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AZ CAPITAL LTD

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

This company is commonly known as Az Capital Ltd. The company was founded 6 years ago and was given the registration number 11138858. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:AZ CAPITAL LTD
Company Number:11138858
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2018
End of financial year:31 January 2019
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
96, Perva Street, Lom, Bulgaria,

Secretary19 October 2020Active
96, Perva Street, Lom, Bulgaria,

Director19 October 2020Active
22, Croce Street, Abetone, Italy, 51021

Secretary23 March 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Secretary08 January 2018Active
56, Lenin Street, Moscow, Russia, 90001

Secretary01 September 2020Active
206, Zk Druzba, Sofia, Bulgaria, 90001

Secretary08 July 2020Active
22, Croce Street, Abetone, Italy, 51021

Director23 March 2020Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director12 November 2018Active
71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ

Director08 January 2018Active
56, Lenin Street, Moscow, Russia, 90001

Director01 September 2020Active
206, Zk Druzba, Sofia, Bulgaria, 90001

Director08 July 2020Active

People with Significant Control

Mr Vladmir Shevelev
Notified on:01 September 2020
Status:Active
Date of birth:February 1959
Nationality:Russian
Country of residence:Russia
Address:56, Lenin Street, Moscow, Russia, 90001
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Vasil Vasilev
Notified on:08 July 2020
Status:Active
Date of birth:April 1977
Nationality:Bulgarian
Country of residence:Bulgaria
Address:206, Z.K. Druzhba, Sofia, Bulgaria, 90001
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Flavio Bettella
Notified on:23 March 2020
Status:Active
Date of birth:April 1948
Nationality:Italian
Country of residence:Italy
Address:22, Croce Street, Abetone, Italy, 51021
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Guglielmo Martelli
Notified on:12 November 2018
Status:Active
Date of birth:September 1935
Nationality:Italian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Okksana Miishchanchuk
Notified on:08 January 2018
Status:Active
Date of birth:March 1986
Nationality:Ukrainian
Country of residence:United Kingdom
Address:71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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 (0 months remaining)

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