Warning: file_put_contents(c/2399c9312fe9bb961f044ea01f293a24.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 239
A-z Construction Consultancy (uk) Co. Ltd, SL6 1XZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

A-Z CONSTRUCTION CONSULTANCY (UK) CO. LTD

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

This company is commonly known as A-z Construction Consultancy (uk) Co. Ltd. The company was founded 13 years ago and was given the registration number 07422312. The firm's registered office is in MAIDENHEAD. You can find them at 1 Green Lane, , Maidenhead, . This company's SIC code is 42990 - Construction of other civil engineering projects n.e.c..

Company Information

Name:A-Z CONSTRUCTION CONSULTANCY (UK) CO. LTD
Company Number:07422312
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 October 2010
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 42990 - Construction of other civil engineering projects n.e.c.

Office Address & Contact

Registered Address:1 Green Lane, Maidenhead, SL6 1XZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Green Lane, Maidenhead, United Kingdom, SL6 1XZ

Secretary28 October 2010Active
1, Green Lane, Maidenhead, SL6 1XZ

Director10 February 2019Active
1, Green Lane, Maidenhead, United Kingdom, SL6 1XZ

Director28 October 2010Active

People with Significant Control

Mr Guoxiang Qu
Notified on:21 June 2021
Status:Active
Date of birth:May 1958
Nationality:British
Address:1, Green Lane, Maidenhead, SL6 1XZ
Nature of control:
  • Significant influence or control
Ms Youmin Zhang
Notified on:24 October 2016
Status:Active
Date of birth:February 1960
Nationality:Chinese
Address:1, Green Lane, Maidenhead, SL6 1XZ
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-02-01Gazette

Gazette dissolved voluntary.

Download
2021-11-09Gazette

Gazette notice voluntary.

Download
2021-10-29Dissolution

Dissolution application strike off company.

Download
2021-10-05Accounts

Accounts with accounts type dormant.

Download
2021-06-21Persons with significant control

Notification of a person with significant control.

Download
2021-06-21Persons with significant control

Cessation of a person with significant control.

Download
2020-11-06Confirmation statement

Confirmation statement with no updates.

Download
2020-10-27Accounts

Accounts with accounts type dormant.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-10-28Accounts

Accounts with accounts type dormant.

Download
2019-02-14Officers

Appoint person director company with name date.

Download
2018-11-01Accounts

Accounts with accounts type dormant.

Download
2018-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-11-02Accounts

Accounts with accounts type dormant.

Download
2017-11-02Confirmation statement

Confirmation statement with no updates.

Download
2016-12-31Accounts

Accounts with accounts type dormant.

Download
2016-11-01Confirmation statement

Confirmation statement with updates.

Download
2015-12-11Accounts

Accounts with accounts type dormant.

Download
2015-11-08Annual return

Annual return company with made up date full list shareholders.

Download
2014-12-10Accounts

Accounts with accounts type dormant.

Download
2014-11-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-10-30Annual return

Annual return company with made up date full list shareholders.

Download
2013-06-03Accounts

Accounts with accounts type total exemption small.

Download
2012-11-03Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-05Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.