A-z Z-a Companies Limited LONDON


A-z Z-a Companies started in year 2014 as Private Limited Company with registration number 09284415. The A-z Z-a Companies company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Door 11 203-205 The Vale Business Centre. Postal code: W3 7QS. Since Tue, 20th Sep 2022 A-z Z-a Companies Limited is no longer carrying the name Samir Companies.

The firm has one director. Naba A., appointed on 14 July 2022. There are currently no secretaries appointed. As of 28 March 2024, there were 7 ex directors - Samir A., Naba A. and others listed below. There were no ex secretaries.

A-z Z-a Companies Limited Address / Contact

Office Address Door 11 203-205 The Vale Business Centre
Office Address2 Acton
Town London
Post code W3 7QS
Country of origin United Kingdom

Company Information / Profile

Registration Number 09284415
Date of Incorporation Tue, 28th Oct 2014
Industry Bookkeeping activities
Industry Tax consultancy
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (88 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 17th Jul 2024 (2024-07-17)
Last confirmation statement dated Mon, 3rd Jul 2023

Company staff

Naba A.

Position: Director

Appointed: 14 July 2022

Samir A.

Position: Director

Appointed: 07 January 2022

Resigned: 14 July 2022

Naba A.

Position: Director

Appointed: 01 April 2020

Resigned: 07 January 2022

Naba A.

Position: Director

Appointed: 01 February 2020

Resigned: 01 April 2020

Naba A.

Position: Director

Appointed: 02 January 2020

Resigned: 01 February 2020

Bedour A.

Position: Director

Appointed: 02 January 2020

Resigned: 02 January 2020

Bedour A.

Position: Director

Appointed: 01 January 2020

Resigned: 01 April 2020

Naba A.

Position: Director

Appointed: 28 October 2014

Resigned: 02 January 2020

People with significant control

The register of persons with significant control who own or control the company is made up of 5 names. As we researched, there is Naba A. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Samir A. This PSC owns 75,01-100% shares. Moving on, there is Naba A., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Naba A.

Notified on 14 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Samir A.

Notified on 7 January 2022
Ceased on 14 July 2022
Nature of control: 75,01-100% shares

Naba A.

Notified on 2 January 2020
Ceased on 7 January 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights

Bedour A.

Notified on 2 January 2020
Ceased on 2 January 2020
Nature of control: significiant influence or control

Naba A.

Notified on 1 June 2017
Ceased on 2 January 2020
Nature of control: 75,01-100% shares

Company previous names

Samir Companies September 20, 2022
A-z Z-a Companies January 19, 2022
A-z N.accounting Services June 15, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-03-312021-03-312022-03-31
Net Worth1 0001 000-19 964     
Balance Sheet
Current Assets1 0001 0001 49211 05410 5933 6936 9086 500
Net Assets Liabilities  19 96428 86434 17633 572105 069140 677
Net Assets Liabilities Including Pension Asset Liability1 0001 000-19 964     
Stocks Inventory1 000       
Reserves/Capital
Called Up Share Capital1 0001 000      
Shareholder Funds1 0001 000-19 964     
Other
Average Number Employees During Period    2266
Creditors  21 45618 95423 80516 30141 013147 177
Net Current Assets Liabilities1 0001 000-21 4567 90113 21212 60834 1056 500
Total Assets Less Current Liabilities1 0001 000-19 9647 90113 21212 60834 1056 500
Called Up Share Capital Not Paid Not Expressed As Current Asset 1 000      
Creditors Due Within One Year  21 456     
Fixed Assets  1 492     
Number Shares Allotted1 000       
Par Value Share1       
Share Capital Allotted Called Up Paid1 000       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Amended total exemption full company accounts data drawn up to Wed, 31st Mar 2021
filed on: 5th, December 2023
Free Download (6 pages)

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