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A2Z AU PAIRS LTD

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

This company is commonly known as A2z Au Pairs Ltd. The company was founded 21 years ago and was given the registration number 04588382. The firm's registered office is in SOMERSET. You can find them at Catwell House, Catwell Williton, Somerset, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:A2Z AU PAIRS LTD
Company Number:04588382
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 November 2002
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Catwell House, Catwell Williton, Somerset, TA4 4PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Willow Barn, Catwell, Williton, Taunton, England, TA4 4PF

Director12 November 2002Active
Willow Barn, Catwell, Williton, Taunton, England, TA4 4PF

Secretary12 November 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary12 November 2002Active
Willow Barn, Catwell, Williton, Taunton, England, TA4 4PF

Director12 November 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director12 November 2002Active

People with Significant Control

Rebecca Clare Haworth Wood
Notified on:06 April 2016
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:Willow Barn, Catwell, Taunton, England, TA4 4PF
Nature of control:
  • Ownership of shares 25 to 50 percent
Ross Stephen Rohan James
Notified on:06 April 2016
Status:Active
Date of birth:March 1956
Nationality:British
Country of residence:England
Address:Willow Barn, Catwell, Taunton, England, TA4 4PF
Nature of control:
  • Ownership of shares 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 (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

DateCategoryDescription
2023-06-13Gazette

Gazette dissolved voluntary.

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2023-03-28Gazette

Gazette notice voluntary.

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2023-03-15Dissolution

Dissolution application strike off company.

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2023-03-09Officers

Termination secretary company with name termination date.

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2023-03-09Officers

Termination director company with name termination date.

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2022-08-24Accounts

Accounts with accounts type micro entity.

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2022-04-09Confirmation statement

Confirmation statement with no updates.

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2021-12-07Change of name

Certificate change of name company.

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Officers

Change person director company with change date.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-06Officers

Change person secretary company with change date.

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2021-12-06Persons with significant control

Change to a person with significant control.

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2021-12-06Address

Change registered office address company with date old address new address.

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2021-08-26Accounts

Accounts with accounts type dormant.

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2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-11-07Confirmation statement

Confirmation statement with no updates.

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2020-08-24Accounts

Accounts with accounts type dormant.

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2020-07-01Officers

Change person secretary company with change date.

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2020-07-01Officers

Change person director company with change date.

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2020-07-01Officers

Change person director company with change date.

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2020-07-01Officers

Change person director company with change date.

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2020-07-01Officers

Change person director company with change date.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-08-20Accounts

Accounts with accounts type dormant.

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