A To Z Venture Ltd BRENTWOOD


A To Z Venture started in year 2014 as Private Limited Company with registration number 09310945. The A To Z Venture company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Brentwood at 118 Hanging Hill Lane. Postal code: CM13 2HN. Since 2019-07-26 A To Z Venture Ltd is no longer carrying the name Intermobil Uk.

The company has one director. Karen M., appointed on 23 January 2024. There are currently no secretaries appointed. As of 25 April 2024, there were 2 ex directors - Valentin P., Virginiya L. and others listed below. There were no ex secretaries.

A To Z Venture Ltd Address / Contact

Office Address 118 Hanging Hill Lane
Office Address2 Hutton
Town Brentwood
Post code CM13 2HN
Country of origin United Kingdom

Company Information / Profile

Registration Number 09310945
Date of Incorporation Fri, 14th Nov 2014
Industry Construction of domestic buildings
Industry General cleaning of buildings
End of financial Year 30th November
Company age 10 years old
Account next due date Sat, 31st Aug 2024 (128 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 2nd Mar 2024 (2024-03-02)
Last confirmation statement dated Fri, 17th Feb 2023

Company staff

Karen M.

Position: Director

Appointed: 23 January 2024

Valentin P.

Position: Director

Appointed: 18 December 2015

Resigned: 25 July 2019

Virginiya L.

Position: Director

Appointed: 14 November 2014

Resigned: 23 January 2024

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As BizStats discovered, there is Gpa Klm Ltd from Carlisle, England. The abovementioned PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Virginiya L. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Gpa Klm Ltd

Suite 0214 Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, CA6 4BU, England

Legal authority Companies Act
Legal form Limited Company
Country registered United Kingdom
Place registered Registers Of Companies England
Registration number 14830247
Notified on 23 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Virginiya L.

Notified on 14 November 2016
Ceased on 23 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Intermobil Uk July 26, 2019
Porsche Intermobil Uk May 11, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-11-302016-11-302017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Net Worth1 555100      
Balance Sheet
Current Assets1 455 1 442 1 81055 87461 7558 776
Net Assets Liabilities 1001 5421001 9104 85816913 626
Net Assets Liabilities Including Pension Asset Liability1 555100      
Reserves/Capital
Shareholder Funds1 555100      
Other
Average Number Employees During Period    510103
Called Up Share Capital Not Paid Not Expressed As Current Asset100100100100100100100100
Creditors     1 11627 85155 650
Net Current Assets Liabilities1 455 1 442 1 81054 75833 90424 586
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       71 460
Total Assets Less Current Liabilities1 5551001 5421001 91054 85834 00424 686
Fixed Assets1 455       

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
New registered office address Suite 0355, Unit D3 Mod Village Baron Way Kingmoor Business Park Carlisle CA6 4BU. Change occurred on 2024-01-24. Company's previous address: 118 Hanging Hill Lane Hutton Brentwood CM13 2HN England.
filed on: 24th, January 2024
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