AZ ACQ LIMITED

C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER  CH4 9RF
  • Active
  • Private Limited Company
  • Company No. 13158570
  • Last Updated: 01 Mar 2024

Company Profile

AZ ACQ LIMITED was incorporated on Tuesday, January 26, 2021 as a Private Limited Company with registered address in CHESTER. AZ ACQ LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 4 years and 30 days.

Name AZ ACQ LIMITED
Company number 13158570
Company type Private Limited Company
Incorporation date 26 Jan 2021
Status Active
Industry (SIC 2007)

Address

Registered Address C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER
CH4 9RF
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
Millbrook Mouldings Limited Mochdre Industrial Estate, Mochdre, SY16 4LE Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
John Morrish Limited Mochdre Industrial Estate, Mochdre, SY16 4LE Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
Mr Duncan William George Montgomery Nationality: British Dates: Tuesday, January 26, 2021 - Thursday, March 31, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 January
Next annual accounts due 31 October 2024, (-117 days left)
Latest accounts 31 January 2023
Next confirmation statement due 23 February 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against AZ ACQ LIMITED.

Previous Names

Name Change Date
AZ ACQ LIMITED 26 Jan 2021