A To Z Catering Supplies Limited LONDON


A To Z Catering Supplies started in year 1998 as Private Limited Company with registration number 03682173. The A To Z Catering Supplies company has been functioning successfully for twenty six years now and its status is active. The firm's office is based in London at Brother House 15A Cranford Way. Postal code: N8 9DG.

There is a single director in the firm at the moment - Hifsi A., appointed on 15 December 1998. In addition, a secretary was appointed - Ismet A., appointed on 6 December 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

This company operates within the N8 9DG postal code. The company is dealing with transport and has been registered as such. Its registration number is OK0231897 . It is located at Brother House, 15a Cranford Way, London with a total of 35 cars.

A To Z Catering Supplies Limited Address / Contact

Office Address Brother House 15A Cranford Way
Office Address2 Hornsey
Town London
Post code N8 9DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03682173
Date of Incorporation Fri, 11th Dec 1998
Industry Agents involved in the sale of a variety of goods
Industry
End of financial Year 30th November
Company age 26 years old
Account next due date Sat, 31st Aug 2024 (126 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Ismet A.

Position: Secretary

Appointed: 06 December 2023

Hifsi A.

Position: Director

Appointed: 15 December 1998

Ali A.

Position: Secretary

Appointed: 22 October 2002

Resigned: 06 December 2023

Huseyin A.

Position: Director

Appointed: 09 November 1999

Resigned: 22 October 2002

Hasan A.

Position: Director

Appointed: 15 October 1999

Resigned: 10 November 1999

Hifsi A.

Position: Secretary

Appointed: 15 December 1998

Resigned: 22 October 2002

Nilgun E.

Position: Secretary

Appointed: 15 December 1998

Resigned: 15 October 1999

Hasan A.

Position: Secretary

Appointed: 11 December 1998

Resigned: 15 October 1999

Oguz O.

Position: Director

Appointed: 11 December 1998

Resigned: 15 December 1998

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we identified, there is A To Z Catering Holdings Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is A To Z Brothers Limited that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is A To Z Catering (2008) Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.

A To Z Catering Holdings Limited

Brother House 15a Cranford Way, Hornsey, London, N8 9DG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 09612881
Notified on 5 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

A To Z Brothers Limited

Brother House, 15a Cranford Way, Hornsey, London, N8 9DG, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 12045639
Notified on 19 November 2019
Ceased on 5 May 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights

A To Z Catering (2008) Limited

Brother House 15a Cranford Way, Hornsey, London, N8 9DG, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 06604987
Notified on 6 April 2016
Ceased on 19 November 2019
Nature of control: 75,01-100% shares

Transport Operator Data

Brother House
Address 15a Cranford Way
City London
Post code N8 9DG
Vehicles 35

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending Wed, 30th Nov 2022
filed on: 22nd, August 2023
Free Download (29 pages)

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