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PRO INVEST AZ LTD

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

This company is commonly known as Pro Invest Az Ltd. The company was founded 8 years ago and was given the registration number 09758097. The firm's registered office is in RUGBY. You can find them at 21-23 Clifton Road, , Rugby, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:PRO INVEST AZ LTD
Company Number:09758097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 2015
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:21-23 Clifton Road, Rugby, England, CV21 3PY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastlands Court Business Centre, St. Peters Road, Rugby, England, CV21 3QP

Director02 September 2015Active
Eastlands Court Business Centre, St. Peters Road, Rugby, England, CV21 3QP

Director22 February 2017Active

People with Significant Control

Mr Zbigniew Kowalski
Notified on:30 August 2016
Status:Active
Date of birth:April 1979
Nationality:Polish
Country of residence:United Kingdom
Address:Eastlands Court Business Centre, St Peters Road, Rugby, United Kingdom, CV21 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-21Confirmation statement

Confirmation statement with updates.

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2023-09-28Confirmation statement

Confirmation statement with no updates.

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2023-05-26Accounts

Accounts with accounts type micro entity.

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2022-08-26Confirmation statement

Confirmation statement with updates.

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2022-08-26Officers

Termination director company with name termination date.

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2022-05-12Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Officers

Change person director company with change date.

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2022-02-24Address

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

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2021-01-28Accounts

Accounts with accounts type micro entity.

Download
2020-12-15Officers

Change person director company with change date.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-02-25Accounts

Accounts with accounts type micro entity.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-02Persons with significant control

Change to a person with significant control.

Download
2019-11-02Officers

Change person director company with change date.

Download
2019-11-02Officers

Change person director company with change date.

Download
2019-11-02Address

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

Download
2019-03-19Accounts

Accounts with accounts type micro entity.

Download
2019-02-25Confirmation statement

Confirmation statement with no updates.

Download
2018-04-29Accounts

Accounts with accounts type micro entity.

Download
2018-04-29Accounts

Change account reference date company previous shortened.

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