A.z.o. Limited in Grove Park, Enderby LEICESTER

A.z.o. Limited LEICESTER

A.z.o started in year 1993 as Private Limited Company with registration number 02828288. The A.z.o company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Leicester at Rivermead House Lewis Court. Postal code: LE19 1SD.

There is a single director in the firm at the moment - Julian P., appointed on 17 March 2006. In addition, a secretary was appointed - Judith P., appointed on 20 March 2008. 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.

A.z.o. Limited Address / Contact

Office Address	Rivermead House Lewis Court
Office Address2	Grove Park, Enderby
Town	Leicester
Post code	LE19 1SD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02828288
Date of Incorporation	Fri, 18th Jun 1993
Industry	Manufacture of dyes and pigments
End of financial Year	30th June
Company age	31 years old
Account next due date	Mon, 31st Mar 2025 (336 days left)
Account last made up date	Fri, 30th Jun 2023
Next confirmation statement due date	Tue, 2nd Jul 2024 (2024-07-02)
Last confirmation statement dated	Sun, 18th Jun 2023

Company staff

Judith P.

Position: Secretary

Appointed: 20 March 2008

Julian P.

Position: Director

Appointed: 17 March 2006

Leslie P.

Position: Secretary

Appointed: 29 January 1999

Resigned: 20 March 2008

Joyce P.

Position: Director

Appointed: 11 March 1996

Resigned: 17 March 2006

Joyce P.

Position: Secretary

Appointed: 05 September 1995

Resigned: 29 January 1999

David P.

Position: Director

Appointed: 25 June 1993

Resigned: 29 January 1999

Arthur P.

Position: Secretary

Appointed: 25 June 1993

Resigned: 05 September 1995

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 18 June 1993

Resigned: 25 June 1993

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 18 June 1993

Resigned: 25 June 1993

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Julian P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is David P. This PSC owns 50,01-75% shares.

Julian P.

Notified on	13 March 2019
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David P.

Notified on	6 April 2016
Ceased on	13 March 2019
Nature of control:	50,01-75% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 22nd, September 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2023 filed on: 22nd, September 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 23rd, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 20th, December 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 19th, February 2021	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 20th, February 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 22nd, March 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 9th, April 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 7th, April 2017	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2016 with full list of members filed on: 20th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 20th Jul 2016: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 31st, March 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 18th Jun 2015 with full list of members filed on: 23rd, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Jun 2015: 100.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 13th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 18th Jun 2014 with full list of members filed on: 21st, July 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 20th, March 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Wed, 19th Jun 2013 with full list of members filed on: 15th, November 2013	annual return	Free Download (4 pages)
SH01	Capital declared on Fri, 15th Nov 2013: 100 GBP	capital
AR01	Annual return drawn up to Tue, 18th Jun 2013 with full list of members filed on: 2nd, July 2013	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 27th, March 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Mon, 18th Jun 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 23rd, March 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Sat, 18th Jun 2011 with full list of members filed on: 4th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 22nd, March 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to Fri, 18th Jun 2010 filed on: 1st, July 2010	annual return	Free Download (11 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 26th, February 2010	accounts	Free Download (6 pages)
363a	Annual return up to Fri, 31st Jul 2009 with shareholders record filed on: 31st, July 2009	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 2nd, April 2009	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 12th Aug 2008 with shareholders record filed on: 12th, August 2008	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 25th, March 2008	accounts	Free Download (6 pages)
363s	Annual return up to Sat, 4th Aug 2007 with shareholders record filed on: 4th, August 2007	annual return	Free Download (6 pages)
363s	Annual return up to Sat, 4th Aug 2007 with shareholders record filed on: 4th, August 2007	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 8th, May 2007	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 17th Aug 2006 with shareholders record filed on: 17th, August 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 22nd, February 2006	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (6 pages)
363s	Annual return up to Thu, 21st Jul 2005 with shareholders record filed on: 21st, July 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 13th, April 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 13th, April 2005	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 29th Sep 2004 with shareholders record filed on: 29th, September 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 15th, March 2004	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2003 filed on: 15th, March 2004	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jul 2003 with shareholders record filed on: 8th, July 2003	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 7th, April 2003	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2002 filed on: 7th, April 2003	accounts	Free Download (6 pages)
363s	Annual return up to Wed, 10th Jul 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (6 pages)
363s	Annual return up to Wed, 10th Jul 2002 with shareholders record filed on: 10th, July 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 22nd, March 2002	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2001 filed on: 22nd, March 2002	accounts	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 13th Jul 2001 with shareholders record filed on: 13th, July 2001	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 6th, April 2001	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 2000 filed on: 6th, April 2001	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 17th Jul 2000 with shareholders record filed on: 17th, July 2000	annual return	Free Download (6 pages)
363s	Annual return up to Mon, 17th Jul 2000 with shareholders record filed on: 17th, July 2000	annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 17th, February 2000	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Wed, 30th Jun 1999 filed on: 17th, February 2000	accounts	Free Download (7 pages)
363s	Annual return up to Fri, 20th Aug 1999 with shareholders record filed on: 20th, August 1999	annual return	Free Download (4 pages)
363(288)	Fri, 20th Aug 1999 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Fri, 20th Aug 1999 with shareholders record filed on: 20th, August 1999	annual return	Free Download (4 pages)
363(288)	Fri, 20th Aug 1999 Annual return (Director's particulars changed)	annual return
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 18th, February 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Tue, 30th Jun 1998 filed on: 18th, February 1999	accounts	Free Download (6 pages)
363s	Annual return up to Mon, 17th Aug 1998 with shareholders record filed on: 17th, August 1998	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 17th Aug 1998 with shareholders record filed on: 17th, August 1998	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 7th, April 1998	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Mon, 30th Jun 1997 filed on: 7th, April 1998	accounts	Free Download (6 pages)
363s	Annual return up to Thu, 17th Jul 1997 with shareholders record filed on: 17th, July 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Thu, 17th Jul 1997 with shareholders record filed on: 17th, July 1997	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 19th, October 1996	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Sun, 30th Jun 1996 filed on: 19th, October 1996	accounts	Free Download (7 pages)
363s	Annual return up to Mon, 8th Jul 1996 with shareholders record filed on: 8th, July 1996	annual return	Free Download (4 pages)
363s	Annual return up to Mon, 8th Jul 1996 with shareholders record filed on: 8th, July 1996	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 10th, November 1995	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 30th Jun 1995 filed on: 10th, November 1995	accounts	Free Download (7 pages)
363s	Annual return up to Wed, 28th Jun 1995 with shareholders record filed on: 28th, June 1995	annual return	Free Download (4 pages)
363s	Annual return up to Wed, 28th Jun 1995 with shareholders record filed on: 28th, June 1995	annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 24th, November 1994	accounts	Free Download
AA	Small-sized company accounts made up to Thu, 30th Jun 1994 filed on: 24th, November 1994	accounts
363s	Annual return up to Fri, 22nd Jul 1994 with shareholders record filed on: 22nd, July 1994	annual return
363s	Annual return up to Fri, 22nd Jul 1994 with shareholders record filed on: 22nd, July 1994	annual return	Free Download

A.z.o. Limited LEICESTER

A.z.o. Limited Address / Contact

Company Information / Profile

Company staff

Judith P.

Julian P.

Leslie P.

Joyce P.

Joyce P.

David P.

Arthur P.

Waterlow Nominees Limited

Waterlow Secretaries Limited

People with significant control

Company filings

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