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A2Z TYRES LTD

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

This company is commonly known as A2z Tyres Ltd. The company was founded 3 years ago and was given the registration number 12697431. The firm's registered office is in LONDON. You can find them at 44 Charteris Road, , London, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:A2Z TYRES LTD
Company Number:12697431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2020
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:44 Charteris Road, London, England, N4 3AB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Carter House G2 Wyvern Court, Stanier Way, Chaddesden, Derby, England, DE21 6BF

Director25 June 2020Active
75, Hartham Road, London, England, N7 9JJ

Director25 June 2020Active

People with Significant Control

Mr Dawit Alemayohu Norval
Notified on:21 November 2020
Status:Active
Date of birth:January 1987
Nationality:British
Country of residence:England
Address:Carter House G2 Wyvern Court, Stanier Way, Derby, England, DE21 6BF
Nature of control:
  • Significant influence or control
Adwa International Brands Ltd
Notified on:25 June 2020
Status:Active
Country of residence:England
Address:44, Charteris Road, London, England, N4 3AB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Make Dreams Reality Ltd
Notified on:25 June 2020
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-07Confirmation statement

Confirmation statement with updates.

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2024-02-29Address

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

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2024-02-24Change of name

Certificate change of name company.

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2024-01-11Change of name

Certificate change of name company.

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2023-12-05Address

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

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2023-10-27Address

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

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2023-10-05Accounts

Accounts with accounts type unaudited abridged.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-20Address

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

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2022-06-15Accounts

Accounts with accounts type micro entity.

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2022-06-08Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Change account reference date company previous shortened.

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2021-11-30Confirmation statement

Confirmation statement with no updates.

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2021-08-17Accounts

Accounts with accounts type micro entity.

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2021-02-04Address

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

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2020-11-25Confirmation statement

Confirmation statement with updates.

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2020-11-25Resolution

Resolution.

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2020-11-24Confirmation statement

Confirmation statement with updates.

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2020-11-24Resolution

Resolution.

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2020-11-21Officers

Termination director company with name termination date.

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2020-11-21Persons with significant control

Notification of a person with significant control.

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2020-11-21Persons with significant control

Cessation of a person with significant control.

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2020-11-21Persons with significant control

Cessation of a person with significant control.

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2020-08-27Resolution

Resolution.

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2020-07-03Persons with significant control

Change to a person with significant control.

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