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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 InformationRoleAppointedStatus
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary10 June 2020Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director05 September 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Secretary23 April 2018Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director26 February 2019Active
27, Old Gloucester Street, London, United Kingdom, WC1N 3AX

Director23 April 2018Active

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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