Az Ltd is a private limited company located at Visit Https://Www.buy-This-Company-Name.co.uk, 25 South Road, Saffron Walden CB11 3DG. Incorporated on 2020-03-04, this 4-year-old company is run by 1 director.
Director Sebastian C., appointed on 12 June 2020.
The company is categorised as "dormant company" (SIC code: 99999). According to official data there was a change of name on 2020-10-15 and their previous name was Gridiron Ventures Limited.
The latest confirmation statement was filed on 2023-06-12 and the date for the next filing is 2024-06-26. Likewise, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Visit Https://www.buy-this-company-name.co.uk |
| Office Address2 | 25 South Road |
| Town | Saffron Walden |
| Post code | CB11 3DG |
| Country of origin | United Kingdom |
| Registration Number | 12497759 |
| Date of Incorporation | Wed, 4th Mar 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st March |
| Company age | 4 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 26th Jun 2024 (2024-06-26) |
| Last confirmation statement dated | Mon, 12th Jun 2023 |
Position: Director
Appointed: 12 June 2020
The list of persons with significant control that own or control the company includes 2 names. As we found, there is Sebastian C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Fd Secretarial Ltd that entered London, United Kingdom as the address. This PSC has a legal form of "a private company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Sebastian C.
| Notified on | 12 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Fd Secretarial Ltd
Woodberry House 2 Woodberry Grove, London, N12 0DR, United Kingdom
| Legal authority | The Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 09361466 |
| Notified on | 4 March 2020 |
| Ceased on | 12 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Gridiron Ventures | October 15, 2020 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||
| Net Assets Liabilities | 1 | 1 | 1 |
| Other | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 28th, December 2023 |
accounts | Free Download (2 pages) |
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