AG

A365 GROUP LIMITED

Active

Company number 13700773

Warrington, England · Incorporated 25 October 2021

The Causeway, Wilderspool Causeway, Warrington, WA4 6PS, England

Last updated on 16 September 2026

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


Status
Active
Company age
4 years
Company type
Private limited
Accounts
Up to date
Total raised
£48
Shares allotted
48
Latest round

Company overview

**A365 Group Limited** is an active private limited company incorporated on 25 October 2021 and registered in England and Wales. Its registered office is at The Causeway, Wilderspool Causeway, Warrington, WA4 6PS.

The company’s principal activity is that of a holding company (SIC 64209). It has no charges and no history of insolvency.

The most recent accounts, prepared to 31 March 2026 on a total-exemption-full basis, were filed on 17 June 2026. The next accounts are due by 31 December 2027. A confirmation statement was last made up to 24 October 2025 and the next is due by 7 November 2026.

The company is controlled and directed by husband and wife, Guy Michael Linsley Weaver and Jayne Marie Weaver, each holding 25–50% of the shares and voting rights. Both have served as directors since incorporation.

A registered office change was filed on 25 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
24 October 2025
Next due
7 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Jayne Marie Weaver
Born October 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2021
PS
Mr Guy Michael Linsley Weaver
Born July 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 October 2021

Funding

1 funding round
A ORDINARY, B ORDINARY · 48 shares allotted
£48
Total (1 round, 48 shares)
£48

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
1 June 2022 View
Memorandum Articles
Incorporation
19 December 2021 View
Resolution
Resolution
19 December 2021 View
Capital Allotment Shares
Capital
13 December 2021 View
Incorporation Company
Incorporation
25 October 2021 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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