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A TO Z BROTHERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as A To Z Brothers Limited. The company was founded 4 years ago and was given the registration number 12045639. The firm's registered office is in LONDON. You can find them at Brother House, 15a Cranford Way, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:A TO Z BROTHERS LIMITED
Company Number:12045639
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 June 2019
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Brother House, 15a Cranford Way, London, United Kingdom, N8 9DG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Brother House, 15a Cranford Way, London, United Kingdom, N8 9DG

Secretary06 December 2023Active
Brother House, 15a Cranford Way, London, United Kingdom, N8 9DG

Director12 June 2019Active
Brother House, 15a Cranford Way, London, United Kingdom, N8 9DG

Director12 June 2019Active
Brother House, 15a Cranford Way, London, United Kingdom, N8 9DG

Director12 June 2019Active
Brother House, 15a Cranford Way, London, United Kingdom, N8 9DG

Director12 June 2019Active

People with Significant Control

Mr Hifsi Ayrancioglu
Notified on:12 June 2019
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:Brother House, 15a Cranford Way, London, United Kingdom, N8 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Hasan Ayrancioglu
Notified on:12 June 2019
Status:Active
Date of birth:May 1967
Nationality:Cypriot
Country of residence:United Kingdom
Address:Brother House, 15a Cranford Way, London, United Kingdom, N8 9DG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-08Officers

Appoint person secretary company with name date.

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2023-08-22Accounts

Accounts with accounts type group.

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2023-08-21Confirmation statement

Confirmation statement with no updates.

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type group.

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2021-08-17Accounts

Accounts with accounts type group.

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2021-06-24Confirmation statement

Confirmation statement with no updates.

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2020-08-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-06-22Confirmation statement

Confirmation statement with updates.

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2020-01-09Accounts

Change account reference date company current extended.

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2019-12-04Capital

Capital allotment shares.

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2019-06-12Incorporation

Incorporation company.

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