ZENITH AAG LTD
Overview
| Company Name | ZENITH AAG LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07507849 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of ZENITH AAG LTD?
- Development of building projects (41100) / Construction
Where is ZENITH AAG LTD located?
| Registered Office Address | 15 Court Street WR8 0JS Upton-Upon-Severn Worcestershire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ZENITH AAG LTD?
| Company Name | From | Until |
|---|---|---|
| LANGLAND PROPERTIES (UK) LIMITED | Jan 27, 2011 | Jan 27, 2011 |
What are the latest accounts for ZENITH AAG LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ZENITH AAG LTD?
| Last Confirmation Statement Made Up To | May 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 31, 2025 |
| Overdue | No |
What are the latest filings for ZENITH AAG LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on May 31, 2025 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Confirmation statement made on May 31, 2024 with no updates | 3 pages | CS01 | ||
Change of details for Mr Trevor Price as a person with significant control on Apr 14, 2024 | 2 pages | PSC04 | ||
Director's details changed for Mr Trevor Price on Apr 14, 2024 | 2 pages | CH01 | ||
Director's details changed for Mrs Jennifer Price on Apr 14, 2024 | 2 pages | CH01 | ||
Registered office address changed from The Thatch Chapel Street Welford on Avon Stratford-upon-Avon CV37 8PX England to 15 Court Street Upton-upon-Severn Worcestershire WR8 0JS on Apr 19, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on May 31, 2023 with updates | 4 pages | CS01 | ||
Confirmation statement made on Sep 27, 2022 with updates | 4 pages | CS01 | ||
Termination of appointment of Khizzer Hayat as a director on Sep 26, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Phillips as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Termination of appointment of John Edward Coleman as a director on Sep 13, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Apr 20, 2021 with updates | 4 pages | CS01 | ||
Appointment of Mr John Phillips as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Appointment of Dr John Edward Coleman as a director on Apr 08, 2021 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Notification of Trevor Price as a person with significant control on Nov 30, 2020 | 2 pages | PSC01 | ||
Cessation of Trevor Price as a person with significant control on Nov 30, 2020 | 1 pages | PSC07 | ||
Registration of charge 075078490007, created on Sep 24, 2020 | 41 pages | MR01 | ||
Confirmation statement made on Jul 21, 2020 with updates | 4 pages | CS01 | ||
Who are the officers of ZENITH AAG LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PRICE, Jennifer | Director | Court Street WR8 0JS Upton-Upon-Severn 15 Worcestershire United Kingdom | England | British | 51570420005 | |||||
| PRICE, Trevor | Director | Court Street WR8 0JS Upton-Upon-Severn 15 Worcestershire United Kingdom | United Kingdom | British | 51570510005 | |||||
| PRICE, Jennifer | Secretary | Alcester Heath B49 5JJ Alcester The Hayloft Longbarn Village Warwickshire England | 157278360001 | |||||||
| COLEMAN, John Edward, Dr | Director | Chapel Street Welford On Avon CV37 8PX Stratford-Upon-Avon The Thatch England | England | British | 50776280001 | |||||
| COLEMAN, John Edward, Dr | Director | Chapel Street Welford On Avon CV37 8PX Stratford-Upon-Avon The Thatch England | England | British | 50776280001 | |||||
| COLEMAN, John Edward, Dr | Director | Lower High Street GL55 6DY Chipping Campden Harrow House Gloucestershire | England | British | 50776280001 | |||||
| HAYAT, Khizzer | Director | Chapel Street Welford On Avon CV37 8PX Stratford-Upon-Avon The Thatch England | England | British | 209949440001 | |||||
| PARKER, Jeffrey Donald Frank | Director | Alcester Heath B49 5JJ Alcester The Hayloft Longbarn Village Warwickshire England | England | British | 157512780001 | |||||
| PHILLIPS, John | Director | Chapel Street Welford On Avon CV37 8PX Stratford-Upon-Avon The Thatch England | England | British | 193854930001 | |||||
| PHILLIPS, John | Director | Chapel Street Welford On Avon CV37 8PX Stratford-Upon-Avon The Thatch England | England | British | 193854930001 | |||||
| PHILLIPS, John | Director | Lower High Street GL55 6DY Chipping Campden Harrow House Gloucestershire | England | British | 193854930001 | |||||
| PRICE, Gareth | Director | Norfolk Road Edgbaston B15 3PP Birmingham 1 The Regents West Midlands | England | British | 62073810002 | |||||
| PRICE, Jennifer | Director | Alcester Heath B49 5JJ Alcester The Hayloft Longbarn Village Warwickshire England | England | British | 51570420001 | |||||
| PRICE, Trevor | Director | Alcester Heath B49 5JJ Alcester The Hayloft Longbarn Village Warwickshire England | England | British | 51570510001 |
Who are the persons with significant control of ZENITH AAG LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Trevor Price | Nov 30, 2020 | Court Street WR8 0JS Upton-Upon-Severn 15 Worcestershire United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Trevor Price | Nov 28, 2016 | Chapel Street Welford On Avon CV37 8PX Stratford-Upon-Avon The Thatch England | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
Does ZENITH AAG LTD have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 | Receiver/Manager appointed |
| |||||||||||||||||
| 2 | Receiver/Manager appointed |
| |||||||||||||||||
| 3 | Receiver/Manager appointed |
| |||||||||||||||||
| 4 | Receiver/Manager appointed |
| |||||||||||||||||
| 5 | Receiver/Manager appointed |
|
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