Marie Weaver
ActiveWilderspool Causeway, WarringtonWA4 6PS
Born October 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2021
Mrs Jayne Marie Weaver
Wilderspool Causeway, WarringtonWA4 6PS
Born October 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2021
Active
Mr Guy Michael Linsley Weaver
ActiveWilderspool Causeway, WarringtonWA4 6PS
Born July 1961
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 Oct 2021
Mr Guy Michael Linsley Weaver
Wilderspool Causeway, WarringtonWA4 6PS
Born July 1961
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 Oct 2021
Active
Filing History
14
Description
Type
Date Filed
Document
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
1 June 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 June 2022