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AZ ONLINE STORES LTD.

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

This company is commonly known as Az Online Stores Ltd.. The company was founded 4 years ago and was given the registration number 12602425. 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 47190 - Other retail sale in non-specialised stores.

Company Information

Name:AZ ONLINE STORES LTD.
Company Number:12602425
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 May 2020
End of financial year:26 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47190 - Other retail sale in non-specialised stores
  • 47910 - Retail sale via mail order houses or via Internet
  • 47990 - Other retail sale not in stores, stalls or markets

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
124 City Road, Az Online Stores Ltd., Kemp House, 124 City Road, London, United Kingdom, EC1V 2NX

Director14 May 2020Active

People with Significant Control

Mrs Helen Asaytuno
Notified on:14 May 2020
Status:Active
Date of birth:May 1979
Nationality:Filipino
Country of residence:United Kingdom
Address:124 City Road, Az Online Stores Ltd., Kemp House, London, United Kingdom, EC1V 2NX
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 (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

DateCategoryDescription
2024-05-23Confirmation statement

Confirmation statement with no updates.

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2023-05-28Accounts

Accounts with accounts type dormant.

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2023-05-24Confirmation statement

Confirmation statement with no updates.

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2022-07-01Accounts

Accounts with accounts type dormant.

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2022-05-26Address

Change registered office address company with date old address new address.

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2022-05-26Address

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2022-05-24Confirmation statement

Confirmation statement with updates.

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2022-05-24Address

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2022-05-24Address

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2022-05-24Address

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2022-05-23Capital

Capital allotment shares.

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2022-05-23Address

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2021-07-25Accounts

Accounts with accounts type dormant.

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2021-05-25Persons with significant control

Change to a person with significant control.

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2021-05-24Confirmation statement

Confirmation statement with updates.

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2021-05-21Capital

Capital allotment shares.

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2021-05-18Officers

Elect to keep the directors register information on the public register.

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2021-05-18Capital

Capital allotment shares.

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2021-05-18Officers

Withdrawal of the directors register information from the public register.

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2021-05-18Officers

Directors register information on withdrawal from the public register.

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2021-05-18Officers

Change person director company with change date.

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2021-05-18Officers

Elect to keep the directors register information on the public register.

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2021-05-18Address

Change registered office address company with date old address new address.

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2021-05-18Address

Change registered office address company with date old address new address.

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2021-05-18Address

Change registered office address company with date old address new address.

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