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A-Z GROUP LIMITED

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

This company is commonly known as A-z Group Limited. The company was founded 28 years ago and was given the registration number 03233592. The firm's registered office is in REDHILL. You can find them at Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey. This company's SIC code is 58142 - Publishing of consumer and business journals and periodicals.

Company Information

Name:A-Z GROUP LIMITED
Company Number:03233592
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 1996
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 58142 - Publishing of consumer and business journals and periodicals

Office Address & Contact

Registered Address:Robert Denholm House Bletchingley Road, Nutfield, Redhill, Surrey, England, RH1 4HW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Robert Denholm House, Bletchingley Road, Nutfield, Redhill, England, RH1 4HW

Director22 September 2023Active
Conderton Manor, Tewkesbury, GL20 7PR

Secretary05 March 1998Active
Robert Denholm House, Bletchingley Road, Nutfield, Redhill, England, RH1 4HW

Secretary01 October 2001Active
38 Finsbury Park Road, London, N4 2JX

Secretary12 August 1996Active
First Floor Offices 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Secretary02 August 1996Active
Chesters Brighton Road, Lower Beeding, Horsham, RH13 6NQ

Director12 August 1996Active
9 Ravens Close, Bromley, BR2 0EL

Director01 October 2001Active
The Barn, 3 Gye's Old Yard, White Street, Market Lavington, Devizes, England, SN10 4DA

Director01 September 2014Active
Conderton Manor, Tewkesbury, GL20 7PR

Director12 August 1996Active
23 Bromley Grove, Bromley, BR2 0LP

Director15 July 1999Active
33 Ranmore Close, Tollgate Hill, Crawley, RH11 9RD

Director04 August 2003Active
Robert Denholm House, Bletchingley Road, Nutfield, Redhill, England, RH1 4HW

Director19 November 2015Active
21 Bennison Street, Ascot, Australia,

Director12 August 1996Active
Robert Denholm House, Bletchingley Road, Nutfield, Redhill, England, RH1 4HW

Director29 August 2019Active
A-Z Group Ltd, Darby House, Bletchingley Road, Merstham, Redhill, United Kingdom, RH1 3TT

Director12 October 2009Active
1st Floor Offices, 8-10 Stamford Hill, London, N16 6XZ

Corporate Nominee Director02 August 1996Active

People with Significant Control

Monsieur Dimanche Sas
Notified on:22 September 2023
Status:Active
Country of residence:France
Address:96, Rue Paradis, 13006 Marseille, France,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ashtonia Investments Limited
Notified on:29 June 2023
Status:Active
Country of residence:England
Address:10, Queen Street Place, London, England, EC4R 1AG
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Jane Carr
Notified on:23 January 2023
Status:Active
Date of birth:December 1936
Nationality:British
Country of residence:England
Address:Robert Denholm House, Bletchingley Road, Redhill, England, RH1 4HW
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr William Forsyth Emsley Carr
Notified on:01 August 2016
Status:Active
Date of birth:July 1939
Nationality:English
Country of residence:England
Address:Robert Denholm House, Bletchingley Road, Redhill, England, RH1 4HW
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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