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A2Z KENT LIMITED

A2Z KENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameA2Z KENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05502603
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of A2Z KENT LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is A2Z KENT LIMITED located?

    Registered Office Address
    25 Bower Mount Road
    ME16 8AX Maidstone
    Kent
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of A2Z KENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    A2Z PARKING LIMITEDJul 07, 2005Jul 07, 2005

    What are the latest accounts for A2Z KENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for A2Z KENT LIMITED?

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for A2Z KENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from Suite 7 Aspect House Pattenden Lane Marden Kent TN12 9QJ to 25 Bower Mount Road Maidstone Kent ME16 8AX on Oct 07, 2025

    		1 pagesAD01

    Confirmation statement made on Jul 12, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		6 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		6 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 07, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 07, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 07, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Jul 07, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 07, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Jul 07, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 07, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		6 pagesAA

    Confirmation statement made on Jul 07, 2016 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Jul 07, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 22, 2015

    Statement of capital on Jul 22, 2015

    • Capital: GBP 2
    		SH01

    Secretary's details changed for Penelope Jane Bull on Jul 07, 2015

    		1 pagesCH03

    Director's details changed for Penelope Jane Bull on Jul 07, 2015

    		2 pagesCH01
    View All Filings

    Who are the officers of A2Z KENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGILL, Penelope Jane
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    		Secretary
    Pattenden Lane
    TN12 9QJ Marden
    Suite 7 Aspect House
    Kent
    		British106361400005
    MCGILL, Andrew Ryder
    Bower Mount Road
    ME16 8AX Maidstone
    25
    Kent
    England
    		Director
    Bower Mount Road
    ME16 8AX Maidstone
    25
    Kent
    England
    		EnglandBritish109566710002
    MCGILL, Penelope Jane
    Bower Mount Road
    ME16 8AX Maidstone
    25
    Kent
    England
    		Director
    Bower Mount Road
    ME16 8AX Maidstone
    25
    Kent
    England
    		EnglandBritish106361400005
    SECRETARY @BIZEER.COM LIMITED
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    		Secretary
    3rd Floor
    82 King Street
    M2 4WQ Manchester
    		104316110001
    BULL, Penelope Jane
    Bower Mount Road
    ME16 8AX Maidstone
    25
    Kent
    		Director
    Bower Mount Road
    ME16 8AX Maidstone
    25
    Kent
    		United KingdomBritish106361400002
    DIRECTOR @BIZEER.COM LIMITED
    @Bizeer.Com 3rd Floor
    82 King Street
    M2 4WQ Manchester
    		Director
    @Bizeer.Com 3rd Floor
    82 King Street
    M2 4WQ Manchester
    		104316100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of A2Z KENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Ryder Mcgill
    Bower Mount Road
    ME16 8AX Maidstone
    25
    Kent
    England
    		Apr 06, 2016
    Bower Mount Road
    ME16 8AX Maidstone
    25
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Penelope Jane Mcgill
    Bower Mount Road
    ME16 8AX Maidstone
    25
    Kent
    England
    		Apr 06, 2016
    Bower Mount Road
    ME16 8AX Maidstone
    25
    Kent
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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