Introduction
Watch Company
A
A4G BUSINESS, TAX AND FINANCIAL STRATEGIES LLP
A4G BUSINESS, TAX AND FINANCIAL STRATEGIES LLP is an active company incorporated on 16 March 2006 with the registered office located in Ninfield. A4G BUSINESS, TAX AND FINANCIAL STRATEGIES LLP was registered 20 years ago.
Status
active
Active since 20 years ago
Company No
OC318483
LLP Company
Age
20 Years
Incorporated 16 March 2006
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 January 2026 (2 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 8 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
Willows Moor Hall Drive Ninfield, TN33 9JT,
1 key events • 2006 - 2006
Funding Officers Ownership
Company Founded
Mar 06
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
PALMER, Malcolm Calvin
ActiveMoor Hall Drive, NinfieldTN33 9JT
Born January 1967
Llp designated member
Appointed 16 Mar 2006
PALMER, Malcolm Calvin
Moor Hall Drive, NinfieldTN33 9JT
Born January 1967
Llp designated member
16 Mar 2006
Active
A4G AUDIT LIMITED
ActiveLondon Road, SevenoaksTN15 6AR
Corporate llp designated member
Appointed 01 Jul 2006
A4G AUDIT LIMITED
London Road, SevenoaksTN15 6AR
Corporate llp designated member
01 Jul 2006
Active
MALCOLM PALMER TRADING LIMITED
ActiveMoor Hall Drive, NinfieldTN33 9JT
Corporate llp member
Appointed 01 Jan 2007
MALCOLM PALMER TRADING LIMITED
Moor Hall Drive, NinfieldTN33 9JT
Corporate llp member
01 Jan 2007
Active
MEDWAY RENTALS LLP
ActiveMoor Hall Drive, NinfieldTN33 9JT
Corporate llp member
Appointed 06 Apr 2013
MEDWAY RENTALS LLP
Moor Hall Drive, NinfieldTN33 9JT
Corporate llp member
06 Apr 2013
Active
MASON, Wesley Stuart Leonard
ResignedAmes Way, West MallingME19 4HU
Born September 1978
Llp designated member
Appointed 16 Mar 2006
Resigned 01 Jul 2006
MASON, Wesley Stuart Leonard
Ames Way, West MallingME19 4HU
Born September 1978
Llp designated member
16 Mar 2006
Resigned 01 Jul 2006
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Malcolm Calvin Palmer
ActiveMoor Hall Drive, NinfieldTN33 9JT
Born January 1967
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 06 Apr 2016
Mr Malcolm Calvin Palmer
Moor Hall Drive, NinfieldTN33 9JT
Born January 1967
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
06 Apr 2016
Active
Filing History
58
Description
Type
Date Filed
Document
30 September 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Extended
LLAA01LLAA01
30 September 2024
7 February 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
7 February 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
20 July 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 July 2023
20 July 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 July 2023
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
20 July 2023
25 February 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
25 February 2021
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
4 April 2012
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
4 April 2012
14 April 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 April 2011
14 April 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
14 April 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
14 April 2011