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AIZZ COMPANY LTD

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

This company is commonly known as Aizz Company Ltd. The company was founded 12 years ago and was given the registration number 07784601. The firm's registered office is in LONDON. You can find them at 59 Devons Road, , London, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AIZZ COMPANY LTD
Company Number:07784601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2011
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:59 Devons Road, London, E3 3DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 4, The Garden Flats, 22 Leigham Court Road, London, England, SW16 2PL

Director23 September 2011Active
59, Devons Road, London, E3 3DW

Director20 May 2017Active
59, Devons Road, London, E3 3DW

Director20 May 2017Active

People with Significant Control

Mr Romas Svirskas
Notified on:27 April 2020
Status:Active
Date of birth:November 1980
Nationality:Lithuanian
Address:59, Devons Road, London, E3 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Bronislavas Polonskis
Notified on:27 April 2020
Status:Active
Date of birth:June 1973
Nationality:Lithuanian
Address:59, Devons Road, London, E3 3DW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Juozas Ciplys
Notified on:06 April 2016
Status:Active
Date of birth:April 1977
Nationality:Lithuanian
Address:59, Devons Road, London, E3 3DW
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-25Confirmation statement

Confirmation statement with no updates.

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2023-06-29Accounts

Accounts with accounts type micro entity.

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2023-03-22Confirmation statement

Confirmation statement with no updates.

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2022-04-11Accounts

Accounts amended with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Persons with significant control

Notification of a person with significant control.

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2022-03-15Persons with significant control

Change to a person with significant control.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-01-25Accounts

Accounts amended with accounts type total exemption full.

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2022-01-10Confirmation statement

Confirmation statement with updates.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-29Confirmation statement

Confirmation statement with no updates.

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2021-04-26Accounts

Accounts with accounts type total exemption full.

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2020-05-06Accounts

Accounts with accounts type total exemption full.

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2020-04-28Confirmation statement

Confirmation statement with updates.

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2019-06-03Confirmation statement

Confirmation statement with no updates.

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2019-03-25Accounts

Accounts with accounts type total exemption full.

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2018-06-29Accounts

Accounts with accounts type total exemption full.

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2018-06-01Confirmation statement

Confirmation statement with no updates.

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2018-04-23Officers

Appoint person director company with name date.

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2018-04-23Officers

Appoint person director company with name date.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-30Accounts

Accounts with accounts type micro entity.

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2016-06-08Annual return

Annual return company with made up date full list shareholders.

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