A-Z GROUP LIMITED
ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD, NUTFIELD, REDHILL RH1 4HW- Active
- Private Limited Company
- Company No. 03233592
- Last Updated: 01 Mar 2024
Company Profile
A-Z GROUP LIMITED was incorporated on Friday, August 2, 1996 as a Private Limited Company with registered address in REDHILL. A-Z GROUP LIMITED has the status: Active and it's listed in the following category: Publishing of consumer and business journals and periodicals. This Private Limited Company has been operating for 28 years 3 months and 8 days.
| Name | A-Z GROUP LIMITED |
|---|---|
| Company number | 03233592 |
| Company type | Private Limited Company |
| Incorporation date | 02 Aug 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ROBERT DENHOLM HOUSE BLETCHINGLEY ROAD NUTFIELD REDHILL RH1 4HW |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Monsieur Dimanche Sas Rue Paradis |
Dates: Friday, September 22, 2023 - present
ownership of shares 75 to 100 percent
|
| Ashtonia Investments Limited Queen Street Place, EC4R 1AG |
Dates: Thursday, June 29, 2023 - Friday, September 22, 2023
ownership of shares 75 to 100 percent
|
| Mrs Jane Carr Nationality: British |
Dates: Monday, January 23, 2023 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
|
| Mr William Forsyth Emsley Carr Nationality: English |
Dates: Monday, August 1, 2016 - Sunday, January 22, 2023
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 30 August 2016 |
| Last confirmation statement dated | 02 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| A-Z GROUP LIMITED | 02 Aug 1996 |
| A-Z PUBLICATIONS LIMITED | 03 Apr 2008 |