A2z Group Ltd. is a private limited company situated at Suite 5, 51 Pinfold Street, Birmingham B2 4AY. Incorporated on 2021-07-05, this 2-year-old company is run by 3 directors.
Director Mohammad A., appointed on 05 July 2021. Director Yahya N., appointed on 05 July 2021. Director Zakria N., appointed on 05 July 2021.
The company is officially classified as "retail sale via mail order houses or via internet" (Standard Industrial Classification: 47910), "business and domestic software development" (SIC code: 62012). According to CH records there was a name change on 2022-08-02 and their previous name was A2Z Fx Ltd.
The latest confirmation statement was sent on 2023-07-01 and the due date for the following filing is 2024-07-15. Likewise, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Suite 5 |
| Office Address2 | 51 Pinfold Street |
| Town | Birmingham |
| Post code | B2 4AY |
| Country of origin | United Kingdom |
| Registration Number | 13492372 |
| Date of Incorporation | Mon, 5th Jul 2021 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Business and domestic software development |
| End of financial Year | 31st July |
| Company age | 3 years old |
| Account next due date | Tue, 30th Apr 2024 (11 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Director
Appointed: 05 July 2021
Position: Director
Appointed: 05 July 2021
Position: Director
Appointed: 05 July 2021
The list of PSCs who own or have control over the company consists of 4 names. As we found, there is Zakria N. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Yahya N. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Mohammad A., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Zakria N.
| Notified on | 5 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Yahya N.
| Notified on | 1 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Mohammad A.
| Notified on | 5 July 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Saeed S.
| Notified on | 5 July 2021 |
| Ceased on | 1 August 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| A2z Fx | August 2, 2022 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Net Assets Liabilities | 100 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| PSC04 |
Change to a person with significant control 2023/07/01 filed on: 14th, July 2023 |
persons with significant control | Free Download (2 pages) |
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