AG

A24 GROUP LIMITED

Active

Company number 03262419

Surrey · Incorporated 11 October 1996

92-96 Lind Road, Sutton, Surrey, SM1 4PL

Temporary employment agency activities · SIC 78200


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

Company history

Previous company names

AMBITION RECRUITMENT SERVICES LIMITED · 11 October 1996 – 3 November 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
1 October 2025
Next due
15 October 2026
4 weeks left

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

1 July 2021
1 June 2020
SB
STREETER, Bonnie
Director
1 June 2020
SG
1 June 2020
PN
PATEL, Nishma
Secretary
9 September 2008
RC
1 September 2003
11 October 1996
EI
ELLIS, Izak Johannes
Director · Resigned
15 March 2022
RP
REA, Patrick Mark William
Director · Resigned
1 October 2009
SA
STREETER, Adam Douglas Donald
Director · Resigned
3 April 2009
SR
STIFF, Robert Mark
Director · Resigned
1 December 2004
RN
REA, Nicholas William
Secretary · Resigned
27 April 1999
HM
HEWSON, Marion Vera
Secretary · Resigned
1 March 1999
HB
HEWSON, Brian Stanford
Secretary · Resigned
25 March 1997
SR
STIFF, Robert Mark
Secretary · Resigned
11 October 1996
BS
BLACKFRIAR SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
11 October 1996
HM
HEWSON, Marion Vera
Director · Resigned
11 October 1996
BD
BLACKFRIAR DIRECTORS LIMITED
Corporate Nominee Director · Resigned
11 October 1996

Persons with significant control

PS
Mrs Penelope Marion Streeter
Born August 1967
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Group
Accounts
27 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2025 View
Termination Director Company With Name Termination Date
Officers
11 June 2025 View
Accounts With Accounts Type Group
Accounts
4 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Group
Accounts
10 April 2024 View
Auditors Resignation Company
Auditors
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 October 2023 View
Accounts With Accounts Type Group
Accounts
8 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Group
Accounts
6 April 2022 View
Appoint Person Director Company With Name Date
Officers
15 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2021 View
Accounts With Accounts Type Group
Accounts
3 August 2021 View
Appoint Person Director Company With Name Date
Officers
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Appoint Person Director Company With Name Date
Officers
17 September 2020 View
Accounts With Accounts Type Group
Accounts
7 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Capital Return Purchase Own Shares
Capital
9 September 2019 View
Accounts With Accounts Type Group
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Group
Accounts
9 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Accounts With Accounts Type Group
Accounts
9 April 2017 View
Legacy
Miscellaneous
24 February 2017 View
Legacy
Return
13 October 2016 View
Capital Return Purchase Own Shares
Capital
16 May 2016 View
Accounts With Accounts Type Group
Accounts
11 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2015 View
Capital Allotment Shares
Capital
28 September 2015 View
Accounts With Accounts Type Group
Accounts
12 April 2015 View
Termination Director Company With Name Termination Date
Officers
5 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2014 View
Auditors Resignation Company
Auditors
6 May 2014 View
Accounts With Accounts Type Group
Accounts
4 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2013 View
Accounts With Accounts Type Group
Accounts
8 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2012 View
Accounts With Accounts Type Group
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Certificate Change Of Name Company
Change Of Name
3 November 2010 View
Resolution
Resolution
29 October 2010 View
Change Of Name Notice
Change Of Name
29 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 September 2010 View
Change Sail Address Company
Address
7 September 2010 View
Termination Director Company With Name
Officers
30 August 2010 View
Auditors Resignation Company
Auditors
21 July 2010 View
Accounts With Accounts Type Group
Accounts
1 April 2010 View
Appoint Person Director Company With Name
Officers
17 December 2009 View
Legacy
Annual Return
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
21 September 2009 View
Legacy
Officers
19 May 2009 View
Accounts With Accounts Type Group
Accounts
5 May 2009 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Annual Return
9 September 2008 View
Legacy
Mortgage
4 June 2008 View
Accounts With Accounts Type Group
Accounts
2 May 2008 View
Legacy
Annual Return
6 September 2007 View
Accounts With Accounts Type Group
Accounts
10 May 2007 View
Legacy
Annual Return
8 September 2006 View
Accounts With Accounts Type Group
Accounts
4 May 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Address
1 December 2005 View
Legacy
Officers
19 September 2005 View
Legacy
Annual Return
16 September 2005 View
Accounts With Accounts Type Full
Accounts
5 May 2005 View
Legacy
Officers
7 December 2004 View
Legacy
Annual Return
27 September 2004 View
Accounts With Accounts Type Full
Accounts
26 April 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Officers
12 September 2003 View
Accounts With Accounts Type Full
Accounts
1 May 2003 View
Legacy
Annual Return
15 October 2002 View
Miscellaneous
Miscellaneous
4 September 2002 View
Accounts With Accounts Type Full
Accounts
10 July 2002 View
Legacy
Officers
2 July 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Full
Accounts
1 May 2001 View
Legacy
Annual Return
13 October 2000 View
Accounts With Accounts Type Full
Accounts
17 April 2000 View
Legacy
Officers
26 October 1999 View
Legacy
Officers
26 October 1999 View
Legacy
Annual Return
26 October 1999 View
Legacy
Officers
9 September 1999 View
Auditors Resignation Company
Auditors
8 September 1999 View
Legacy
Officers
19 May 1999 View
Legacy
Officers
19 May 1999 View
Accounts With Accounts Type Small
Accounts
5 May 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Officers
7 April 1999 View
Legacy
Address
31 March 1999 View
Legacy
Annual Return
7 January 1999 View
Accounts With Accounts Type Full
Accounts
3 August 1998 View
Legacy
Address
2 April 1998 View
Legacy
Annual Return
16 October 1997 View
Legacy
Accounts
29 July 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Officers
10 April 1997 View
Legacy
Address
25 February 1997 View
Legacy
Address
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Officers
18 November 1996 View
Legacy
Address
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Incorporation Company
Incorporation
11 October 1996 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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