A2z Ingredients Ltd WARRINGTON


A2z Ingredients Ltd is a private limited company registered at Optionis House 840 Ibis Court, Centre Park, Warrington WA1 1RL. Incorporated on 2020-04-21, this 1-year-old company is run by 2 directors.
Director Muhammad I., appointed on 16 May 2020. Director Khurram H., appointed on 21 April 2020.
The last confirmation statement was filed on 2020-10-06 and the due date for the subsequent filing is 2021-10-20.

A2z Ingredients Ltd Address / Contact

Office Address Optionis House 840 Ibis Court
Office Address2 Centre Park
Town Warrington
Post code WA1 1RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12565836
Date of Incorporation Tue, 21st Apr 2020
Industry
End of financial Year 30th April
Company age one year old
Account next due date Fri, 21st Jan 2022 (91 days left)
Next confirmation statement due date Wed, 20th Oct 2021 (2021-10-20)
Last confirmation statement dated Tue, 6th Oct 2020

Company staff

Muhammad I.

Position: Director

Appointed: 16 May 2020

Khurram H.

Position: Director

Appointed: 21 April 2020

Manoj K.

Position: Director

Appointed: 21 April 2020

Resigned: 10 June 2020

People with significant control

The register of persons with significant control who own or have control over the company includes 3 names. As we identified, there is Muhammad I. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Khurram H. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Manoj K., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 50,01-75% shares.

Muhammad I.

Notified on 17 June 2020
Nature of control: 25-50% voting rights
25-50% shares

Khurram H.

Notified on 7 May 2020
Nature of control: 25-50% voting rights
25-50% shares

Manoj K.

Notified on 21 April 2020
Ceased on 7 May 2020
Nature of control: 50,01-75% shares

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tue, 6th Oct 2020
filed on: 6th, October 2020
Free Download (4 pages)

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