A TO Z EXOTICS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A To Z Exotics Limited. The company was founded 5 years ago and was given the registration number 12086261. The firm's registered office is in CARDIFF. You can find them at 366 Cowbridge Road East, First Floor, Cardiff, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.
Company Information
| Name | : | A TO Z EXOTICS LIMITED |
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| Company Number | : | 12086261 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active - Proposal to |
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| Incorporation Date | : | 04 July 2019 |
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| Jurisdiction | : | Wales |
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| Industry Codes | : | - 46310 - Wholesale of fruit and vegetables
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Office Address & Contact
| Registered Address | : | 366 Cowbridge Road East, First Floor, Cardiff, Wales, CF5 1HE |
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| Country Origin | : | WALES |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 366, Cowbridge Road East, First Floor, Cardiff, Wales, CF5 1HE | Director | 04 July 2019 | Active |
| 366, Cowbridge Road East, First Floor, Cardiff, Wales, CF5 1HE | Director | 04 July 2019 | Active |
People with Significant Control
| Mr Mohammad Zeeshan Ashraf |
| Notified on | : | 04 July 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1979 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 366, Cowbridge Road East, Cardiff, Wales, CF5 1HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Amran Hussain Shah |
| Notified on | : | 04 July 2019 |
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| Status | : | Active |
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| Date of birth | : | October 1979 |
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| Nationality | : | British |
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| Country of residence | : | Wales |
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| Address | : | 366, Cowbridge Road East, Cardiff, Wales, CF5 1HE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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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 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (8 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)
Company Filing History
| Date | Category | Description | |
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| 2021-03-23 | Gazette | Gazette dissolved compulsory. | Download |
| 2020-12-01 | Gazette | Gazette notice compulsory. | Download |
| 2019-07-04 | Incorporation | Incorporation company. | Download |