AZ EQUIPMENT LTD

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

This company is commonly known as Az Equipment Ltd. The company was founded 6 years ago and was given the registration number 11322350. The firm's registered office is in LONDON. You can find them at 27 Old Gloucester Street, , London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name	:	AZ EQUIPMENT LTD
Company Number	:	11322350
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 2018
End of financial year	:	30 April 2019
Jurisdiction	:	England - Wales
Industry Codes	:	46690 - Wholesale of other machinery and equipment 46900 - Non-specialised wholesale trade 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address	:	27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Secretary	10 June 2020	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	05 September 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Secretary	23 April 2018	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	26 February 2019	Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX	Director	23 April 2018	Active

People with Significant Control

Mr Vasile Rotila
Notified on	:	05 September 2019
Status	:	Active
Date of birth	:	May 1991
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Viorel Grajdan
Notified on	:	26 February 2019
Status	:	Active
Date of birth	:	March 1972
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

Mr Vasile Rotila
Notified on	:	23 April 2018
Status	:	Active
Date of birth	:	May 1991
Nationality	:	Romanian
Country of residence	:	United Kingdom
Address	:	27, Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 (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

Date	Category	Description
2021-07-20	Gazette	Gazette dissolved voluntary.	Download
2021-05-04	Gazette	Gazette notice voluntary.	Download
2021-04-24	Dissolution	Dissolution application strike off company.	Download
2020-06-22	Officers	Appoint person secretary company with name date.	Download
2020-06-22	Confirmation statement	Confirmation statement with updates.	Download
2020-04-22	Accounts	Accounts with accounts type dormant.	Download
2019-11-04	Confirmation statement	Confirmation statement with updates.	Download
2019-10-29	Resolution	Resolution.	Download
2019-09-15	Officers	Termination director company with name termination date.	Download
2019-09-15	Persons with significant control	Cessation of a person with significant control.	Download
2019-09-15	Confirmation statement	Confirmation statement with updates.	Download
2019-09-15	Persons with significant control	Notification of a person with significant control.	Download
2019-09-15	Officers	Appoint person director company with name date.	Download
2019-05-05	Confirmation statement	Confirmation statement with updates.	Download
2019-02-26	Persons with significant control	Cessation of a person with significant control.	Download
2019-02-26	Officers	Termination secretary company with name termination date.	Download
2019-02-26	Officers	Termination director company with name termination date.	Download
2019-02-26	Officers	Appoint person director company with name date.	Download
2019-02-26	Persons with significant control	Notification of a person with significant control.	Download
2018-04-23	Incorporation	Incorporation company.	Download