A-Z MARKETING SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A-z Marketing Services Limited. The company was founded 6 years ago and was given the registration number 11305785. The firm's registered office is in LONDON. You can find them at Fourth Floor 24, Hanover Square, London, Greater London. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
Company Information
Name | : | A-Z MARKETING SERVICES LIMITED |
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Company Number | : | 11305785 |
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Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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Status | : | Active |
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Incorporation Date | : | 12 April 2018 |
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End of financial year | : | 30 April 2019 |
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Jurisdiction | : | England - Wales |
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Industry Codes | : | - 47910 - Retail sale via mail order houses or via Internet
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Office Address & Contact
Registered Address | : | Fourth Floor 24, Hanover Square, London, Greater London, England, W1S 1JD |
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Country Origin | : | ENGLAND |
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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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Fourth Floor 24, Hanover Square, London, England, W1S 1JD | Director | 20 December 2019 | Active |
51 Clarkegrove Road, Sheffield, United Kingdom, S10 2NH | Director | 12 April 2018 | Active |
51 Clarkegrove Road, Sheffield, United Kingdom, S10 2NH | Director | 12 April 2018 | Active |
People with Significant Control
Mister Pascal Louis |
Notified on | : | 20 December 2019 |
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Status | : | Active |
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Date of birth | : | April 1980 |
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Nationality | : | Mauritian |
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Country of residence | : | England |
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Address | : | Fourth Floor 24, Hanover Square, London, England, W1S 1JD |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr Andrea Boffi |
Notified on | : | 12 April 2018 |
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Status | : | Active |
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Date of birth | : | October 1969 |
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Nationality | : | Italian |
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Country of residence | : | United Kingdom |
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Address | : | 51 Clarkegrove Road, Sheffield, United Kingdom, S10 2NH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
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Mr John Roddison |
Notified on | : | 12 April 2018 |
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Status | : | Active |
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Date of birth | : | January 1955 |
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Nationality | : | British |
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Country of residence | : | United Kingdom |
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Address | : | 51 Clarkegrove Road, Sheffield, United Kingdom, S10 2NH |
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Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (5 months remaining)