Founded in 2014, A-z Soft, classified under reg no. 09046377 is an active company. Currently registered at 28 Ringshall Road BR5 2LZ, Orpington the company has been in the business for ten years. Its financial year was closed on 31st May and its latest financial statement was filed on 2023-05-31.
The company has one director. Marina M., appointed on 31 January 2022. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Zhenya A. who worked with the the company until 31 January 2022.
| Office Address | 28 Ringshall Road |
| Town | Orpington |
| Post code | BR5 2LZ |
| Country of origin | United Kingdom |
| Registration Number | 09046377 |
| Date of Incorporation | Mon, 19th May 2014 |
| Industry | Combined office administrative service activities |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st May |
| Company age | 10 years old |
| Account next due date | Fri, 28th Feb 2025 (276 days left) |
| Account last made up date | Wed, 31st May 2023 |
| Next confirmation statement due date | Wed, 14th Feb 2024 (2024-02-14) |
| Last confirmation statement dated | Tue, 31st Jan 2023 |
Position: Director
Appointed: 31 January 2022
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats discovered, there is Marina M. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Aleksandar A. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Zhenya A., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Marina M.
| Notified on | 31 January 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Aleksandar A.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Zhenya A.
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-05-31 | 2016-05-31 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 640 | 1 459 | |||||||
| Balance Sheet | |||||||||
| Current Assets | 118 | 98 | 96 | 27 763 | 3 719 | ||||
| Net Assets Liabilities | 460 | 306 | 172 | 30 | 1 710 | 1 083 | |||
| Cash Bank In Hand | 1 502 | 834 | |||||||
| Cash Bank On Hand | 1 025 | 29 | |||||||
| Debtors | 5 074 | 7 095 | 3 195 | 89 | |||||
| Other Debtors | 4 073 | 7 095 | |||||||
| Property Plant Equipment | 433 | 355 | |||||||
| Tangible Fixed Assets | 164 | 528 | |||||||
| Trade Debtors | 1 001 | ||||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 500 | 500 | |||||||
| Profit Loss Account Reserve | 140 | 959 | |||||||
| Shareholder Funds | 640 | 1 459 | |||||||
| Other | |||||||||
| Version Production Software | 2 020 | 2 021 | 2 024 | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 700 | ||||||||
| Average Number Employees During Period | 1 | 4 | |||||||
| Creditors | 3 829 | 13 | 83 | 163 | 157 | 26 053 | 1 936 | ||
| Fixed Assets | 355 | 291 | 239 | 187 | |||||
| Net Current Assets Liabilities | 476 | 931 | 391 | 105 | 15 | -67 | -157 | 1 710 | 1 783 |
| Total Assets Less Current Liabilities | 640 | 1 459 | 824 | 460 | 306 | 172 | 30 | 1 710 | 1 783 |
| Creditors Due Within One Year | 6 100 | 6 998 | |||||||
| Number Shares Allotted | 500 | 500 | 500 | 500 | |||||
| Par Value Share | 1 | 1 | 1 | 1 | |||||
| Share Capital Allotted Called Up Paid | 500 | 500 | |||||||
| Tangible Fixed Assets Additions | 200 | 480 | |||||||
| Tangible Fixed Assets Cost Or Valuation | 200 | ||||||||
| Tangible Fixed Assets Depreciation | 36 | 152 | |||||||
| Tangible Fixed Assets Depreciation Charged In Period | 36 | 116 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2024-02-09 filed on: 10th, February 2024 |
persons with significant control | Free Download (2 pages) |
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