AZ ALLIANCE
Overview
| Company Name | AZ ALLIANCE |
|---|---|
| Company Status | Active |
| Legal Form | Private Limited Company by guarantee without share capital, use of 'Limited' exemption |
| Company Number | 15002361 |
| 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 AZ ALLIANCE?
- Activities of religious organisations (94910) / Other service activities
Where is AZ ALLIANCE located?
| Registered Office Address | 3rd Floor Suite 207 Regent Street W1B 3HH London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AZ ALLIANCE?
| Company Name | From | Until |
|---|---|---|
| AZ ALLIANCE LTD | Jul 13, 2023 | Jul 13, 2023 |
What are the latest accounts for AZ ALLIANCE?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jul 31, 2026 |
| Next Accounts Due On | Apr 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jul 31, 2025 |
What is the status of the latest confirmation statement for AZ ALLIANCE?
| Last Confirmation Statement Made Up To | Jul 04, 2027 |
|---|---|
| Next Confirmation Statement Due | Jul 18, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 04, 2026 |
| Overdue | No |
What are the latest filings for AZ ALLIANCE?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 04, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2025 | 6 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Resolutions Resolutions | 13 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 31 pages | MA | ||||||||||||||
Certificate of change of name Company name changed az alliance LTD\certificate issued on 11/08/25 | 3 pages | CERTNM | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Jul 04, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Jul 31, 2024 | 6 pages | AA | ||||||||||||||
Appointment of Mr Ademola Adebowale Adebajo as a director on Oct 14, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Reverend Vaughan Edward Roberts as a director on Aug 23, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jul 04, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Rev Paul Jonathan Langham as a director on Feb 10, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Rev Adam Gaunt as a director on Jan 27, 2024 | 2 pages | AP01 | ||||||||||||||
Cessation of Kim Alexander John Vaudrey as a person with significant control on Jan 12, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Rev Canon John Dunnett as a director on Sep 28, 2023 | 2 pages | AP01 | ||||||||||||||
Notification of Richard Gary Lloyd as a person with significant control on Sep 13, 2023 | 2 pages | PSC01 | ||||||||||||||
Director's details changed for Mrs Sarah Colleen Mitford Jackson on Aug 04, 2023 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Sarah Colleen Milford Jackson as a person with significant control on Aug 04, 2023 | 2 pages | PSC04 | ||||||||||||||
Notification of Kim Alexander John Vaudrey as a person with significant control on Jul 19, 2023 | 2 pages | PSC01 | ||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of AZ ALLIANCE?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ADEBAJO, Ademola Adebowale | Director | 207 Regent Street W1B 3HH London 3rd Floor Suite England | England | British | 269337400001 | |||||
| DUNNETT, John, Rev Canon | Director | 207 Regent Street W1B 3HH London 3rd Floor Suite England | England | British | 314625520001 | |||||
| GAUNT, Adam, Rev | Director | 207 Regent Street W1B 3HH London 3rd Floor Suite England | England | British | 154120580001 | |||||
| JACKSON, Sarah Colleen Mitford | Director | 207 Regent Street W1B 3HH London 3rd Floor Suite England | England | British | 231843710001 | |||||
| LANGHAM, Paul Jonathan, Rev | Director | 207 Regent Street W1B 3HH London 3rd Floor Suite England | England | British | 261994350001 | |||||
| ROBERTS, Vaughan Edward, Reverend | Director | 207 Regent Street W1B 3HH London 3rd Floor Suite England | England | British | 171047980001 | |||||
| WYNNE, Jago Robert Owen | Director | 207 Regent Street W1B 3HH London 3rd Floor Suite England | England | British | 311277640001 |
Who are the persons with significant control of AZ ALLIANCE?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Rev Richard Gary Lloyd | Sep 13, 2023 | 207 Regent Street W1B 3HH London 3rd Floor Suite England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Kim Alexander John Vaudrey | Jul 19, 2023 | 207 Regent Street W1B 3HH London 3rd Floor Suite England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Sarah Colleen Mitford Jackson | Jul 13, 2023 | 207 Regent Street W1B 3HH London 3rd Floor Suite England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Jago Robert Owen Wynne | Jul 13, 2023 | 207 Regent Street W1B 3HH London 3rd Floor Suite England | No |
Nationality: British 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