A2z Tyres Ltd is a private limited company located at 83 Friar Gate, Derby DE1 1FL. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns come to 0 pounds. Incorporated on 2020-06-25, this 3-year-old company is run by 1 director.
Director Dawit N., appointed on 25 June 2020.
The company is categorised as "wholesale trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45310), "retail trade of motor vehicle parts and accessories" (Standard Industrial Classification: 45320). According to Companies House data there was a name change on 2020-11-25 and their previous name was 365 Tyres Ltd.
The latest confirmation statement was filed on 2023-03-31 and the due date for the subsequent filing is 2024-04-14. Furthermore, the annual accounts were filed on 31 March 2023 and the next filing is due on 31 December 2024.
| Office Address | 83 Friar Gate |
| Town | Derby |
| Post code | DE1 1FL |
| Country of origin | United Kingdom |
| Registration Number | 12697431 |
| Date of Incorporation | Thu, 25th Jun 2020 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Tue, 31st Dec 2024 (257 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sun, 14th Apr 2024 (2024-04-14) |
| Last confirmation statement dated | Fri, 31st Mar 2023 |
Position: Director
Appointed: 25 June 2020
The list of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Dawit N. The abovementioned PSC has significiant influence or control over the company,. Another entity in the PSC register is Make Dreams Reality Ltd that put London, England as the address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Adwa International Brands Ltd, who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private company limited by shares12", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Dawit N.
| Notified on | 21 November 2020 |
| Nature of control: |
significiant influence or control |
Make Dreams Reality Ltd
20-22 Wenlock Road, London, N1 7GU, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 09567071 |
| Notified on | 25 June 2020 |
| Ceased on | 21 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Adwa International Brands Ltd
44 Charteris Road, London, N4 3AB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares12 |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12694219 |
| Notified on | 25 June 2020 |
| Ceased on | 21 November 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| 365 Tyres | November 25, 2020 |
| 247 T-shirts | November 24, 2020 |
| Big Sis Big Bro | August 27, 2020 |
| Big Sister | July 2, 2020 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-06-30 | 2022-03-31 |
| Balance Sheet | ||
| Current Assets | 9 069 | 8 923 |
| Net Assets Liabilities | 4 490 | 4 027 |
| Other | ||
| Average Number Employees During Period | 1 | 1 |
| Creditors | 13 559 | 12 950 |
| Net Current Assets Liabilities | 4 490 | 4 027 |
| Total Assets Less Current Liabilities | 4 490 | 4 027 |
| Type | Category | Free download | |
|---|---|---|---|
| CERTNM |
Company name changed A2Z tyres LTDcertificate issued on 11/01/24 filed on: 11th, January 2024 |
change of name | Free Download (3 pages) |
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