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A&Z BUSINESS TRADING LTD

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

This company is commonly known as A&z Business Trading Ltd. The company was founded 6 years ago and was given the registration number 11437531. The firm's registered office is in DOVER. You can find them at 1 Poulton Close, 1 St Floor, Dover, Kent. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:A&Z BUSINESS TRADING LTD
Company Number:11437531
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 June 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:1 Poulton Close, 1 St Floor, Dover, Kent, United Kingdom, CT17 0HL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Poulton Close, 1 St Floor, Dover, United Kingdom, CT17 0HL

Director30 March 2023Active
1 Poulton Close, 1 St Floor, Dover, United Kingdom, CT17 0HL

Director19 July 2020Active
1 Poulton Close, 1 St Floor, Dover, United Kingdom, CT17 0HL

Director28 June 2018Active
1 Poulton Close, 1 St Floor, Dover, United Kingdom, CT17 0HL

Director28 October 2022Active

People with Significant Control

Mr Angelo Parla
Notified on:30 March 2023
Status:Active
Date of birth:June 1978
Nationality:Italian
Country of residence:United Kingdom
Address:1 Poulton Close, 1 St Floor, Dover, United Kingdom, CT17 0HL
Nature of control:
  • Significant influence or control
Mrs Maria Galluzzo
Notified on:28 October 2022
Status:Active
Date of birth:August 1993
Nationality:Italian
Country of residence:United Kingdom
Address:1 Poulton Close, 1 St Floor, Dover, United Kingdom, CT17 0HL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Giovanni Balsamo
Notified on:19 July 2020
Status:Active
Date of birth:September 1997
Nationality:Belgian
Country of residence:United Kingdom
Address:1 Poulton Close, 1 St Floor, Dover, United Kingdom, CT17 0HL
Nature of control:
  • Significant influence or control
Mr Sami Ceyhan
Notified on:28 June 2018
Status:Active
Date of birth:September 1968
Nationality:German
Country of residence:United Kingdom
Address:1 Poulton Close, 1 St Floor, Dover, United Kingdom, CT17 0HL
Nature of control:
  • 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 (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
2024-03-21Confirmation statement

Confirmation statement with no updates.

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2024-02-20Accounts

Accounts with accounts type dormant.

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2023-03-30Confirmation statement

Confirmation statement with updates.

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2023-03-30Officers

Appoint person director company with name date.

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2023-03-30Officers

Termination director company with name termination date.

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2023-03-30Persons with significant control

Notification of a person with significant control.

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2023-03-30Persons with significant control

Cessation of a person with significant control.

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2022-12-29Accounts

Accounts with accounts type micro entity.

Download
2022-10-28Confirmation statement

Confirmation statement with updates.

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2022-10-28Officers

Termination director company with name termination date.

Download
2022-10-28Officers

Appoint person director company with name date.

Download
2022-10-28Persons with significant control

Cessation of a person with significant control.

Download
2022-10-28Persons with significant control

Notification of a person with significant control.

Download
2022-03-01Accounts

Accounts with accounts type micro entity.

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2021-10-11Confirmation statement

Confirmation statement with no updates.

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2021-02-26Accounts

Accounts with accounts type micro entity.

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2020-10-09Confirmation statement

Confirmation statement with updates.

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2020-07-22Confirmation statement

Confirmation statement with updates.

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2020-07-22Officers

Appoint person director company with name date.

Download
2020-07-22Officers

Termination director company with name termination date.

Download
2020-07-22Persons with significant control

Notification of a person with significant control.

Download
2020-07-22Persons with significant control

Cessation of a person with significant control.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type dormant.

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2018-06-28Incorporation

Incorporation company.

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