A-Z CONSTRUCTION UK LIMITED
Overview
| Company Name | A-Z CONSTRUCTION UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03089348 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A-Z CONSTRUCTION UK LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is A-Z CONSTRUCTION UK LIMITED located?
| Registered Office Address | 39 Leigh Road KT11 2LF Cobham Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A-Z CONSTRUCTION UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| UIL GROUP SERVICES LTD | May 10, 2021 | May 10, 2021 |
| A-Z CONSTRUCTION UK LIMITED | Aug 09, 1995 | Aug 09, 1995 |
What are the latest accounts for A-Z CONSTRUCTION UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for A-Z CONSTRUCTION UK LIMITED?
| Last Confirmation Statement Made Up To | Jul 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 28, 2025 |
| Overdue | No |
What are the latest filings for A-Z CONSTRUCTION UK LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 28, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2021 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Anthony Charles Huguenin on Aug 01, 2021 | 2 pages | CH01 | ||||||||||
Change of details for Mr Anthony Charles Huguenin as a person with significant control on Aug 01, 2021 | 2 pages | PSC04 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 7 pages | AA | ||||||||||
Director's details changed for Anthony Charles Huguenin on May 24, 2021 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Registered office address changed from 63 London Road Wembley Middlesex HA9 7ET to 39 Leigh Road Cobham Surrey KT11 2LF on Apr 16, 2021 | 1 pages | AD01 | ||||||||||
Registered office address changed from 30 Parkway Hillingdon Middx UB10 9JX to 63 London Road Wembley Middlesex HA9 7ET on Feb 19, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jul 28, 2020 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2019 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Maria Bernadette Maguire as a secretary on Jun 06, 2019 | 1 pages | TM02 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Jul 28, 2018 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 6 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Who are the officers of A-Z CONSTRUCTION UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGUENIN, Anthony Charles | Director | KT11 2LF Cobham 39 Leigh Road Surrey United Kingdom | England | British | 44417360003 | |||||
| HUGUENIN, Yvette Denise | Secretary | 135 Greenford Avenue Hanwell W7 1HA London | British | 44417380001 | ||||||
| MAGUIRE, Maria Bernadette | Secretary | 30 Parkway UB10 9JX Hillington Middlesex | Irish | 50334040002 | ||||||
| PARAMOUNT COMPANY SEARCHES LIMITED | Nominee Secretary | 229 Nether Street N3 1NT London | 900001530001 | |||||||
| PARAMOUNT PROPERTIES (UK) LIMITED | Nominee Director | 229 Nether Street N3 1NT London | 900001520001 |
Who are the persons with significant control of A-Z CONSTRUCTION UK LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Anthony Charles Huguenin | Apr 06, 2016 | KT11 2LF Cobham 39 Leigh Road Surrey United Kingdom | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0