Founded in 2017, A & Z Imperial, classified under reg no. 10549465 is an active company. Currently registered at 42 Talbot Grove House W11 1SQ, London the company has been in the business for seven years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since September 5, 2022 A & Z Imperial Ltd is no longer carrying the name A & Z Oil And Gas Trading.
The company has one director. Aliona M., appointed on 19 January 2019. There are currently no secretaries appointed. As of 5 May 2024, there were 2 ex directors - Vladislav M., Zaur B. and others listed below. There were no ex secretaries.
| Office Address | 42 Talbot Grove House |
| Office Address2 | Lancaster West |
| Town | London |
| Post code | W11 1SQ |
| Country of origin | United Kingdom |
| Registration Number | 10549465 |
| Date of Incorporation | Thu, 5th Jan 2017 |
| Industry | Agents specialized in the sale of other particular products |
| End of financial Year | 31st January |
| Company age | 7 years old |
| Account next due date | Thu, 31st Oct 2024 (179 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 24th Nov 2023 (2023-11-24) |
| Last confirmation statement dated | Thu, 10th Nov 2022 |
Position: Director
Appointed: 19 January 2019
The list of persons with significant control who own or control the company consists of 2 names. As we found, there is Aliona M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Vladislav M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Aliona M.
| Notified on | 19 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Vladislav M.
| Notified on | 5 January 2017 |
| Ceased on | 19 January 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| A & Z Oil And Gas Trading | September 5, 2022 |
| A & Z Imperial | November 11, 2021 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Balance Sheet | ||||||
| Current Assets | 1 359 | 3 926 | 4 821 | 3 638 | 3 948 | 4 352 |
| Net Assets Liabilities | 576 | 1 179 | 1 722 | 2 329 | 2 875 | 3 551 |
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Creditors | 783 | 2 747 | 3 099 | 1 309 | 1 073 | 801 |
| Net Current Assets Liabilities | 576 | 1 179 | 1 722 | 2 329 | 2 875 | 3 551 |
| Total Assets Less Current Liabilities | 576 | 1 179 | 1 722 | 2 329 | 2 875 | 3 551 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates November 21, 2023 filed on: 21st, November 2023 |
confirmation statement | Free Download (4 pages) |
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