ZAIC - A LIMITED
Overview
| Company Name | ZAIC - A LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07614559 |
| 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 ZAIC - A LIMITED?
- Construction of other civil engineering projects n.e.c. (42990) / Construction
Where is ZAIC - A LIMITED located?
| Registered Office Address | 1 Park Row LS1 5AB Leeds |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ZAIC - A 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 ZAIC - A LIMITED?
| Last Confirmation Statement Made Up To | Sep 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 30, 2025 |
| Overdue | No |
What are the latest filings for ZAIC - A LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 30, 2025 with updates | 5 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 75 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2024 with no updates | 3 pages | CS01 | ||||||||||
Cancellation of shares. Statement of capital on Nov 08, 2024
| 6 pages | SH06 | ||||||||||
Statement of capital on Oct 31, 2024
| 5 pages | SH19 | ||||||||||
legacy | 9 pages | SH20 | ||||||||||
legacy | 9 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 74 pages | AA | ||||||||||
Appointment of Jakub Nalazek as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bruno Alfred Erbel as a director on Sep 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 77 pages | AA | ||||||||||
Confirmation statement made on Dec 10, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 74 pages | AA | ||||||||||
Appointment of Mr Bariscan Il as a director on Apr 05, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Alexis Benjamin Riols as a director on Apr 05, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Ms Laurence Hupays as a director on Feb 08, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of William Johan Arnaud Oliver Longas as a director on Feb 08, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 10, 2021 with no updates | 3 pages | CS01 | ||||||||||
Appointment of William Johan Arnaud Oliver Longas as a director on Jun 15, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephane Laurent Christian Lemoine as a director on Jun 15, 2021 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 72 pages | AA | ||||||||||
Appointment of Ms Claudia Patricia Pendred as a director on Apr 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Usha Rao-Monari as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of ZAIC - A LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DEDIEU, Michael | Director | Park Row LS1 5AB Leeds 1 United Kingdom | France | French | 183809170001 | |||||
| ECHEGARAY DEL POZO, Fernando | Director | Continental Square I No.1 Place De Londres 93290 Tremblay-En-France Batiment Jupiter Ile-De-France France | France | Spanish | 237941220001 | |||||
| FLEURISSON, Eric Jean Nicolas | Director | Avenue Eugene Freyssinet 78280 Guyancourt 1 Lle De France France | France | French | 267887370001 | |||||
| HUPAYS, Laurence | Director | Place De Londres 93290 Tremblay-En-France Adp International - Batiment Jupiter Ile-De-France France | France | French | 293010000001 | |||||
| IL, Bariscan | Director | Ayazaga Mah. Azerbaycan Cad. Vadistanbul Bulvar, Blok 2-C Sariyer Tav Holding Management Building Istanbul Turkey | Turkey | Turkish | 295981600001 | |||||
| KAPTAN, Vehbi Serkan | Director | Tav Yonetin Binasi Vip Yani Yesilkoy Istanbul Ataturk Havalimani Sishatlar Terminali Turkey | Turkey | Turkish | 183808690001 | |||||
| NALAZEK, Jakub | Director | Avenue Hoche 75008 Paris 38 France | France | Polish | 327437190001 | |||||
| PENDRED, Claudia Patricia | Director | Eaton Mews North SW1X 8LL London 63 United Kingdom | England | British | 269158150001 | |||||
| PETIT, Christophe | Director | Avenue Eugene Freyssinet 78 280 Guyancourt 1 Lle De France France | France | French | 159630170001 | |||||
| BASTID, Patrice | Director | 4 Allee Helene Boucher - Paray Vieille Poste 91781 Wissous Cedex Batiment 529 - Orlytech France | France | French | 190883050001 | |||||
| BASTID, Patrice | Director | 4 Allee Helene Boucher - Paray Vieille Poste 91781 Wissous Cedex Batiment 529 - Orlytech France | France | French | 190883050001 | |||||
| CHERSKIY, Dmitry | Director | Avenue Eugene Freyssinet 78280 Guyancourt 1 Lle De France France | France | Russian | 215687110001 | |||||
| DE RUFFRAY, Benoit Marie Robert | Director | Park Row LS1 5AB Leeds 1 United Kingdom | France | French | 199507310001 | |||||
| DUPLAN, Ludovic Michel Alain | Director | Avenue Eugene Freyssinet 78280 Guyancourt 1 Lle De France France | France | French | 203499050001 | |||||
| ERBEL, Bruno Alfred | Director | Park Row LS1 5AB Leeds 1 United Kingdom | France | French | 183809100001 | |||||
| FOLLAIN, Jacques Edouard Julien | Director | Batiment 529 4 Allee Helene Boucher Paray Vieille Poste Orlytech 91781 Wissoux Cedex France | France | French | 237941460001 | |||||
| FOLLAIN, Jacques Edouard Julien | Director | Batiment 529 4 Allee Helene Boucher 91781 Paray Vielle Poste Orlytech Wissoux Cedex France | France | French | 237941460001 | |||||
| GAUQUELIN, Gustave Gabriel Guillaume | Director | 1 Place De Londres 93290 Tremblay-En-France Jupiter Ile-De-France France | France | French | 254579420001 | |||||
| GLOAGUEN, Olivier Eric Edouard | Director | 1 Place De Londres 93290 Tremblay-En-France Jupiter Ile-De-France France | France | French | 270199730001 | |||||
| KOSE, Goker | Director | 1 Place De Londres 93290 Tremblay-En-France Jupiter Ile-De-France France | France | Turkish | 254579330001 | |||||
| LEMOINE, Stephane Laurent Christian | Director | 1 Place De Londres 93290 Tremblay-En-France Jupiter Ile-De-France France | France | French | 277422830001 | |||||
| MIKOLIC, Kresimir | Director | Kranjceviceva 10000 Zagreb 2 Croatia | Croatia | Croatian | 235370070001 | |||||
| MIKULIC, Josko | Director | Kranjceviceva 2 Zagreb Viadukt Croatia | Croatia | Croatian | 183808570001 | |||||
| OCAK, Firat | Director | Tav Yonetin Binasi, Vip Yani Yesilkoy 34149 Istanbul Ataturk Havalimani Dishatlar Terminali Turkey | Turkey | Turkish | 185464560001 | |||||
| OLIVER LONGAS, William Johan Arnaud | Director | 1 Place De Londres 93290 Tremblay-En-France Jupiter Ile-De-France France | France | French | 285693120001 | |||||
| RAO-MONARI, Usha | Director | Kanyon Ofis Blogu Kat 17, Levent 34394 Istanbul Buyukdere Cad. No: 185 Turkey | United States | Italian | 273978300001 | |||||
| RIOLS, Alexis Benjamin | Director | 1 Place De Londres 93290 Tremblay-En-France Jupiter Ile-De-France France | France | French | 277477360001 | |||||
| SABATIER, Arnaud Charles Henri | Director | Batiment 529 4 Allee Helene Bouchjer 91781 Paray Vieille Poste Orlytech Wissous Cedex France | France | French | 183808470001 | |||||
| SHAUKAT, Ahmed Tariq | Director | Cromwell Court 21042 Ellicott City 10326 Howard County United States | United States | American | 201251520001 |
What are the latest statements on persons with significant control for ZAIC - A LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 10, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Dec 10, 2016 | Dec 10, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
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