A-Z GROUP LIMITED
Overview
| Company Name | A-Z GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03233592 |
| 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 GROUP LIMITED?
- Publishing of consumer and business journals and periodicals (58142) / Information and communication
Where is A-Z GROUP LIMITED located?
| Registered Office Address | Robert Denholm House Bletchingley Road Nutfield RH1 4HW Redhill Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of A-Z GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| A-Z PUBLICATIONS LIMITED | Oct 30, 1997 | Oct 30, 1997 |
| CLIVEDEN INFORMATION SERVICES LIMITED | Aug 02, 1996 | Aug 02, 1996 |
What are the latest accounts for A-Z GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for A-Z GROUP LIMITED?
| Last Confirmation Statement Made Up To | Aug 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 02, 2025 |
| Overdue | No |
What are the latest filings for A-Z GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 02, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Aug 02, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||
Termination of appointment of Paul Adam O'higgins as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dawn Christina Jolley as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Norman Arthur Bamford as a director on Sep 22, 2023 | 1 pages | TM01 | ||
Termination of appointment of Dawn Christina Jolley as a secretary on Sep 22, 2023 | 1 pages | TM02 | ||
Appointment of Ms Audrey Serdjebi as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Notification of Monsieur Dimanche Sas as a person with significant control on Sep 22, 2023 | 2 pages | PSC02 | ||
Cessation of Ashtonia Investments Limited as a person with significant control on Sep 22, 2023 | 1 pages | PSC07 | ||
Satisfaction of charge 032335920002 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 02, 2023 with updates | 4 pages | CS01 | ||
Notification of Ashtonia Investments Limited as a person with significant control on Jun 29, 2023 | 2 pages | PSC02 | ||
Cessation of Jane Carr as a person with significant control on Jun 29, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Notification of Jane Carr as a person with significant control on Jan 23, 2023 | 2 pages | PSC01 | ||
Cessation of William Forsyth Emsley Carr as a person with significant control on Jan 22, 2023 | 1 pages | PSC07 | ||
Termination of appointment of William Forsyth Emsley Carr as a director on Jan 28, 2023 | 1 pages | TM01 | ||
Secretary's details changed for Mrs Dawn Christina Jolley on Nov 12, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Aug 02, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||
Confirmation statement made on Aug 02, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 12 pages | AA | ||
Who are the officers of A-Z GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SERDJEBI, Audrey | Director | Bletchingley Road Nutfield RH1 4HW Redhill Robert Denholm House Surrey England | France | French | 313984830001 | |||||
| CARR, William Forsyth Emsley | Secretary | Conderton Manor GL20 7PR Tewkesbury Gloucestershire | British | 49336130002 | ||||||
| JOLLEY, Dawn Christina | Secretary | Bletchingley Road Nutfield RH1 4HW Redhill Robert Denholm House Surrey England | British | 78721230002 | ||||||
| WEST, Peter Charles | Secretary | 38 Finsbury Park Road N4 2JX London | British | 17424710002 | ||||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| BAMFORD, Norman Arthur | Director | Chesters Brighton Road Lower Beeding RH13 6NQ Horsham West Sussex | England | British | 49336100001 | |||||
| BARNETT, Stuart Anthony | Director | 9 Ravens Close BR2 0EL Bromley Kent | British | 78721410001 | ||||||
| BUSH, David William | Director | White Street Market Lavington SN10 4DA Devizes The Barn, 3 Gye's Old Yard Wiltshire England | United Kingdom | British | 102962510002 | |||||
| CARR, William Forsyth Emsley | Director | Conderton Manor GL20 7PR Tewkesbury Gloucestershire | England | British | 49336130002 | |||||
| FORD, Christopher | Director | 23 Bromley Grove BR2 0LP Bromley Kent | British | 65380640001 | ||||||
| JOHNSON, Robin | Director | 33 Ranmore Close Tollgate Hill RH11 9RD Crawley West Sussex | British | 95768070001 | ||||||
| JOLLEY, Dawn Christina | Director | Bletchingley Road Nutfield RH1 4HW Redhill Robert Denholm House Surrey England | England | British | 78721230002 | |||||
| MAY, Brian William | Director | 21 Bennison Street Ascot Queensland 4007 Australia | Australia | Australian | 12662240002 | |||||
| O'HIGGINS, Paul Adam | Director | Bletchingley Road Nutfield RH1 4HW Redhill Robert Denholm House Surrey England | England | British | 223094890001 | |||||
| SULLIVAN, Barbara | Director | Bletchingley Road Merstham RH1 3TT Redhill A-Z Group Ltd, Darby House United Kingdom | Australia | Australian | 154697780001 | |||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
Who are the persons with significant control of A-Z GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Monsieur Dimanche Sas | Sep 22, 2023 | Rue Paradis 13006 Marseille 96 France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Ashtonia Investments Limited | Jun 29, 2023 | Queen Street Place EC4R 1AG London 10 England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Jane Carr | Jan 23, 2023 | Bletchingley Road Nutfield RH1 4HW Redhill Robert Denholm House Surrey England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr William Forsyth Emsley Carr | Aug 01, 2016 | Bletchingley Road Nutfield RH1 4HW Redhill Robert Denholm House Surrey England | Yes | ||||||||||
Nationality: English Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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