GLOBAL DATA AZ LTD
Overview
| Company Name | GLOBAL DATA AZ LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14136559 |
| 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 GLOBAL DATA AZ LTD?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is GLOBAL DATA AZ LTD located?
| Registered Office Address | 1 Bow Churchyard EC4M 9DQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GLOBAL DATA AZ LTD?
| 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 GLOBAL DATA AZ LTD?
| Last Confirmation Statement Made Up To | May 26, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2026 |
| Overdue | No |
What are the latest filings for GLOBAL DATA AZ LTD?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 26, 2026 with no updates | 3 pages | CS01 | ||||||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||||||
Second filing of Confirmation Statement dated May 26, 2025 | 3 pages | RP04CS01 | ||||||
Registration of charge 141365590001, created on Jun 13, 2025 | 30 pages | MR01 | ||||||
Confirmation statement made on May 26, 2025 with updates | 5 pages | CS01 | ||||||
| ||||||||
Registered office address changed from 100 Avebury Boulevard Milton Keynes MK9 1FH United Kingdom to 1 Bow Churchyard London EC4M 9DQ on May 19, 2025 | 1 pages | AD01 | ||||||
Change of details for Green Mountain Global Limited as a person with significant control on Mar 05, 2025 | 2 pages | PSC05 | ||||||
Termination of appointment of Ariel Milo as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||
Termination of appointment of Rafi Wunsh as a director on Feb 05, 2025 | 1 pages | TM01 | ||||||
Appointment of Mr Yoram Allalouf as a director on Feb 05, 2025 | 2 pages | AP01 | ||||||
Cessation of Azrieli Group Ltd. as a person with significant control on Nov 26, 2024 | 1 pages | PSC07 | ||||||
Notification of Green Mountain Global Limited as a person with significant control on Nov 26, 2024 | 2 pages | PSC02 | ||||||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||||||
Confirmation statement made on May 26, 2024 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Apr 16, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on May 01, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Jan 16, 2024
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Sep 05, 2023
| 3 pages | SH01 | ||||||
Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||
Statement of capital following an allotment of shares on May 25, 2023
| 3 pages | SH01 | ||||||
Statement of capital following an allotment of shares on Aug 03, 2023
| 3 pages | SH01 | ||||||
Confirmation statement made on May 26, 2023 with updates | 5 pages | CS01 | ||||||
Statement of capital following an allotment of shares on Mar 30, 2023
| 3 pages | SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Jan 23, 2023
| 4 pages | RP04SH01 | ||||||
Second filing of a statement of capital following an allotment of shares on Mar 16, 2023
| 4 pages | RP04SH01 | ||||||
Who are the officers of GLOBAL DATA AZ LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ALLALOUF, Yoram | Director | Bow Churchyard EC4M 9DQ London 1 United Kingdom | United Kingdom | Italian | 324230400001 | |||||
| MILO, Ariel | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | United States | American | 296308030001 | |||||
| WUNSH, Rafi | Director | Avebury Boulevard MK9 1FH Milton Keynes 100 United Kingdom | Israel | Israeli | 296308050001 |
Who are the persons with significant control of GLOBAL DATA AZ LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Green Mountain Global Limited | Nov 26, 2024 | Bow Churchyard EC4M 9DQ London 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Azrieli Group Ltd. | May 27, 2022 | 1 Azrieli Center Tel Aviv 6701101 Tel Aviv Azrieli Group Ltd Israel | Yes | ||||||||||
| |||||||||||||
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