A2Z PROCUREMENT SERVICES LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as A2z Procurement Services Limited. The company was founded 4 years ago and was given the registration number 12816880. The firm's registered office is in LONDON. You can find them at 9 Mansfield Street, , London, . This company's SIC code is 46900 - Non-specialised wholesale trade.
Company Information
| Name | : | A2Z PROCUREMENT SERVICES LIMITED |
|---|
| Company Number | : | 12816880 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active |
|---|
| Incorporation Date | : | 17 August 2020 |
|---|
| End of financial year | : | 31 August 2023 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 46900 - Non-specialised wholesale trade
- 47990 - Other retail sale not in stores, stalls or markets
|
|---|
Office Address & Contact
| Registered Address | : | 9 Mansfield Street, London, England, W1G 9NY |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| 70, Clewer Crescent, Harrow, England, HA3 5PZ | Secretary | 29 October 2021 | Active |
| 70, Clewer Crescent, Harrow, England, HA3 5PZ | Director | 17 August 2020 | Active |
| 70, Clewer Crescent, Harrow, England, HA3 5PZ | Director | 29 May 2022 | Active |
People with Significant Control
| Mr Pinakin Haria |
| Notified on | : | 11 July 2024 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 1968 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 70, Clewer Crescent, Harrow, England, HA3 5PZ |
|---|
| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as firm
|
|---|
| Mr Kavit Haria |
| Notified on | : | 17 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | July 2000 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 70, Clewer Crescent, Harrow, England, HA3 5PZ |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
|
|---|
| Mr Aman Haria |
| Notified on | : | 17 August 2020 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | October 2004 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | 9, Mansfield Street, London, England, W1G 9NY |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 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 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)