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AZ29 LIMITED

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

This company is commonly known as Az29 Limited. The company was founded 15 years ago and was given the registration number 06803056. The firm's registered office is in BROMLEY. You can find them at 24 Tylney Road, , Bromley, Kent. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:AZ29 LIMITED
Company Number:06803056
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 January 2009
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:24 Tylney Road, Bromley, Kent, England, BR1 2RL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Best Choice Accountancy Ltd,, Office 30, Kingfisher House, 21-23 Elmfield Road, Bromley, England, BR1 1LT

Director22 December 2020Active
37, Via S. Maria, 03046 San Donato Val Di Comino, Italy,

Director27 January 2009Active

People with Significant Control

Mr Giuseppe Marra
Notified on:22 December 2020
Status:Active
Date of birth:April 1964
Nationality:Italian
Country of residence:England
Address:24, Tylney Road, Bromley, England, BR1 2RL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Gabriele Vittucci
Notified on:06 May 2016
Status:Active
Date of birth:February 1983
Nationality:Italian
Country of residence:England
Address:24, Tylney Road, Bromley, England, BR1 2RL
Nature of control:
  • Ownership of shares 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-07Confirmation statement

Confirmation statement with no updates.

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2023-07-07Accounts

Accounts with accounts type micro entity.

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2022-10-27Officers

Change person director company with change date.

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2022-10-25Accounts

Accounts with accounts type micro entity.

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2022-07-18Confirmation statement

Confirmation statement with no updates.

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2022-06-23Address

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

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2022-06-22Address

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

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2021-08-04Confirmation statement

Confirmation statement with updates.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-13Persons with significant control

Change to a person with significant control.

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2021-05-12Officers

Change person director company with change date.

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2021-05-12Persons with significant control

Change to a person with significant control.

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2021-03-15Accounts

Accounts with accounts type total exemption full.

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2021-03-12Persons with significant control

Cessation of a person with significant control.

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2021-03-12Persons with significant control

Notification of a person with significant control.

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2021-03-12Officers

Termination director company with name termination date.

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2021-03-12Officers

Appoint person director company with name date.

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2020-08-12Accounts

Accounts with accounts type micro entity.

Download
2020-08-10Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Address

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

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2019-10-15Accounts

Accounts with accounts type micro entity.

Download
2019-07-24Confirmation statement

Confirmation statement with no updates.

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2018-08-23Accounts

Accounts with accounts type micro entity.

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2018-07-11Confirmation statement

Confirmation statement with no updates.

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2017-08-09Confirmation statement

Confirmation statement with no updates.

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